Redlawn Land Limited. Head office in Warwick. Check Director.

Redlawn Land Limited, Warwick

Redlawn Land Limited is a private limited company. Once, it was named Genesis Land Limited (changed on 2007-02-06). Located at Hyperion House Pegasus Court, Tachbrook Park, Warwick CV34 6LW, the above-mentioned 31 years old business was incorporated on 1992-07-02 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the company: Adrian C. (appointed on 28 June 2022), John L. (appointed on 17 September 2021), Martin R. (appointed on 03 December 2018).

About
Name: Redlawn Land Limited
Number: 02728184
Incorporation date: 1992-07-02
End of financial year: 31 March


Address:	Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gallagher Estates Limited

6 April 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	3035968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Redlawn Land Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Gallagher Estates Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gallagher Way, Gallagher Business Park, CV34 6AF Warwick.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 1st, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 24th, November 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 16th, November 2018 \| accounts	Free Download
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sat, 31st Mar 2018 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 8th, March 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 16th, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 21st, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 23rd, March 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 13th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, November 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 05/07/02; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 24th, August 1999 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 24th, August 1999 \| accounts	Free Download (21 pages)
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 21st, December 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 21st, December 1998 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (7 pages)
363(288)	Thu, 16th Jul 1998 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998 \| annual return	Free Download (7 pages)
363(288)	Thu, 16th Jul 1998 Annual return (Secretary's particulars changed) annual return
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 16th, December 1997 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 16th, December 1997 \| accounts	Free Download (19 pages)
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 24th, January 1997 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 24th, January 1997 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 10th Jul 1996 with shareholders record filed on: 10th, July 1996 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 10th Jul 1996 with shareholders record filed on: 10th, July 1996 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 20th, December 1995 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 20th, December 1995 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 7th Jul 1995 with shareholders record filed on: 7th, July 1995 \| annual return
363s	Annual return up to Fri, 7th Jul 1995 with shareholders record filed on: 7th, July 1995 \| annual return	Free Download
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 24th, November 1994 \| accounts
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 24th, November 1994 \| accounts	Free Download
363s	Annual return up to Wed, 6th Jul 1994 with shareholders record filed on: 6th, July 1994 \| annual return	Free Download
363s	Annual return up to Wed, 6th Jul 1994 with shareholders record filed on: 6th, July 1994 \| annual return
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 5th, February 1994 \| accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 5th, February 1994 \| accounts
363s	Annual return up to Mon, 19th Jul 1993 with shareholders record filed on: 19th, July 1993 \| annual return
363s	Annual return up to Mon, 19th Jul 1993 with shareholders record filed on: 19th, July 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, December 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, December 1992 \| accounts

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