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- REDCASTLE PROPERTY MORTGAGE LIMITED
REDCASTLE PROPERTY MORTGAGE LIMITED
Company is dissolved
General Information
NAME
REDCASTLE PROPERTY MORTGAGE LIMITED
COMPANY NUMBER
03974980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
www.redcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
12/06/2000
28/02/2003
RUBSHOULDERS.COM LIMITED
View all previous names
Previous Names
12/06/2000 28/02/2003 RUBSHOULDERS.COM LIMITED
17/04/2000 12/06/2000 COOLSKY LIMITED
BIRMINGHAM
B1 2HZ
Telephone: 01132494949
TPS: No
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 |
---|---|---|
REDCASTLE LIMITED | In Administration | View Report |
REDCASTLE PROPERTY MORTGAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 14/10/2024 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 14/10/2024 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Credit Risk Overview
Want to learn more about REDCASTLE PROPERTY MORTGAGE 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 PROPERTY MORTGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE PROPERTY MORTGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 188 |
View Report |
Born in Aug 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 205 |
View Report |
Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 125 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 14/10/2024 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 14/10/2024 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 14/10/2024 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 14/10/2024 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 16/07/2024 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 16/07/2024 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 16/07/2024 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 16/07/2024 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 12/03/2024 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 12/03/2024 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 04/12/2023 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 04/12/2023 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 04/12/2023 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 04/12/2023 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 01/12/2023 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 01/12/2023 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 01/12/2023 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 01/12/2023 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 13/03/2023 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 13/03/2023 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 13/03/2023 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 13/03/2023 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 10/03/2023 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 10/03/2023 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 10/03/2023 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 10/03/2023 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 16/02/2023 | Event: New Board Member Richard Dedombal (916569544) Appointed |
Date: 13/02/2023 | Event: New Board Member Sally Marion Wightman (915819838) Appointed |
Date: 04/01/2023 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 04/01/2023 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 06/10/2022 | Event: New Board Member Gillian Anne Hague (909922349) Appointed |
Date: 06/10/2022 | Event: New Board Member Richard Leeroy Burchill (911556807) Appointed |
Date: 08/06/2021 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Company Secretary Rebecca Rose Flaherty (919361891) Appointed |
Date: 23/12/2014 | Event: Anthony Gordon Farndon (919216435) has left the board |
Date: 30/10/2014 | Event: New Company Secretary Anthony Gordon Farndon (919216435) Appointed |
Date: 30/10/2014 | Event: Gurpal Premi (918047711) has left the board |
Date: 30/06/2014 | Event: New Annual Return filed |
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