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Redfields Developments Limited

Redfields Developments Limited is a liquidation company incorporated on 25 August 2011 with the registered office located in Guildford, Surrey. Redfields Developments Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
07752259
Private limited company
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1897 days
Dated 25 August 2019 (6 years ago)
Next confirmation dated 25 August 2020
Was due on 6 October 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1660 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
GU1 3QT
England
Address changed on 4 Jun 2025 (6 months ago)
Previous address was C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Telephone
01372749770
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakesfield Developments Limited
Anne Goater, Malcolm Douglas Goater, and 2 more are mutual people.
Active
Redfields Garden Nursery Limited
Malcolm Douglas Goater and Richard Alexander Jones are mutual people.
Active
Online Services Direct Limited
Richard Alexander Jones is a mutual person.
Dissolved
RM SPV Ltd
Richard Alexander Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.48M (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.99M
Decreased by £431.86K (-10%)
Total Liabilities
-£129.35K
Decreased by £402.2K (-76%)
Net Assets
£3.86M
Decreased by £29.66K (-1%)
Debt Ratio (%)
3%
Decreased by 8.78% (-73%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Jun 2025
Registered Address Changed
2 Years 1 Month Ago on 17 Nov 2023
Voluntary Liquidator Appointed
5 Years Ago on 27 Mar 2020
Declaration of Solvency
5 Years Ago on 27 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Mar 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Charge Satisfied
5 Years Ago on 6 Mar 2020
Charge Satisfied
5 Years Ago on 6 Mar 2020
Charge Satisfied
5 Years Ago on 6 Mar 2020
Charge Satisfied
5 Years Ago on 6 Mar 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Registered office address changed from C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 4 June 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 8 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 8 March 2024
Submitted on 11 May 2024
Registered office address changed from C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 17 November 2023
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 8 March 2023
Submitted on 10 May 2023
Resignation of a liquidator
Submitted on 26 Aug 2022
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 10 May 2022
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 12 May 2021
Resolutions
Submitted on 27 Mar 2020
Repayment History
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