Redwing Farm Management Company Limited

Active07599004 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
David Halliwell
Helen Forbes Chambless
Accounts type
Total exemption full
Address
The Farmhouse Redwing Farm
Cholesbury Road Wigginton
Tring
HP23 6JH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Halliwell, David
Director · Appointed 19 August 2021
British
Born April 1969 (57)
Chambless, Helen Forbes
Director · Appointed 16 September 2020
British
Born August 1973 (53)
Director · Appointed 6 August 2012
British
Born May 1972 (54)
Director · Appointed 6 August 2012
British
Born March 1974 (52)
Officer history (7 former)
19 August 2021
Appointed Halliwell, David as Director
21 May 2021
Resigned Redman, Michael Mark as Director
16 September 2020
Appointed Chambless, Helen Forbes as Director
6 August 2020
Resigned Tolley, Sarah Ruth as Director
6 August 2012
Appointed Redman, Michael Mark as Director
6 August 2012
Appointed Tolley, Sarah Ruth as Director
6 August 2012
Resigned Ullathorne, David as Director
6 August 2012
Appointed Hewines, Ruth Joanne as Director
6 August 2012
Appointed Aston, William John Spicer as Director
6 August 2012
Resigned Ullathorne, David as Secretary
6 August 2012
Resigned Vickers, Simon Peter as Director
6 August 2012
Resigned Hake, Jeffrey Gordon as Director
6 August 2012
Resigned Vickers, Sarah Gail as Director
11 April 2011
Appointed Ullathorne, David as Secretary
11 April 2011
Appointed Vickers, Sarah Gail as Director
11 April 2011
Appointed Ullathorne, David as Director
11 April 2011
Appointed Vickers, Simon Peter as Director
11 April 2011
Appointed Hake, Jeffrey Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
11 April 2017
Ceased James Richard Hewines — Has significant influence or control
11 April 2017
Ceased Thomas Mark Tolley — Has significant influence or control
11 April 2017
Ceased Kathryn Vanderkroft — Has significant influence or control
11 April 2017
Ceased Sarah Ruth Tolley — Has significant influence or control
11 April 2017
Ceased Ruth Joanne Hewines — Has significant influence or control
11 April 2017
Ceased Rebecca Louise Aston — Has significant influence or control
11 April 2017
Ceased Michael Mark Redman — Has significant influence or control
11 April 2017
Ceased William John Spicer Aston — Has significant influence or control

Financials

Net Assets
£4
Cash
£1,044
Employees
4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£1,044£695£2,668£2,835£1,416£979
Cash£1,044
Creditors (< 1 year)£1£1,974£2,831£1,412£975
Net Current Assets£4£694£694
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 April 2026
1 December 2025Confirmation statement with no updates1 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
27 October 2025Total exemption full accounts30 April 2025
3 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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