Redcliff Road Limited. Head office in Melton. Check Director.

Redcliff Road Limited, Melton

Redcliff Road Limited is a private limited company. Previously, it was named Redcliff Limited (it was changed on 2008-07-21). Located at Melton Business Park, 2 Redcliff Road, Melton HU14 3RS, the above-mentioned 19 years old business was incorporated on 2005-02-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the business: Rhonda D. (appointed on 01 March 2014), Neil D. (appointed on 10 March 2008), Richard F. (appointed on 24 June 2005). Among the secretaries (1 in total), we can name: Richard F. (appointed on 01 October 2009).

About
Name: Redcliff Road Limited
Number: 05375171
Incorporation date: 2005-02-24
End of financial year: 31 March


Address:	Melton Business Park 2 Redcliff Road Melton HU14 3RS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rhonda D.

6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Gaf (Welton) Limited

6 April 2016

Address	Melton Business Park 2 Redcliff Road, Melton, North Ferriby, East Yorkshire, HU14 3RS, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	07624289
Nature of control:	25-50% voting rights 25-50% shares

Rhonda D.

6 April 2018 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,073	48,130	4,525	43,677	29,581	41,594	64,183	54,641	30,914
Fixed Assets	559,240	559,220	571,188	662,499	676,648	697,897	689,299	732,787	762,745
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	102,474	204,798	276,430	-	-	-	-	-	-
Tangible Fixed Assets	156	130	108	-	-	-	-	-	-
Total Assets Less Current Liabilities	382,730	465,331	516,763	626,139	635,503	676,344	695,295	744,565	738,943

The date for Redcliff Road Limited confirmation statement filing is 2024-03-09. The last one was sent on 2023-02-24. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Rhonda D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gaf (Welton) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 2 Redcliff Road, Melton, HU14 3RS North Ferriby, East Yorkshire. Rhonda D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/10/31 filed on: 27th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/10/31 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 8th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, February 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/02/29 from 2 Redcliff Road Melton North Ferriby North Humberside HU14 3RS United Kingdom filed on: 29th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, February 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/04/15 from 2 Redcliffe Road Melton Business Park Melton East Yorkshire HV14 3RS filed on: 15th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/24 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 18th, February 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, August 2008 \| accounts	Free Download (7 pages)
CERTNM	Company name changed hirondelle homes LIMITEDcertificate issued on 21/07/08 filed on: 21st, July 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 21/07/2008 from the old factory westgate driffield east yorkshire YO25 6TH filed on: 21st, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/02/07 from: the old factory westgate driffield east yorkshire YO25 6TH filed on: 20th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: the old factory westgate driffield east yorkshire YO25 6TH filed on: 20th, February 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT filed on: 30th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT filed on: 30th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/02/24. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/24. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (31 pages)

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