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Redmayne Nominees (P.E.P.) Limited

Redmayne Nominees (P.E.P.) Limited is a dormant company incorporated on 24 October 1986 with the registered office located in Leeds, West Yorkshire. Redmayne Nominees (P.E.P.) Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02067194
Private limited company
Age
38 years
Incorporated 24 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 9 Bond Court Leeds West Yorkshire LS1 2JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Stockbroker • British • Lives in England • Born in Apr 1960
Director • Stockbroker • British • Lives in England • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Oakwood Nominees Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
F H F (Nominees) Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Whiplash Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Teawood Nominees Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Redmayne Capital Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Havelock Hunter Nominees Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Havelock Hunter Asset Management Limited
Stuart William Davis, David Loudon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Keith Loudon Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr David Loudon Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Stuart William Davis Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Paul Boddington Appointed
2 Years 5 Months Ago on 5 Apr 2023
Michael Edward John Wheeler Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Stuart William Davis on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr David Loudon on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Keith Loudon on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr Paul Boddington as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Michael Edward John Wheeler as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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