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Redwood Phase 1 Limited

Redwood Phase 1 Limited is an active company incorporated on 14 November 2023 with the registered office located in Reigate, Surrey. Redwood Phase 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15282809
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Third Floor
45 London Road
Reigate
Surrey
RH2 9PY
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was 36 a West Street Reigate Surrey RH2 9BX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Hawthorn UK Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Michael Thomas Lucas is a mutual person.
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Michael Thomas Lucas is a mutual person.
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Michael Thomas Lucas is a mutual person.
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Michael Thomas Lucas is a mutual person.
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Michael Thomas Lucas is a mutual person.
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Michael Thomas Lucas is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
Mr Michael Thomas Lucas Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Hawthorn Uk Developments Ltd (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
William George Homes (Purley) Limited (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 22 Nov 2024
Registration of charge 152828090003, created on 12 September 2024
Submitted on 13 Sep 2024
Satisfaction of charge 152828090001 in full
Submitted on 13 Sep 2024
Registration of charge 152828090002, created on 8 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 36 a West Street Reigate Surrey RH2 9BX England to Third Floor 45 London Road Reigate Surrey RH2 9PY on 22 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Michael Thomas Lucas on 22 February 2024
Submitted on 22 Feb 2024
Registration of charge 152828090001, created on 8 December 2023
Submitted on 11 Dec 2023
Cessation of William George Homes (Purley) Limited as a person with significant control on 14 November 2023
Submitted on 1 Dec 2023
Notification of Hawthorn Uk Developments Ltd as a person with significant control on 14 November 2023
Submitted on 1 Dec 2023
Repayment History
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