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Redington Developments (Slaters) Limited

Redington Developments (Slaters) Limited is an active company incorporated on 12 November 2020 with the registered office located in Borehamwood, Hertfordshire. Redington Developments (Slaters) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13014116
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Redington Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
Active
The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £43.65K (-100%)
Total Liabilities
-£45.65K
Same as previous period
Net Assets
-£45.55K
Decreased by £43.65K (+2297%)
Debt Ratio (%)
45645%
Increased by 45540.66% (+43645%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr James Ashley Frost (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr James Ashley Frost Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Redington Capital Holdings Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
James Ashley Frost (PSC) Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr James Ashley Frost (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr James Ashley Frost Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Name changed from Redington Devlopments (Slaters) Ltd
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 22 Apr 2025
Cessation of James Ashley Frost as a person with significant control on 9 September 2024
Submitted on 27 Mar 2025
Notification of Redington Capital Holdings Limited as a person with significant control on 9 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr James Ashley Frost on 4 December 2024
Submitted on 24 Dec 2024
Change of details for Mr James Ashley Frost as a person with significant control on 4 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Mr James Ashley Frost on 20 June 2024
Submitted on 25 Jul 2024
Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Repayment History
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