Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Redwood Phase 1 Limited
- Incorporated
- 14 November 2023 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Third Floor45 London RoadReigateRH2 9PY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09178905
Former controllers (1)
14 November 2023
Ceased William George Homes (Purley) Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hawthorn UK Developments Ltd Owns 75–100% of shares
Oakwood Developments LD Limited Owns 75–100% of shares
Redwood Phase 1 Limited This company Owns 75–100% of shares
Redwood UK Developments Ltd Owns 75–100% of shares
Station Yard Kingswood Management Company Limited Owns 75–100% of shares
Lucas Land UK Ltd Owns 75–100% of shares
Lucas More 8 Limited Owns 75–100% of shares
Lucas More Limited Owns 50–75% of shares
Lucas More Seven Limited Owns 75–100% of shares
Westgate on Sea 1 Ltd Owns 75–100% of shares
Green Hedges Oxted Management Company Limited Owns 75–100% of shares
Westgate on Sea 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 30 November 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 13 November 2025 | ||
| 30 September 2025 | Micro company accounts | 30 November 2024 | ||
| 22 November 2024 | Confirmation statement with updates | 13 November 2024 | ||
| 13 September 2024 | Satisfaction of a charge in full |
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