Redmire Property Limited

03856584

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

39 Castle Road, Wakefield, WF2 7LX

Incorporated 11/10/1999

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Frances Mary Peace

secretary · Since 11/10/1999

ADMINISTRATOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Frances Mary Peace

director · Since 11/10/1999

ADMINISTRATOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Christopher Martin Raymond Peace

director · Since 23/03/2001

SOLICITOR

ENGLISH · ENGLAND · Age 72

Also on 6 other boards

Ms Eleanor Margaret Cecelia Peace

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 28

Miss Hannah Frances Elizabeth Peace

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Frances Mary Peace

secretary · Since 11/10/1999

British

Frances Mary Peace

director · Since 11/10/1999

British · England · Age 69

Christopher Martin Raymond Peace

director · Since 23/03/2001

English · England · Age 72

Eleanor Margaret Cecelia Peace

director · Since 19/10/2023

British · England · Age 28

Hannah Frances Elizabeth Peace

director · Since 13/09/2024

British · England · Age 30

Former

L & A Registrars Limited

corporate nominee director · Resigned 11/10/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 11/10/1999

Helen Mary Elizabeth Gill

director · Resigned 13/09/2024

Persons with Significant Control

Mr Christopher Martin Raymond Peace

50–75% shares

English · England · Age 72

39, Castle Road, Wakefield, WF2 7LX

Notified 06/04/2016

Mrs Frances Mary Peace

25–50% shares

25–50% votes

British · England · Age 69

39, Castle Road, Wakefield, WF2 7LX

Notified 10/10/2023

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/08/2018Registered 11/08/2018Satisfied 22/12/2025

Charge

satisfied

LLOYDS BANK PLC

Created 30/07/2018Registered 30/07/2018Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 21/03/2003Registered 22/03/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

outstanding

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003

charge

outstanding

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 14/02/2003Registered 20/02/2003Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 22/02/2002Registered 09/03/2002Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 05/01/2001Registered 23/01/2001Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 05/01/2001Registered 23/01/2001Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 15/12/2000Registered 05/01/2001Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 16/10/2000Registered 20/10/2000Satisfied 22/12/2025

charge

outstanding

HSBC BANK PLC

Created 23/12/1999Registered 13/01/2000

charge

satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 22/12/2025

charge

satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 22/12/2025

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 39 Castle Road

2026-07-15

39 CASTLE ROAD

post town → Wakefield

2026-07-15

WAKEFIELD