Redfern Developments And Investments Limited

Company Name	Redfern Developments And Investments Limited
Directors	Margaret Redfern and Ralph Edmund Redfern
Company Status	Active
Company Number	02948365
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Margaret Redfern
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Secretary Name	Mrs Margaret Redfern
Nationality	British
Status	Current
Appointed	05 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mr Ralph Edmund Redfern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(11 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Agent Assistant
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mr David Redfern
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Lingcroft Grange Cowthorpe Wetherby North Yorkshire LS22 5ET

Director Name	Mr David Edward Guy Redfern
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(11 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	31 St Saviourgate York North Yorkshire YO1 8NQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.dredfern.co.uk

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

374.4k at £1	Margaret Redfern 87.39% Ordinary A
45.8k at £1	Ralph Edmund Redfern 10.68% Ordinary Non-voting C
4.4k at £1	Ralph Edmund Redfern 1.04% Ordinary A
383.3k at £0.01	David Edward Guy Redfern 0.89% Ordinary D

Financials

Year	2014
Net Worth	£3,047,406
Cash	£542,290
Current Liabilities	£87,621

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

5 February 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
30 July 2020	Confirmation statement made on 14 July 2020 with updates (6 pages)
29 April 2020	Director's details changed for Mrs Margaret Redfern on 23 March 2020 (2 pages)
29 April 2020	Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 29 April 2020 (1 page)
29 April 2020	Director's details changed for Mr Ralph Edmund Redfern on 23 March 2020 (2 pages)
29 April 2020	Secretary's details changed for Mrs Margaret Redfern on 23 March 2020 (1 page)
29 April 2020	Change of details for Mrs Margaret Redfern as a person with significant control on 23 March 2020 (2 pages)
18 December 2019	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
19 November 2019	Director's details changed for Ralph Edmund Redfern on 29 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (6 pages)
23 February 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (6 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 428,422.8 (7 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 428,422.8 (7 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 428,422.8 (6 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 428,422.8 (6 pages)
25 June 2015	Purchase of own shares. (3 pages)
25 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 428,422.80 (4 pages)
11 June 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 428,422.80 (4 pages)
11 June 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 428,422.80 (4 pages)
28 May 2015	Termination of appointment of David Edward Guy Redfern as a director on 1 May 2015 (1 page)
28 May 2015	Termination of appointment of David Edward Guy Redfern as a director on 1 May 2015 (1 page)
28 May 2015	Termination of appointment of David Edward Guy Redfern as a director on 1 May 2015 (1 page)
30 April 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 474,172.80 (5 pages)
30 April 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 474,172.80 (5 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Purchase of own shares. (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 478,612.8 (8 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 478,612.8 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (8 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (8 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
15 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 478,612.80 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 478,612.80 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 478,612.80 (5 pages)
6 September 2010	Registered office address changed from the Homestead Main Street Huby York North Yorkshire YO61 1HS on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Ralph Edmund Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for David Edward Guy Redfern on 1 July 2010 (2 pages)
6 September 2010	Secretary's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
6 September 2010	Registered office address changed from the Homestead Main Street Huby York North Yorkshire YO61 1HS on 6 September 2010 (1 page)
6 September 2010	Secretary's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Ralph Edmund Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
6 September 2010	Secretary's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
6 September 2010	Registered office address changed from the Homestead Main Street Huby York North Yorkshire YO61 1HS on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Ralph Edmund Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for David Edward Guy Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for David Edward Guy Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Margaret Redfern on 1 July 2010 (2 pages)
28 July 2010	Memorandum and Articles of Association (10 pages)
28 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
28 July 2010	Memorandum and Articles of Association (10 pages)
28 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Director and secretary's change of particulars / margaret redfern / 01/06/2009 (1 page)
30 July 2009	Director's change of particulars / ralph redfern / 01/06/2009 (1 page)
30 July 2009	Director's change of particulars / ralph redfern / 01/06/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / margaret redfern / 01/06/2009 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 August 2008	Return made up to 14/07/08; full list of members (5 pages)
6 August 2008	Return made up to 14/07/08; full list of members (5 pages)
5 August 2008	Director's change of particulars / ralph redfern / 31/05/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / margaret redfern / 31/05/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / margaret redfern / 31/05/2008 (1 page)
5 August 2008	Director's change of particulars / ralph redfern / 31/05/2008 (1 page)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2007	Registered office changed on 06/07/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
13 December 2006	Registered office changed on 13/12/06 from: lingcroft grange cowthorpe wetherby west yorkshire LS22 5ET (1 page)
13 December 2006	Registered office changed on 13/12/06 from: lingcroft grange cowthorpe wetherby west yorkshire LS22 5ET (1 page)
15 September 2006	Return made up to 14/07/06; full list of members (8 pages)
15 September 2006	Return made up to 14/07/06; full list of members (8 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
27 July 2005	Return made up to 14/07/05; full list of members (8 pages)
27 July 2005	Return made up to 14/07/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
23 August 2004	Return made up to 14/07/04; full list of members (8 pages)
23 August 2004	Return made up to 14/07/04; full list of members (8 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Return made up to 14/07/03; full list of members (8 pages)
5 August 2003	Return made up to 14/07/03; full list of members (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
23 July 2002	Return made up to 14/07/02; full list of members (8 pages)
23 July 2002	Return made up to 14/07/02; full list of members (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2000	Return made up to 14/07/00; full list of members (7 pages)
19 July 2000	Return made up to 14/07/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
2 August 1999	Return made up to 14/07/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1997	Return made up to 14/07/97; no change of members (4 pages)
28 July 1997	Return made up to 14/07/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 August 1996	Return made up to 14/07/96; full list of members (6 pages)
8 August 1996	Ad 01/10/94-05/04/95 Â£ si 474776@1 (2 pages)
8 August 1996	Return made up to 14/07/96; full list of members (6 pages)
8 August 1996	Ad 01/10/94-05/04/95 Â£ si 474776@1 (2 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
25 August 1995	Return made up to 14/07/95; full list of members (6 pages)
25 August 1995	Return made up to 14/07/95; full list of members (6 pages)
15 August 1994	Registered office changed on 15/08/94 from: 12 york place leeds LS1 2DS (1 page)
15 August 1994	Registered office changed on 15/08/94 from: 12 york place leeds LS1 2DS (1 page)
14 July 1994	Incorporation (8 pages)
14 July 1994	Incorporation (8 pages)

Redfern Developments And Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies