Redlodge Services Limited

General information

Name:

Redlodge Services Ltd

Office Address:

24 Nicholas Street CH1 2AU Chester

Number: 05821907

Incorporation date: 2006-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Chester with reg. no. 05821907. This firm was set up in 2006. The headquarters of the company is located at 24 Nicholas Street . The postal code is CH1 2AU. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were filed.

Within the following business, a variety of director's assignments have so far been fulfilled by Florian G., Jean F., Thomas A. and 2 other directors who might be found below. Out of these five executives, Charles P. has managed business the longest, having become one of the many members of the Management Board on 2017.

The companies with significant control over this firm are: Parkfield Trading Limited owns over 3/4 of company shares. This business can be reached in Chester at 24 Castle Street, CH1 2DS.

Financial data based on annual reports

Company staff

Florian G.

Role: Director

Appointed: 17 January 2023

Latest update: 2 February 2024

Jean F.

Role: Director

Appointed: 14 April 2020

Latest update: 2 February 2024

Thomas A.

Role: Director

Appointed: 04 October 2019

Latest update: 2 February 2024

James F.

Role: Director

Appointed: 12 May 2017

Latest update: 2 February 2024

Charles P.

Role: Director

Appointed: 18 January 2017

Latest update: 2 February 2024

People with significant control

Parkfield Trading Limited
Address: Military House 24 Castle Street, Chester, CH1 2DS, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
Spurstow Holdings Limited
Address: Military House 24 Castle Street, Chester, CH1 2DS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13622912
Notified on 18 November 2021
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spurstow Group Limited
Address: Military House 24 Castle Street, Chester, CH1 2DS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08892929
Notified on 18 November 2021
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares
right to manage directors
Parkfield Securities Limited
Address: Military House Moss Lane, Bunbury Heath, Tarporley, CW6 9SY, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08667381
Notified on 18 January 2017
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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