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Summary

Contact details

Officers25

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

REDLAWN LAND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jul 1992 (32 years ago)

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Summary

NameREDLAWN LAND LIMITED
Historical names
  • GENESIS LAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02728184
Incorporation Date02 Jul 1992 (32 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

Officers

individual

IndividualUnited Kingdom

Gallagher Estates Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnsworth, Edward Paul

Director


Appointed on15 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Batchelor, Peter Charles

Secretary


Appointed on12 Nov 1992

Resigned on20 Dec 1996

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on02 Feb 2007

Resigned on30 Nov 2018

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Events

Old value

06 Feb 2007

Name changeGENESIS LAND LIMITED

14 Oct 1999

Name changeGENESIS HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Accounts with accounts type fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
28 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is REDLAWN LAND LIMITED's headquarters?

REDLAWN LAND LIMITED's headquarters is located at ENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

What is REDLAWN LAND LIMITED's industry?

REDLAWN LAND LIMITED is in the industry of Buying and selling of own real estate

What year was REDLAWN LAND LIMITED started?

REDLAWN LAND LIMITED was started in 1992

Sources: Companies House