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The Redwoods Residents Company Limited

02896185

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 09/02/1994

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

96090
Other personal service activities

Officers

David Anthony Jennings

director · Since 02/01/2014

British · England

Mr. David Anthony Jennings

director · Since 02/01/2014

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Leete Secretarial Services Limited

corporate secretary · Since 08/04/2019

Reg: 09437840

Also on 192 other boards

Leete Secretarial Services Limited

secretary · Since 08/04/2019

Also on 192 other boards

Martin Kevin Ryan

director · Since 12/09/2025

British · England

Mr Martin Kevin Ryan

director · Since 12/09/2025

N/A

BRITISH · ENGLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/02/1994

Pitsec Limited

corporate nominee director · Resigned 04/03/1994

Castle Notornis Limited

corporate nominee director · Resigned 04/03/1994

Pitsec Limited

corporate nominee secretary · Resigned 20/04/1995

Alan Duke Brown

director · Resigned 20/04/1995

Gerard Peter Boyle

director · Resigned 30/04/1995

Roderick David Gray Sloan

director · Resigned 11/11/2000

David Anthony Jennings

director · Resigned 08/06/2001

Malcolm Derek Holdway

director · Resigned 08/06/2001

Jacqueline Macbeth

director · Resigned 10/02/2013

Margaret Priscilla Routledge

secretary · Resigned 08/04/2019

James Ronald Shand

director · Resigned 13/06/2025

Gilbert Archibald Campbell Gray

director · Resigned 03/03/2026

Persons with Significant Control

Former PSCs

Mr Gilbert Archibald Campbell Gray

Ceased 03/03/2026

PSC Statements

no individual or entity with signficant control· 16/03/2026

Change History

status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 119-120 High Street
2026-09-26

119-120 HIGH STREET

post town → Windsor
2026-09-26

WINDSOR

officer appointed → LEETE SECRETARIAL SERVICES LIMITED
2026-09-26
officer appointed → JENNINGS, David Anthony, Mr.
2026-09-26
officer appointed → RYAN, Martin Kevin
2026-09-26

CompanyRankvs 80275+ SIC 96090 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with CCH Software

Filing History98 filings

PSC08

notification of a person with significant control statement

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
CH04

change corporate secretary company with change date

17/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20196 pages · PDF
AP04

appoint corporate secretary company with name date

08/04/20192 pages · PDF
TM02

termination secretary company with name termination date

08/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20163 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20153 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20143 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20133 pages · PDF
Director resigned

termination director company with name

07/03/20131 page · PDF
Annual return

annual return company with made up date no member list

13/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20124 pages · PDF
Annual return

annual return company with made up date no member list

29/02/20124 pages · PDF
Address changed

change registered office address company with date old address

29/02/20121 page · PDF
AD02

change sail address company with old address

29/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20115 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20105 pages · PDF
AD02

change sail address company

19/03/20101 page · PDF
Annual return

annual return company with made up date no member list

19/03/20104 pages · PDF
AD03

move registers to sail company

19/03/20101 page · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/200910 pages · PDF
363a

legacy

11/03/20092 pages · PDF
287

legacy

11/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20086 pages · PDF
363s

legacy

20/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20075 pages · PDF
363s

legacy

27/03/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20065 pages · PDF
363s

legacy

22/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20055 pages · PDF
363s

legacy

23/02/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20045 pages · PDF
363s

legacy

03/03/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20033 pages · PDF
363s

legacy

24/02/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20023 pages · PDF
363s

legacy

05/04/20023 pages · PDF
288a

legacy

24/09/20012 pages · PDF
288b

legacy

11/09/20011 page · PDF
288b

legacy

11/09/20011 page · PDF
Accounts filed

accounts with accounts type small

08/06/20015 pages · PDF
363s

legacy

16/02/20014 pages · PDF
288b

legacy

20/12/20001 page · PDF
Accounts filed

accounts with accounts type small

15/06/20004 pages · PDF
363s

legacy

16/02/20004 pages · PDF
363s

legacy

12/05/19994 pages · PDF
Accounts filed

accounts with accounts type full

11/05/199910 pages · PDF
Accounts filed

accounts with accounts type full

05/11/19985 pages · PDF
363s

legacy

23/02/19984 pages · PDF
Accounts filed

accounts with accounts type full

27/06/19976 pages · PDF
363s

legacy

11/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/05/19966 pages · PDF
363s

legacy

06/03/1996PDF
288

legacy

05/02/19962 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19966 pages · PDF
288

legacy

03/05/19952 pages · PDF
288

legacy

03/05/19952 pages · PDF
288

legacy

24/04/19952 pages · PDF
288

legacy

24/04/19952 pages · PDF
363s

legacy

17/02/1995PDF
RESOLUTIONS

resolution

14/04/1994PDF
RESOLUTIONS

resolution

14/04/1994PDF
288

legacy

14/03/1994PDF
288

legacy

14/03/1994PDF
288

legacy

23/02/1994PDF
Incorporated

incorporation company

09/02/199419 pages · PDF