Redstone Park (2004) Limited. Head office in Wirral. Check Director.

Redstone Park (2004) Limited, Wirral

Redstone Park (2004) Limited is a private limited company. Located at 16 Redstone Park Montpellier Crescent, New Brighton, Wirral CH45 9NB, the aforementioned 19 years old firm was incorporated on 2005-01-07 and is classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the business: Stewart E. (appointed on 02 March 2024), Christopher O. (appointed on 14 September 2021).

About
Name: Redstone Park (2004) Limited
Number: 05326293
Incorporation date: 2005-01-07
End of financial year: 31 January


Address:	16 Redstone Park Montpellier Crescent New Brighton Wirral CH45 9NB
SIC code:	98000 - Residents property management

Company staff

People with significant control

James H.

6 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	166	4,005	5,974	168	2,697	4,999
Total Assets Less Current Liabilities	166	1,611	3,980	476	2,697	4,999

The deadline for Redstone Park (2004) Limited confirmation statement filing is 2024-03-02. The most recent one was sent on 2023-02-17. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary person James H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AP01	On September 14, 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on December 27, 2018 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 21 Beacham Road Southport Merseyside PR8 6BA to 16 Redstone Park Montpellier Crescent New Brighton Wirral CH45 9NB on January 10, 2019 filed on: 10th, January 2019 \| address	Free Download (2 pages)
AP01	On December 27, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP01	On December 27, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AP01	On January 26, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 6, 2015 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 6.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 3rd, March 2014 \| accounts	Free Download (3 pages)
AP03	On January 23, 2014 - new secretary appointed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 10, 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 10, 2014. Old Address: 15 Redstone Park Montpellier Crescent Wallasey Merseyside CH45 9NB filed on: 10th, January 2014 \| address	Free Download (1 page)
CH03	On August 15, 2013 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 10, 2014: 6.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (14 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on January 30, 2010. Old Address: , 18 Redstone Park, Montpellier Crescent, New Brighton, Wirral, CH45 9NB filed on: 30th, January 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to January 7, 2010 filed on: 30th, January 2010 \| annual return	Free Download (14 pages)
AP01	On January 30, 2010 new director was appointed. filed on: 30th, January 2010 \| officers	Free Download (3 pages)
AP03	On January 30, 2010 - new secretary appointed filed on: 30th, January 2010 \| officers	Free Download (3 pages)
288b	On August 6, 2009 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
288b	On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
363s	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 19, 2006 (Registered office changed on 19/01/06) annual return
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 19, 2006 (Registered office changed on 19/01/06) annual return
287	Registered office changed on 27/01/05 from: the britannia suite 2ND floor, st james's 79 oxford street, manchester, lancashire M1 6FR filed on: 27th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: the britannia suite 2ND floor, st james's 79 oxford street, manchester, lancashire M1 6FR filed on: 27th, January 2005 \| address	Free Download (1 page)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2005 \| incorporation	Free Download (13 pages)

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