Redlaw Properties Limited

Active04455912 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Carol Susan Reynolds
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2006
British
Reynolds, Carol Susan
Director · Appointed 9 September 2002
British
Born January 1966 (60)
Director · Appointed 12 July 2002
British
Born December 1968 (57)
Officer history (7 former)
11 April 2019
Resigned Hanning, Nicholas Anthony as Director
11 April 2019
Resigned Williams, David as Director
25 January 2007
Resigned Bemment, Gregory Paul as Director
25 January 2007
Resigned Butcher, Kenneth Leslie as Director
27 April 2006
Resigned Butcher, Kenneth Leslie as Secretary
27 April 2006
Appointed Reynolds, Paul Keith as Secretary
9 September 2002
Appointed Reynolds, Carol Susan as Director
12 July 2002
Appointed Reynolds, Paul Keith as Director
12 July 2002
Appointed Williams, David as Director
2 July 2002
Appointed Bemment, Gregory Paul as Director
14 June 2002
Appointed Butcher, Kenneth Leslie as Director
14 June 2002
Appointed Hanning, Nicholas Anthony as Director
14 June 2002
Appointed Butcher, Kenneth Leslie as Secretary
14 June 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
6 June 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 June 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11899334
Former controllers (2)
11 April 2019
Ceased David Williams — Owns 25–50% of shares
11 April 2019
Ceased Paul Keith Reynolds — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£25,421)
Cash
£13,203
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£8,067) £1,883 £2,180 £6,053 £25,371 (£45,081) (£25,421)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,526,373£2,517,434
Debtors£133,565£136,275
Cash£13,203£117,843£10,379£243£11,060£8,138£12,006
Creditors (< 1 year)£15,890£101,114£75,080£88,964£100,536£84,413£85,424
Creditors (> 1 year)£2,594,995£2,594,995£2,440,077£2,440,077£2,440,077£2,440,077£2,440,077
Net Assets(£25,421)(£45,081)£25,371£6,053£2,180£1,883(£8,067)
Shareholder Funds(£25,421)(£45,081)£25,371£6,053£2,180£1,883(£8,067)

Filings 106

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 July 2026
3 August 2026Secretary's details changed
31 July 2026Registered office address changed
31 July 2026Director's details changed
31 July 2026Director's details changed
Show all 106 filings

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