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Redstone Wills Limited

03673190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, TN38 9BY
Incorporated 24/11/1998

Previously known as

Surveys Direct Limited · until 13/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

62012
Business and domestic software development
96090
Other personal service activities

Officers

Mr Cecil John Louis Giddy

director · Since 15/12/2025

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Clinton John Holroyd

director · Since 15/12/2025

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Mr Clint James Paterson

director · Since 15/12/2025

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Cecil John Louis Giddy

director · Since 15/12/2025

British · United Kingdom · Age 52

Clinton John Holroyd

director · Since 15/12/2025

South African · United Kingdom · Age 53

Clint James Paterson

director · Since 15/12/2025

South African · United Kingdom · Age 48

Former

John Arnold

director · Resigned 30/11/1998

Gary Denis Hensford

secretary · Resigned 30/11/1998

Richard John Twigg

director · Resigned 26/11/2002

Richard John Twigg

secretary · Resigned 26/11/2002

Adrian Stuart Gill

secretary · Resigned 16/06/2009

David Christopher Livesey

director · Resigned 30/06/2009

Andrew John Palmer

director · Resigned 01/02/2012

Adrian Stuart Gill

director · Resigned 29/06/2012

Stephen Norman Moore

director · Resigned 30/08/2013

David John Mcmaster

director · Resigned 18/12/2013

Martin James Oliver

director · Resigned 19/12/2013

Reginald Stephen Shipperley

director · Resigned 01/11/2019

Jeremy Michael Davy

director · Resigned 18/02/2022

Christopher David Piper

director · Resigned 01/11/2022

David Christopher Livesey

director · Resigned 28/09/2023

Jamie Paul Cosson

secretary · Resigned 15/12/2025

Jamie Paul Cosson

director · Resigned 15/12/2025

Richard John Twigg

director · Resigned 15/12/2025

Persons with Significant Control

Inheritage Group Limited

75–100% shares
75–100% votes
Appoint directors

Inheritage, Unit A2, First Floor Office, St Leonards-On-Sea, TN38 9BY

Reg: 16890437 · Companies House · Private Limited Company

Notified 15/12/2025

Former PSCs

Connells Limited

Ceased 15/12/2025

Change History

officer appointedGIDDY, Cecil John Louis
2026-08-09
officer appointedHOLROYD, Clinton John
2026-08-09
officer appointedPATERSON, Clint James
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Inheritage Unit A2, First Floor Office
2026-08-09

REDSTONE WILLS

post townSt Leonards-On-Sea
2026-08-09

ST LEONARDS ON SEA

sic codes62012,96090
2026-08-09

96090