General information

Name:

Redcliff Road Ltd

Office Address:

Melton Business Park 2 Redcliff Road HU14 3RS Melton

Number: 05375171

Incorporation date: 2005-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redcliff Road started its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05375171. The firm has been active for 19 years and it's currently active. The firm's headquarters is situated in Melton at Melton Business Park. Anyone can also find this business using its postal code : HU14 3RS. This firm has a history in name changing. Up till now the company had two different names. Up to 2008 the company was run under the name of Redcliff and before that the registered company name was Hirondelle Homes. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Redcliff Road Ltd reported its latest accounts for the period that ended on 2022-10-31. Its most recent annual confirmation statement was released on 2023-02-24.

When it comes to the business, most of director's obligations have been done by Rhonda D., Neil D. and Richard F.. As for these three managers, Richard F. has administered business the longest, having been a vital part of officers' team for 19 years. In addition, the director's duties are regularly helped with by a secretary - Richard F., who was officially appointed by this specific business on 2009-10-01.

  • Previous company's names
  • Redcliff Road Limited 2008-07-21
  • Redcliff Limited 2008-07-21
  • Hirondelle Homes Limited 2005-02-24

Financial data based on annual reports

Company staff

Rhonda D.

Role: Director

Appointed: 01 March 2014

Latest update: 5 April 2024

Richard F.

Role: Secretary

Appointed: 01 October 2009

Latest update: 5 April 2024

Neil D.

Role: Director

Appointed: 10 March 2008

Latest update: 5 April 2024

Richard F.

Role: Director

Appointed: 24 June 2005

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Rhonda D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gaf (Welton) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in North Ferriby at 2 Redcliff Road, Melton, HU14 3RS, East Yorkshire and was registered as a PSC under the reg no 07624289.

Rhonda D.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gaf (Welton) Limited
Address: Melton Business Park 2 Redcliff Road, Melton, North Ferriby, East Yorkshire, HU14 3RS, England
Legal authority Companies Act 1985
Legal form Private Limited Company By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 07624289
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rhonda D.
Notified on 6 April 2018
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 January 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/10/31 (AA01)
filed on: 27th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Lloyd Dowson Limited

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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