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Redstone Homes Limited

04493877

active
ltd
england wales
Companies House
5 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

Alum House, 5 Alum Chine Road Westbourne, Bournemouth, BH4 8DT
Incorporated 24/07/2002
Dissolved 23/06/2015

Compliance

Last accounts

30/06/2013

total exemption small

Next accounts due

31/03/2015

Overdue

Confirmation statement

Last:

Due 07/08/2016

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Crow

secretary · Since 24/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Simon Crow

director · Since 24/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Ronald Crow

director · Since 01/07/2003

RETIRED

BRITISH · ENGLAND · Age 83

Simon Crow

director · Since 24/07/2002

British · England · Age 57

Simon Crow

secretary · Since 24/07/2002

British

Ronald Crow

director · Since 01/07/2003

British · England · Age 83

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 24/07/2002

Ar Nominees Limited

corporate nominee director · Resigned 24/07/2002

Edward Fitzsimmons

director · Resigned 01/03/2012

Stuart David Fowler

director · Resigned 13/01/2015

Charges5 outstanding

Legal charge
outstanding

Royal Bank of Scotland PLC

Oakwood house 152 malvern road moordown bournemouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2008Registered 07/05/2008
Legal charge
outstanding

Royal Bank of Scotland PLC

Magnolia apartments 22 roberts road southampton hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2008Registered 07/05/2008
Legal charge
fully satisfied

Royal Bank of Scotland PLC

117-119 millbrook road southampton hampshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/02/2008Registered 01/03/2008Satisfied 22/01/2014
Legal charge
outstanding

The Royal Bank of Scotland PLC

17 somerley road winton bournemouth dorset,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/02/2007Registered 14/03/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

4 burtley road, southbourne, bournemouth, dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/04/2006Registered 03/05/2006
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

22 roberts road southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/03/2005Registered 05/04/2005Satisfied 07/04/2007
Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/01/2005Registered 13/01/2005
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

152 malvern road bournemouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/08/2004Registered 11/09/2004Satisfied 07/04/2007
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

9 norman avenue, branksome, poole, dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/07/2003Registered 31/07/2003Satisfied 07/04/2007

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Alum House
2026-07-24

ALUM HOUSE

post townBournemouth
2026-07-24

BOURNEMOUTH

dissolved on2015-06-23
2026-07-24
officer appointedCROW, Simon
2026-07-24
officer appointedCROW, Ronald
2026-07-24
officer appointedCROW, Simon
2026-07-24