Back to search

Redglade Associates Limited

05303263

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 KIMPTON ROAD, LUTON, LU1 3LD
Incorporated 02/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Russell Jukes

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Southbank Uk Limited

75–100% shares

1, Kimpton Road, Luton, LU1 3LD

Reg: 05474162 · Companies House · Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2026Registered 13/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/11/2025Registered 18/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024
charge
satisfied

AXIS BANK LIMITED, SINGAPORE BRANCH

Created 03/09/2012Registered 20/09/2012Satisfied 02/04/2014
charge
satisfied

AXIS BANK LIMITED SINGAPORE BRANCH (NO.TO5FC6803H)

Created 17/08/2012Registered 04/09/2012Satisfied 02/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 02/12/2006Satisfied 22/08/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/11/2005Registered 28/03/2006Satisfied 19/09/2012
charge
satisfied

VENTURE FINANCE PLC

Created 06/03/2006Registered 24/03/2006Satisfied 10/02/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/03/2006Registered 23/03/2006Satisfied 22/08/2012
charge
satisfied

VENTURE FINANCE PLC

Created 06/03/2006Registered 15/03/2006Satisfied 10/02/2009