Redwall Management Company Limited

General information

Name:

Redwall Management Company Ltd

Office Address:

Haines Watts Pacific Chambers 11-13 Victoria Street L2 5QQ Liverpool

Number: 03229988

Incorporation date: 1996-07-26

Dissolution date: 2017-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Redwall Management Company started its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03229988. This company's head office was situated in Liverpool at Haines Watts Pacific Chambers. This Redwall Management Company Limited business had been operating in this business for at least 21 years. The name of this business got changed in 1996 to Redwall Management Company Limited. The company former business name was Greenrock.

The following company was administered by 1 director: Elizabeth C. who was administering it for twenty one years.

Executives who had significant control over the firm were: Rachel D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elizabeth C. owned 1/2 or less of company shares, had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Redwall Management Company Limited 1996-09-17
  • Greenrock Limited 1996-07-26

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 09 September 1996

Latest update: 10 March 2024

Rachel D.

Role: Secretary

Appointed: 09 September 1996

Latest update: 10 March 2024

People with significant control

Rachel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 09 August 2018
Confirmation statement last made up date 26 July 2016
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2016 (AA)
filed on: 14th, November 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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