Menna Overview
Here’s a quick overview of REDMAYNE NOMINEES (P.E.P.) LIMITED 👀 — a Leeds based business that started in 1986.
REDMAYNE NOMINEES (P.E.P.) LIMITED
- Company statusactive
- Company No02067194
- Age39 years 9 months Incorporated 24 October 1986
- Officers5
Address
3 Wellington Place, Leeds, LS1 4AP, England
REDMAYNE NOMINEES (P.E.P.) LIMITED is an active company incorporated on 24 October 1986 and based in Leeds, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODDINGTON, Paul | secretary | 05 Apr 2023 | |
| DAVIS, Stuart William | director | Mar 1967 | 01 Apr 2013 |
| LOUDON, David | director | Apr 1960 | 22 Jun 1995 |
| LOUDON, Keith | director | Apr 1933 | 01 Jan 1970 |
| WHEELER, Michael Edward John | director | Jul 1959 | 17 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John are mutual persons.
DAVIS, Stuart William are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, COLEMAN, Michael Ronald, COLLINS, John Allan Walton are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, BYRON, Fiona Ann, SPEIGHT, Judith Ann are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, BYRON, Fiona Ann, SPEIGHT, Judith Ann are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, BYRON, Fiona Ann, COLLINS, John Allan Walton, HOWE, Robert Ian, SPEIGHT, Judith Ann, TODD, Elizabeth are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, BYRON, Fiona Ann, COLEMAN, Michael Ronald, COLLINS, John Allan Walton, HOWE, Robert Ian, KNIGHT, Narriman, O'MALLEY, Kay, SPEIGHT, Judith Ann, TODD, Elizabeth, WHITEHEAD, Tracey Ann are mutual persons.
LOUDON, Keith are mutual persons.
LOUDON, Keith are mutual persons.
WHEELER, Michael Edward John are mutual persons.
BYRON, Fiona Ann are mutual persons.
REDMAYNE-BENTLEY LLP
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
VINERS FARM MANAGEMENT CO LTD
DAVIS, Stuart William are mutual persons.
REDM
LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, COLEMAN, Michael Ronald, COLLINS, John Allan Walton, HOWE, Robert Ian are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
LOUDON, David are mutual persons.
LEEDS HOSPITALS CHARITY
LOUDON, David are mutual persons.
HEART RESEARCH UK
LOUDON, Keith are mutual persons.
LEEDS HERITAGE THEATRES
LOUDON, Keith are mutual persons.
AGE UK LEEDS
HOWE, Robert Ian are mutual persons.
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Here’s a quick overview of REDMAYNE NOMINEES (P.E.P.) LIMITED 👀 — a Leeds based business that started in 1986.