Redhill (Investment & Development) Limited

Company Registration Number: 06089881

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Redhill (Investment & Development) Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

06089881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,002,065£1,840,203£522,457£387,854£27,560£6,625£7,173£6,384
of which Cash £259,899£1,384,630£10,657£2,114£21,083£1,837£908£2,109
Total Assets £1,002,065£1,840,203£522,457£387,854£27,560£6,625£7,173£6,384
Current Liabilities £175,409£557,928£205,734£358,711£33,300£39,889£29,993£15,321
Net Current Assets £826,656£1,282,275£316,723£29,143£-5,740£-33,264£-22,820£-8,937
Total Net Worth £828,052£1,284,131£317,745£29,988£-5,740£-33,264£-22,820£-8,937

Previous Names

No previous names

Company Officers

  • HILL, David Michael

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1973

    8
    High Street
    Brentwood
    Essex
    CM14 4AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    26
    Church Street
    London
    NW8 8EP

  • WINTERS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 February 2007

    Resigned on 17 October 2008

    29 Ludgate Hill
    London
    EC4M 7JE

  • HILL, Julianne

    Director

    Appointed on 7 February 2007

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1961

    9 St Josephs Close
    Olney
    Buckinghamshire
    MK46 5HD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 [View PDF]

    Action Date: 7 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80LE8MO. Transaction: MzIyODU3NDY4OWFkaXF6a2N4.

  2. 30 November 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7JS0M5D. Transaction: MzIyMDg2NDM0OWFkaXF6a2N4.

  3. 27 March 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X72M3QI1. Transaction: MzIwMTEwNTIzOGFkaXF6a2N4.

  4. 30 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KAOYBC. Transaction: MzE5MTYxNjA0MGFkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N34E9. Transaction: MzE2OTI3NDA1NWFkaXF6a2N4.

  6. 30 January 2017 Director's details changed for Mr David Michael Hill on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5Z6MRLM. Transaction: MzE2NzczODA5OGFkaXF6a2N4.

  7. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KJBBAB. Transaction: MzE2Mjc2MjIxOGFkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B42LE. Transaction: MzE0MTQ4NDI0NGFkaXF6a2N4.

  9. 8 February 2016 Director's details changed for Mr David Michael Hill on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B40MG. Transaction: MzE0MTQ4Mzc3NWFkaXF6a2N4.

  10. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIJPF7. Transaction: MzEzNTU0NTY2MGFkaXF6a2N4.

  11. 25 February 2015 Director's details changed for Mr David Hill on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z4O9T. Transaction: MzExODA4MDk3N2FkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4OL7. Transaction: MzExODA4MTAyOGFkaXF6a2N4.

  13. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3L1WLZ5. Transaction: MzExMTkzNjk0OWFkaXF6a2N4.

  14. 28 April 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: A36DJ90Z. Transaction: MzA5ODkzMTMyMWFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3338TJN. Transaction: MzA5NTgwMzI3OGFkaXF6a2N4.

  16. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2LEENJF. Transaction: MzA4OTA1ODUyM2FkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Mr David Hill on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8DXDE. Transaction: MzA4NjI5MzQ3OGFkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIDCY. Transaction: MzA3NDAwMzcxNWFkaXF6a2N4.

  19. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWDW0. Transaction: MzA2ODkxNjA1MGFkaXF6a2N4.

  20. 29 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPWI8. Transaction: MzA1MzMyMjc3MWFkaXF6a2N4.

  21. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PEHZOU. Transaction: MzA0ODM4NzA5M2FkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XV7NZRYA. Transaction: MzAzMjg5MjMyMmFkaXF6a2N4.

  23. 25 February 2011 Director's details changed for Mr David Hill on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XV7NYRY9. Transaction: MzAzMjg5MjE1N2FkaXF6a2N4.

  24. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF6FYPJR. Transaction: MzAyNzk5Nzg2M2FkaXF6a2N4.

  25. 1 October 2010 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: A20ZANT1. Transaction: MzAyNDM3NTg3OWFkaXF6a2N4.

  26. 8 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XYB71I40. Transaction: MzAxMDkxOTY3M2FkaXF6a2N4.

  27. 8 March 2010 Director's details changed for David Hill on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYB70I4Z. Transaction: MzAxMDkxOTA3OGFkaXF6a2N4.

  28. 4 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LT5E9H2P. Transaction: MzAwODY5NTEwN2FkaXF6a2N4.

  29. 30 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SJU8IT. Transaction: MjAyOTM1MDM0N2FkaXF6a2N4.

  30. 30 March 2009 Registered office changed on 30/03/2009 from 29 ludgate hill london EC4M 7JE [View PDF]

    Category: Address. Type: 287. Barcode: X1SJT8IS. Transaction: MjAyOTIxMjI4MGFkaXF6a2N4.

  31. 5 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LAJ4P6YB. Transaction: MjAyNTA4NjMyM2FkaXF6a2N4.

  32. 10 November 2008 Appointment terminated director julianne hill [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3RN4N2. Transaction: MjAxNzY4NTc3M2FkaXF6a2N4.

  33. 10 November 2008 Appointment terminated secretary winters registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3RM4N1. Transaction: MjAxNzY4NTY0OWFkaXF6a2N4.

  34. 10 November 2008 Director appointed david hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3RO4N3. Transaction: MjAxNzY4NTYwNGFkaXF6a2N4.

  35. 4 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNDZYK5. Transaction: MjAwMjYzNDU5MWFkaXF6a2N4.

  36. 4 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRNDYYK4. Transaction: MjAwMjYwMDIyMGFkaXF6a2N4.

  37. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MjQ4NmFkaXF6a2N4.

  38. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MjY1NmFkaXF6a2N4.

  39. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMjM1NGFkaXF6a2N4.

  40. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMjM1NWFkaXF6a2N4.

  41. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NDU1N2FkaXF6a2N4.

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3.231.226.211 Fri, 15 Nov 2019 00:18:28 +0000