Redwater Projects Three Ltd

General information

Name:

Redwater Projects Three Limited

Office Address:

67 Chorley Old Road BL1 3AJ Bolton

Number: 10312514

Incorporation date: 2016-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redwater Projects Three Ltd with reg. no. 10312514 has been on the market for 8 years. The Private Limited Company can be found at 67 Chorley Old Road, in Bolton and their postal code is BL1 3AJ. This enterprise's principal business activity number is 41100 and has the NACE code: Development of building projects. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-03.

There seems to be a number of two directors overseeing this particular company at present, including Neil C. and Sean M. who have been utilizing the directors obligations since 2016.

Executives who control the firm include: Neil C. has substantial control or influence over the company. Bagatelle Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Chaddock Lane, Worsley, M28 1DL and was registered as a PSC under the reg no 08722481. N W C Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Chorley Old Road, BL1 3AJ and was registered as a PSC under the reg no 06451168.

Financial data based on annual reports

Company staff

Neil C.

Role: Director

Appointed: 04 August 2016

Latest update: 17 March 2024

Sean M.

Role: Director

Appointed: 04 August 2016

Latest update: 17 March 2024

People with significant control

Neil C.
Notified on 4 August 2016
Nature of control:
substantial control or influence
Bagatelle Estates Ltd
Address: Redwaters Chaddock Lane, Worsley, Manchester, M28 1DL, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08722481
Notified on 21 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
N W C Estates Ltd
Address: 67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06451168
Notified on 21 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean M.
Notified on 4 August 2016
Nature of control:
substantial control or influence
Nwc Estates Ltd
Address: 67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06451168
Notified on 21 June 2017
Ceased on 5 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 04 August 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 26th September 2023 (PSC04)
filed on: 28th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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