Company NameRedbank Homes Ltd
DirectorsLee Edward Pye and Stewart Sydney Pye
Company StatusActive
Company Number06026955
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Lee Edward Pye
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House
Bradfield Road, Urmston
Manchester
M41 9PF
Director NameMr Stewart Sydney Pye
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House
Bradfield Road
Urmston
Manchester
M41 9PF
Secretary NameLesley Anne Pye
NationalityBritish
StatusCurrent
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBirch House
Bradfield Road
Urmston
Manchester
M41 9PF

Contact

Websitewww.birchproperty.co.uk

Location

Registered AddressBirch House, Bradfield Road
Urmston
Manchester
M41 9PF
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester

Shareholders

495 at £1Lee Edward Pye
49.50%
Ordinary
495 at £1Stewart Sydney Pye
49.50%
Ordinary
10 at £1Lesley Anne Pye
1.00%
Ordinary

Financials

Year2014
Net Worth-£7,419
Cash£576
Current Liabilities£7,995

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

15 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
24 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
6 January 2022Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
29 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
17 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
18 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
26 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
26 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(5 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(5 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(5 pages)
12 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(5 pages)
29 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(5 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Director's details changed for Stewart Sydney Pye on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Stewart Sydney Pye on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Lee Edward Pye on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Lee Edward Pye on 21 January 2010 (2 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008Return made up to 13/12/08; full list of members (4 pages)
16 December 2008Return made up to 13/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008Return made up to 13/12/07; full list of members (3 pages)
4 February 2008Return made up to 13/12/07; full list of members (3 pages)
5 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
5 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 December 2006Incorporation (12 pages)
13 December 2006New director appointed (1 page)
13 December 2006Incorporation (12 pages)
13 December 2006New director appointed (1 page)