Redwaters Yorkshire Ltd

Company Name	Redwaters Yorkshire Ltd
Directors	Neil Wilson Cartwright and Sean Francis McCaul
Company Status	Active
Company Number	08931888
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Wilson Cartwright
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaddock Lane Astley Manchester M28 1DL

Director Name	Mr Sean Francis McCaul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaddock Lane Astley Manchester M28 1DL

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

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 4 weeks ago)
Next Return Due	24 March 2025 (10 months, 2 weeks from now)

Charges

27 February 2015	Delivered on: 5 March 2015 Persons entitled: Brook Group (Holdings) Limited Classification: A registered charge Particulars: F/H land and buildings off manchester road, linthwaite, huddersfield t/no WYK441329 together with the f/h property being working mens club, hoyle ing, linthwaite, huddersfield t/no WYK694245 together with the f/h property known as rooms over passageway, hoyle ing linthwaite, huddersfield t/no YY45136. Outstanding

27 February 2015

Delivered on: 5 March 2015
Persons entitled: Brook Group (Holdings) Limited

Classification: A registered charge
Particulars: F/H land and buildings off manchester road, linthwaite, huddersfield t/no WYK441329 together with the f/h property being working mens club, hoyle ing, linthwaite, huddersfield t/no WYK694245 together with the f/h property known as rooms over passageway, hoyle ing linthwaite, huddersfield t/no YY45136.
Outstanding

Filing History

28 September 2023	Director's details changed for Mr Neil Wilson Cartwright on 26 September 2023 (2 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
10 March 2023	Director's details changed for Mr Neil Wilson Cartwright on 10 March 2023 (2 pages)
10 March 2023	Change of details for Redwater Developments Ltd as a person with significant control on 10 March 2023 (2 pages)
17 February 2023	Registered office address changed from Chaddock Lane Astley Manchester M28 1DL to Redwaters C/O R Swain & Sons Ltd Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP on 17 February 2023 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 March 2022	Director's details changed for Mr Neil Wilson Cartwright on 1 March 2022 (2 pages)
10 March 2022	Director's details changed for Mr Sean Francis Mccaul on 1 March 2022 (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Neil Wilson Cartwright on 1 March 2021 (2 pages)
19 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 March 2020	Director's details changed for Mr Sean Francis Mccaul on 8 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mr Neil Wilson Cartwright on 8 October 2019 (2 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 November 2018	Director's details changed for Mr Neil Wilson Cartwright on 6 November 2018 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 November 2016	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Chaddock Lane Astley Manchester M28 1DL on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Chaddock Lane Astley Manchester M28 1DL on 21 November 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
5 March 2015	Registration of charge 089318880001, created on 27 February 2015 (37 pages)
5 March 2015	Registration of charge 089318880001, created on 27 February 2015 (37 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 2 (24 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 2 (24 pages)