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Redglade Associates Limited

05303263

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

1 Kimpton Road, Luton, LU1 3LD
Incorporated 02/12/2004

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

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

Russell Jukes

director · Since 15/06/2016

British · England · Age 56

Stephen Michael King

director · Since 31/08/2017

British · England · Age 59

Former

Forbes Nominees Limited

corporate director · Resigned 14/02/2005

Forbes Secretaries Limited

corporate secretary · Resigned 02/09/2005

Ewan Royston Lloyd Baker

secretary · Resigned 21/02/2008

Geoffrey Gilbert Dart

director · Resigned 28/01/2010

Claire Laura Gray

secretary · Resigned 25/02/2010

Ewan Royston Lloyd-Baker

director · Resigned 31/08/2017

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Kimpton Road
2026-07-24

1 KIMPTON ROAD

post townLuton
2026-07-24

LUTON

officer appointedJUKES, Russell
2026-07-24
officer appointedKING, Stephen Michael
2026-07-24