Menna Overview
Here’s a quick overview of REDPLACE LIMITED 👀 — a Rugby based business that started in 1982.
REDPLACE LIMITED
- Company statusactive
- Company No01647873
- Age44 years Incorporated 2 July 1982
- Officers4
Address
The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, CV23 8BU, England
REDPLACE LIMITED is an active company incorporated on 2 July 1982 and based in Rugby, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLLEY, Nicola Kim | secretary | 30 Mar 2004 | |
| HAYWARD, Jenny Anne | director | Jan 1957 | 23 Jun 2025 |
| HAYWARD, Mark Anthony | director | May 1964 | 28 Feb 2025 |
| HAYWARD, Richard Charles | director | Jan 1940 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avon Carrow Securities Ltd | 06 Apr 2016 |
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann, WARREN, Leslie George Masters are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann, WARREN, Leslie George Masters are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann, WARREN, Leslie George Masters are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann, WARREN, Leslie George Masters are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann, WARREN, Leslie George Masters are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
HAYWARD, Jenny Anne, WIGGINS, Josephine Ann are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles are mutual persons.
HAYWARD, Richard Charles are mutual persons.
HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
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Here’s a quick overview of REDPLACE LIMITED 👀 — a Rugby based business that started in 1982.