General information

Name:

Redesdale Arms Ltd

Office Address:

30 High Street HP7 0DJ Amersham

Number: 03865043

Incorporation date: 1999-10-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 30 High Street, Amersham HP7 0DJ Redesdale Arms Limited is a Private Limited Company issued a 03865043 Companies House Reg No. This company was established twenty five years ago. This firm switched its name three times. Until 2001 the firm has delivered the services it specializes in as Owl Taverns but at this moment the firm is registered under the name Redesdale Arms Limited. This company's declared SIC number is 55100 meaning Hotels and similar accommodation. The latest annual accounts were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-10-25.

When it comes to this particular company, a variety of director's obligations have been fulfilled by Robert S., Paul M., Benjamin B. and 3 remaining, listed below. Out of these six executives, Paul M. has managed company for the longest time, having become a member of directors' team on July 31, 2015.

  • Previous company's names
  • Redesdale Arms Limited 2001-03-21
  • Owl Taverns Limited 2000-04-25
  • Owls Taverns Limited 2000-03-01
  • Alkem Limited 1999-10-25

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 16 June 2016

Latest update: 17 April 2024

Paul M.

Role: Director

Appointed: 31 July 2015

Latest update: 17 April 2024

Benjamin B.

Role: Director

Appointed: 31 July 2015

Latest update: 17 April 2024

Keith H.

Role: Director

Appointed: 31 July 2015

Latest update: 17 April 2024

Peter S.

Role: Director

Appointed: 31 July 2015

Latest update: 17 April 2024

Jane I.

Role: Director

Appointed: 31 July 2015

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Redesdale Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at High Street, HP7 0DJ and was registered as a PSC under the reg no 09646893.

Redesdale Holdings Ltd
Address: The Kings Arms Hotel High Street, Amersham, HP7 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09646893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 May 2013
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Suite 3 Swan Park Business Centre 1 Swan Park Kettlebrook Road

Post code:

B77 1AG

City / Town:

Tamworth

HQ address,
2013

Address:

Suite 3 Swan Park Business Centre 1 Swan Park Kettlebrook Road

Post code:

B77 1AG

City / Town:

Tamworth

HQ address,
2014

Address:

Suite 3 Swan Park Business Centre 1 Swan Park Kettlebrook Road

Post code:

B77 1AG

City / Town:

Tamworth

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
24
Company Age

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