REDLEAF ENTERPRISES LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8JA
  • Active
  • Private Limited Company
  • Company No. 06788897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REDLEAF ENTERPRISES LIMITED was incorporated on Monday, January 12, 2009 as a Private Limited Company with registered address in ALDERMASTON. REDLEAF ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 1 month and 11 days.

Name REDLEAF ENTERPRISES LIMITED
Company number 06788897
Company type Private Limited Company
Incorporation date 12 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Malcolm Ross Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Helen Christine King Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Peter Malcolm Ross Nationality: British Dates: Monday, November 7, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against REDLEAF ENTERPRISES LIMITED.

Previous Names

Name Change Date
REDLEAF ENTERPRISES LIMITED 12 Jan 2009