REDBOURN ASSETS LIMITED
130 BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0AA- Active
- Private Limited Company
- Company No. 09620545
- Last Updated: 01 Mar 2024
Company Profile
REDBOURN ASSETS LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in MANCHESTER. REDBOURN ASSETS 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 9 years 5 months and 10 days.
| Name | REDBOURN ASSETS LIMITED |
|---|---|
| Company number | 09620545 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Redbourn Assets Holdings Limited Bury New Road, Prestwich, M25 0AA |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3639 Limited Bury New Road, Prestwich, M25 0AA |
Dates: Friday, December 1, 2017 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
|
| Mrs Gita Malka Frank Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REDBOURN ASSETS LIMITED | 03 Jun 2015 |