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Redmira Limited

07587765

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

REDROW HOUSE ST. DAVIDS PARK, DEESIDE, CH5 3RX
Incorporated 01/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Julian Anthony Larkin

director · Since 30/06/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Pb0311 Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 07577839 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BDW TRADING LIMITED

Created 19/04/2013Registered 02/05/2013Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/03/2013Registered 30/03/2013Satisfied 25/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 22/03/2012Registered 05/04/2012Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "S

Created 04/01/2012Registered 10/01/2012Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/11/2011Registered 11/11/2011Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 04/10/2011Registered 08/10/2011Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF & THE OTHER SECURED PARTIES (THE

Created 28/04/2011Registered 16/05/2011Satisfied 25/03/2014
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT & SECURITY TRUSTEE FOR ITSELF & THE OTHER SECURED PARTIES (THE "S

Created 28/04/2011Registered 06/05/2011Satisfied 25/03/2014