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- REDLAWN LAND LIMITED
REDLAWN LAND LIMITED
Active - Accounts Filed
General Information
NAME
REDLAWN LAND LIMITED
COMPANY NUMBER
02728184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/07/1992
(31 years and 10 months old)
WEBSITE
http://gallagherdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/1999
06/02/2007
GENESIS LAND LIMITED
View all previous names
Previous Names
14/10/1999 06/02/2007 GENESIS LAND LIMITED
04/01/1993 14/10/1999 GENESIS HOLDINGS LIMITED
02/07/1992 04/01/1993 BEAVERFOLD LIMITED
WARWICK
CV34 6LW
Telephone: 01926699699
TPS: No
Hyperion House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
CV34 6LW
Stewkley House
High St North
Stewkley
Leighton Buzzard, Bedfordshire
LU7 0EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
REDLAWN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REDLAWN LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDLAWN LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDLAWN LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
03/12/2018 - Present (5 years and 5 months) Born in Oct 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 14 |
View Report |
17/09/2021 - Present (2 years and 7 months) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
28/06/2022 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
02/07/1992 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 5186 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L&Q ESTATES LIMITED | Active - Accounts Filed | View Report |
DRAYTON STRATFORD LIMITED | Active - Accounts Filed | View Report |
GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
GALLAGHER BATHGATE LIMITED | Active - Accounts Filed | View Report |
GALLAGHER ESTATES LAND LIMITED | Non-Trading | View Report |
GALLAGHER MK HOLDINGS LTD | N/A | N/A |
HARLEY (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
J.J. GALLAGHER CONSTRUCTION LIMITED | Non-Trading | View Report |
REDLAWN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: Ian Hardwick (927426056) has left the board |
Date: 30/06/2022 | Event: New Board Member Adrian Robert Clack (929739604) Appointed |
Date: 28/11/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member John Stephen Lumley (913134886) Appointed |
Date: 22/09/2021 | Event: New Board Member John Stephen Lumley (913134886) Appointed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Gregg Spencer Wilkinson (922355971) has left the board |
Date: 18/09/2020 | Event: New Board Member Ian Hardwick (927426056) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Stephen Andrew Burnett (906639532) has left the board |
Date: 13/12/2018 | Event: New Board Member Martin Rowland Richmond (906180082) Appointed |
Date: 12/12/2018 | Event: Waqar Ahmed (922448627) has left the board |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member Edward Paul Farnsworth (924253606) Appointed |
Date: 31/01/2018 | Event: New Board Member Craig David Luttman (923833550) Appointed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 22/12/2017 | Event: Jerome Patrick Geoghegan (909809408) has left the board |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
Date: 15/02/2017 | Event: Anthony Christopher Gallagher (908637580) has left the board |
Date: 15/02/2017 | Event: Geoffrey Hugh Gosling (907879668) has left the board |
Date: 15/02/2017 | Event: New Board Member Waqar Ahmed (922448627) Appointed |
Date: 15/02/2017 | Event: New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
Date: 15/02/2017 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
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