2 Redcliffe Place (Freehold) Limited

Company Registration Number: 07608865

Company registered in England and Wales

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2 Redcliffe Place (Freehold) Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Northwich, Cheshire.

Registered Address

C/O FIFIELD GLYN LTD 1 ROYAL MEWS
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UD

There are 39 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

07608865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£1,000£1,000£1,000
of which Cash £0£0£0£0£0
Total Assets £0£0£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£1,000£1,000£1,000
Total Net Worth £0£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LTD

    Corporate Secretary

    Appointed on 1 May 2013

     

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • JAY, Katharine Lucy

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Proof Reader

    Month of birth: July 1964

    C/O Fifield Glyn Ltd
    1 Royal Mews
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • FIFIELD, Charles Grant

    Secretary

    Appointed on 18 December 2014

    Resigned on 18 December 2014

    C/O Fifield Glyn Ltd
    1 Royal Mews
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7UD

  • PALMVILLE LIMITED

    Corporate Director

    Appointed on 19 April 2011

    Resigned on 1 January 2015

    12-14
    Finch Road
    Isle Of Man
    IM99 1TT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD0MPK. Transaction: MzE2NTcxMTk0OWFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Palmville Limited as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: L5AQ0DYX. Transaction: MzE1MjY0MjAzM2FkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57888BS. Transaction: MzE0ODgxNDU1NmFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LTRJP4. Transaction: MzEzNzA4MTMxM2FkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBJOW. Transaction: MzEyMTU4NDM2MmFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X42EUPSB. Transaction: MzExODQ1OTY1MGFkaXF6a2N4.

  7. 22 December 2014 Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3NAWMZV. Transaction: MzExMzk5MTIzNmFkaXF6a2N4.

  8. 16 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MG98JV. Transaction: MzExMzQ5NDM1NGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CXT4. Transaction: MzEwMjA1MzA0OWFkaXF6a2N4.

  10. 28 March 2014 Appointment of Fifield Glyn Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34LWD02. Transaction: MzA5NzIwMDM4MmFkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306ZL8W. Transaction: MzA5MzI4OTM0MWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28J93Y4. Transaction: MzA3ODI0MzYyNWFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from 2 Redcliffe Place London SW10 9DD England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J93XS. Transaction: MzA3ODE4MDI5OWFkaXF6a2N4.

  14. 21 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209KV96. Transaction: MzA3MTQ2MzIwMWFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X185YVNN. Transaction: MzA1Njk1NjQzM2FkaXF6a2N4.

  16. 27 January 2012 Director's details changed for Palmville Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH02. Barcode: A11D98NM. Transaction: MzA1MTQ3Mjg4OGFkaXF6a2N4.

  17. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTLQTEL. Transaction: MzAzNTc5Mzc3NmFkaXF6a2N4.

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