Redbourne Banstead Limited

Active12813608 Private limited company
Incorporated
14 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born March 1956 (70)
Director · Appointed 26 January 2023
Italian
Born October 1948 (78)
Director · Appointed 14 August 2020
British
Born May 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03264867
Former controllers (9)
22 July 2025
Ceased Giovanni Primo Losi — Owns 25–50% of shares
22 July 2025
Ceased Melvin Frank Robinson — Owns 25–50% of shares
22 July 2025
Ceased Steven Sharpe — Owns 25–50% of shares
24 March 2025
Ceased Gabrielle Sarah Drew Sharpe — Has significant influence or control
24 March 2025
Ceased Lorraine Deborah Miriam Robinson — Owns 25–50% of shares
24 March 2025
Ceased Joyce Lydia Losi — Owns 25–50% of shares
6 January 2021
Ceased Giovannni Primo Losi — Owns 25–50% of shares
6 January 2021
Ceased Melvin Frank Robinson — Owns 25–50% of shares
6 January 2021
Ceased Steven Sharpe — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Winston Group Limited Owns 75–100% of shares
Limebrook Investment Company Limited Owns 75–100% of shares
Provis Estates (Monmouth) Limited Owns 75–100% of shares
Redbourne Banstead Limited This company Owns 75–100% of shares
Jasper Properties Limited Owns 75–100% of shares
Winset Ltd Owns 75–100% of shares
Winston Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£832,577
Cash
£428
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £789,151 £812,358 £812,465 £831,735 £832,577
Balance sheet detail
20252024202320222021
Fixed Assets£102
Current Assets£815,349
Cash£428£3,771£13,681£9,822£349
Creditors (< 1 year)£37,687£45,828£26,474£19,940£26,300
Net Current Assets£789,049
Net Assets£832,577£831,735£812,465£812,358£789,151
Shareholder Funds£832,577£831,735£812,465£812,358£789,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates13 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?