REDCASTLE LIMITED
In Administration
General Information
NAME
REDCASTLE LIMITED
COMPANY NUMBER
03194733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
http://topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
20/08/1996
23/01/1998
BURTON GROUP PROPERTIES LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01132494949
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| REDCASTLE LIMITED | In Administration | View Report |
| ARCADIA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDCASTLE 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 REDCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2006 - Present (18 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
03/05/1996 - Present (28 years and 7 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
03/05/1996 - Present (28 years and 7 months) 03/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Richard Dedombal (916569544) has left the board |
| 17/12/2018 | Ian Michael Grabiner (925321290) has left the board |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321290) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 17/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 17/05/2016 | Stephen Boyce (917796410) has left the board |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361856) Appointed |
| 23/12/2014 | Anthony Gordon Farndon (919216389) has left the board |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216389) Appointed |
| 30/10/2014 | Gurpal Premi (918047698) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047698) Appointed |
| 13/08/2013 | Aisha Leah Waldron (916120553) has left the board |
| 21/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Stephen Boyce (917796410) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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