Redwater Developments Limited

Company Name	Redwater Developments Limited
Directors	Sean Francis McCaul and Neil Wilson Cartwright
Company Status	Active
Company Number	06713318
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Sean Francis McCaul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwaters C/O R Swain & Sons Ltd Manchester Freigh Chaddock Lane Worsley Manchester M28 1DP

Director Name	Mr Neil Wilson Cartwright
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwaters C/O R Swain & Sons Ltd Manchester Freigh Chaddock Lane Worsley Manchester M28 1DP

Secretary Name	Mr Neil Wilson Cartwright
Nationality	British
Status	Current
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwaters C/O R Swain & Sons Ltd Manchester Freigh Chaddock Lane Worsley Manchester M28 1DP

Director Name	Mr Stephen Lewis Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Haybarn Higher Green Lane, Astley Tyldesley Manchester M29 7HQ

Director Name	Mr Stephen Lewis Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haybarn Higher Green Lane, Astley Tyldesley Manchester M29 7HQ

Contact

Telephone	01942 877600
Telephone region	Wigan

Location

Registered Address	Redwaters C/O R Swain & Sons Ltd Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£9,945
Cash	£1,072
Current Liabilities	£138,877

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Charges

23 December 2022	Delivered on: 3 January 2023 Persons entitled: Great Places Housing Association Classification: A registered charge Particulars: Building lease in respect of land at hilltop road, walkden, worsley. Outstanding
23 December 2022	Delivered on: 3 January 2023 Persons entitled: Great Places Housing Association Classification: A registered charge Particulars: License in respect of land on the east side of harriet street, walkden, worsley forming part of walkden cricket club. Outstanding
6 March 2018	Delivered on: 12 March 2018 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land lying to the south east of oldham road, sowerby bridge forming part of land comprised in title number WYK565681. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Riverside complex, mill fold way, ripponden, sowerby bridge HX6 4HS. Outstanding
16 December 2015	Delivered on: 23 December 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: All that freehold land lying to the south east of oldham road, sowerby bridge, west yorkshire registered under title numbers WYK119334 and WYK557277. Outstanding
16 December 2015	Delivered on: 23 December 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding
6 March 2015	Delivered on: 7 March 2015 Persons entitled: Yorkshire Property Finance Limited Classification: A registered charge Particulars: Land lying to the south east of oldham road sowerby bridge ripponden with f/h t/nos WYK557277 and WYK119334. Outstanding
12 March 2013	Delivered on: 15 March 2013 Satisfied on: 17 June 2014 Persons entitled: Timepiece Watch Repairs Limited, Rayovac Limited Classification: Legal charge Secured details: Â£500,000.00 and all other monies due or to become due. Particulars: The site of the former properties k/a 60-72 (even numbers inclusive) elliott street, the former kingshill school elliott street and land and buildings to the south of elliot street tyldesley t/no's GM207597, MAN202639, GM516006, GM368804 and GM436524. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
28 September 2023	Change of details for Mr Neil Wilson Cartwright as a person with significant control on 26 September 2023 (2 pages)
28 September 2023	Director's details changed for Mr Neil Wilson Cartwright on 26 September 2023 (2 pages)
15 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 February 2023	Registered office address changed from Care of R Swain & Co Manchester Freight Terminal Chaddock Lane, Worsley Manchester M28 1DP England to Redwaters C/O R Swain & Sons Ltd Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP on 17 February 2023 (1 page)
3 January 2023	Registration of charge 067133180008, created on 23 December 2022 (12 pages)
3 January 2023	Registration of charge 067133180007, created on 23 December 2022 (14 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
3 October 2022	Change of details for Mr Sean Francis Mccaul as a person with significant control on 1 October 2022 (2 pages)
3 October 2022	Change of details for Mr Neil Wilson Cartwright as a person with significant control on 1 October 2022 (2 pages)
3 October 2022	Director's details changed for Mr Neil Wilson Cartwright on 1 October 2022 (2 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Mr Sean Francis Mccaul on 1 October 2021 (2 pages)
4 October 2021	Director's details changed for Mr Neil Wilson Cartwright on 1 October 2021 (2 pages)
4 October 2021	Change of details for Mr Sean Francis Mccaul as a person with significant control on 1 October 2021 (2 pages)
30 September 2021	Registered office address changed from Redwaters House Chaddock Lane Worsley Manchester M28 1DL England to Care of R Swain & Co Manchester Freight Terminal Chaddock Lane, Worsley Manchester M28 1DP on 30 September 2021 (1 page)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
23 April 2021	Withdrawal of a person with significant control statement on 23 April 2021 (2 pages)
23 April 2021	Notification of Sean Francis Mccaul as a person with significant control on 6 April 2016 (2 pages)
23 April 2021	Notification of Neil Wilson Cartwright as a person with significant control on 6 April 2016 (2 pages)
1 February 2021	Confirmation statement made on 2 October 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
23 October 2019	Unaudited abridged accounts made up to 30 December 2018 (6 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
12 March 2018	Registration of charge 067133180006, created on 6 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
14 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
21 July 2017	Registration of charge 067133180005, created on 14 July 2017 (26 pages)
21 July 2017	Registration of charge 067133180005, created on 14 July 2017 (26 pages)
4 February 2017	Registered office address changed from The Haybarn Higher Green Lane, Astley Tyldesley Manchester M29 7HQ to Redwaters House Chaddock Lane Worsley Manchester M28 1DL on 4 February 2017 (1 page)
4 February 2017	Registered office address changed from The Haybarn Higher Green Lane, Astley Tyldesley Manchester M29 7HQ to Redwaters House Chaddock Lane Worsley Manchester M28 1DL on 4 February 2017 (1 page)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
18 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 May 2016	Satisfaction of charge 067133180002 in full (4 pages)
7 May 2016	Satisfaction of charge 067133180002 in full (4 pages)
15 April 2016	Termination of appointment of Stephen Lewis Williams as a director on 4 March 2016 (1 page)
15 April 2016	Termination of appointment of Stephen Lewis Williams as a director on 4 March 2016 (1 page)
23 December 2015	Registration of charge 067133180004, created on 16 December 2015 (25 pages)
23 December 2015	Registration of charge 067133180003, created on 16 December 2015 (30 pages)
23 December 2015	Registration of charge 067133180004, created on 16 December 2015 (25 pages)
23 December 2015	Registration of charge 067133180003, created on 16 December 2015 (30 pages)
10 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (4 pages)
10 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 March 2015	Registration of charge 067133180002, created on 6 March 2015 (16 pages)
7 March 2015	Registration of charge 067133180002, created on 6 March 2015 (16 pages)
7 March 2015	Registration of charge 067133180002, created on 6 March 2015 (16 pages)
27 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (4 pages)
27 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (4 pages)
27 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014	Termination of appointment of Stephen Lewis Williams as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Stephen Lewis Williams as a director on 14 July 2014 (1 page)
21 July 2014	Appointment of Mr Stephen Lewis Williams as a director on 14 July 2014 (2 pages)
21 July 2014	Appointment of Mr Stephen Lewis Williams as a director on 14 July 2014 (2 pages)
17 June 2014	Satisfaction of charge 1 in full (1 page)
17 June 2014	Satisfaction of charge 1 in full (1 page)
11 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (4 pages)
11 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (4 pages)
11 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (4 pages)
25 October 2013	Registered office address changed from Astley House 61a Higher Green Lane Astley Manchester M29 7HQ on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Astley House 61a Higher Green Lane Astley Manchester M29 7HQ on 25 October 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 October 2011	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (1 page)
12 October 2011	Director's details changed for Mr Sean Francis Mccaul on 2 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Sean Francis Mccaul on 2 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (2 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Stephen L Williams on 2 October 2011 (2 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (1 page)
12 October 2011	Director's details changed for Mr Sean Francis Mccaul on 2 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (1 page)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Stephen L Williams on 2 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Stephen L Williams on 2 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2011 (2 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 May 2010	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ Uk on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ Uk on 19 May 2010 (1 page)
5 October 2009	Director's details changed for Mr Sean Francis Mccaul on 2 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
5 October 2009	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
5 October 2009	Director's details changed for Mr Sean Francis Mccaul on 2 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
5 October 2009	Director's details changed for Mr Neil Wilson Cartwright on 2 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Sean Francis Mccaul on 2 October 2009 (2 pages)
6 October 2008	Ad 02/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
6 October 2008	Ad 02/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
2 October 2008	Incorporation (12 pages)
2 October 2008	Director appointed mr stephen lewis williams (1 page)
2 October 2008	Director appointed mr stephen lewis williams (1 page)
2 October 2008	Incorporation (12 pages)

Redwater Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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