Redbourn Limited

Active04165287 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Anthony Woolley
Owned by
Angela Fiona Woolley
Nicholas Anthony Woolley
Accounts type
Total exemption full
Region
North West
Address
Grove House 780 Wilmslow Road
Didsbury
Manchester
M20 2DR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woolley, Angela Fiona
Secretary · Appointed 30 November 2004
British
Woolley, Nicholas Anthony
Director · Appointed 14 February 2003
British
Born February 1967 (59)
Officer history (4 former)
29 May 2024
Resigned Woolley, Gillian Mary as Director
30 November 2004
Appointed Woolley, Angela Fiona as Secretary
26 November 2004
Resigned Bone, John as Secretary
14 February 2003
Appointed Woolley, Nicholas Anthony as Director
26 February 2001
Appointed Bone, John as Secretary
26 February 2001
Appointed Woolley, Gillian Mary as Director
26 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
26 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 February 2001
Appointed Hanover Directors Limited as Corporate Nominee Director
21 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Angela Fiona Woolley
Individual · Notified 24 May 2024
Owns 25–50% of shares
British
Born May 1967 (59)
Nicholas Anthony Woolley
Individual · Notified 24 May 2024
Owns 25–50% of shares
British
Born February 1967 (59)
Former controllers (1)
24 May 2024
Ceased Gillian Mary Woolley — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£10,526)
Cash
£2
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£10,526) (£10,526) (£10,526) (£10,526) (£10,526) (£10,526)
Balance sheet detail
202520242023202220212020
Fixed Assets£64,930£64,930£64,930£64,930£64,930£64,930
Cash£2£2£2£2£2£2
Creditors (< 1 year)£75,458£74,751£74,751£74,751£74,751£74,751
Creditors (> 1 year)£0£707£707£707£707£707
Net Current Assets(£75,456)(£74,749)(£74,749)(£74,749)(£74,749)(£74,749)
Net Assets(£10,526)(£10,526)(£10,526)(£10,526)(£10,526)(£10,526)
Shareholder Funds(£10,526)(£10,526)(£10,526)(£10,526)(£10,526)(£10,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
28 November 2025Total exemption full accounts28 February 2025
12 June 2025Confirmation statement with no updates28 May 2025
26 November 2024Total exemption full accounts29 February 2024
29 May 2024Termination of appointment of a director
Show all recent filings

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