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Redford Developments Limited

Redford Developments Limited is an active company incorporated on 1 March 2023 with the registered office located in Henley-in-Arden, Warwickshire. Redford Developments Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14697674
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Forward House
17 High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Address changed on 11 Nov 2025 (1 day ago)
Previous address was Rainier House 62 High Street Henley in Arden B95 5AN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1988
Director • Non Exec Director • British • Lives in England • Born in Sep 1953
Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainier Developments Limited
Joshua Hames Sinnett, Richard Ronald Mees, and 2 more are mutual people.
Active
Ego Shrewsbury Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Redford Developments (Paradise Street) Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Redford Developments (Farnham) Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Redford Developments (Nottingham) Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Tenby Street Management Company Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Redford Developments (Russell Way) Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Rainier Real Estate (Ipsley) Limited
Joshua Hames Sinnett and Richard Ronald Mees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.44M
Total Liabilities
-£11.13M
Net Assets
£4.31M
Debt Ratio (%)
72%
Latest Activity
Registered Address Changed
1 Day Ago on 11 Nov 2025
Group Accounts Submitted
9 Days Ago on 3 Nov 2025
Confirmation Submitted
27 Days Ago on 16 Oct 2025
Joshua Hames Sinnett Resigned
1 Month Ago on 10 Oct 2025
Joanna Claire Kirk Resigned
1 Month Ago on 10 Oct 2025
Ken Lever Resigned
1 Month Ago on 9 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 11 Aug 2025
Hana Georgina Grove (PSC) Resigned
8 Months Ago on 10 Mar 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from Rainier House 62 High Street Henley in Arden B95 5AN England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 11 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Termination of appointment of Ken Lever as a director on 9 October 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Termination of appointment of Joanna Claire Kirk as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Joshua Hames Sinnett as a director on 10 October 2025
Submitted on 10 Oct 2025
Registration of charge 146976740004, created on 22 August 2025
Submitted on 3 Sep 2025
Repayment History
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