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Redwood Redevelopment Ltd

16554194

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 Stonemill Way, Leeds, LS6 4RG
Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Peter Johnson

director · Since 01/07/2025

PUB MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Graham Melville Mccafferty

director · Since 01/07/2025

REGIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Adam Peter Johnson

director · Since 01/07/2025

British · United Kingdom · Age 47

Graham Melville Mccafferty

director · Since 01/07/2025

British · United Kingdom · Age 53

Former

Timothy Marius Abela

director · Resigned 03/07/2025

Maris Mccafferty-Abela

director · Resigned 03/07/2025

Persons with Significant Control

Mr Graham Melville Mccafferty

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

1, Stonemill Way, Leeds, LS6 4RG

Notified 01/07/2025

Mr Adam Peter Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 47

6, Beckside, Halifax, HX3 7QG

Notified 01/07/2025

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 20/03/2026Registered 23/03/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 02/03/2026Registered 04/03/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 24/11/2025Registered 26/11/2025

Change History

officer appointedJOHNSON, Adam Peter
2026-08-06
officer appointedMCCAFFERTY, Graham Melville
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Stonemill Way
2026-08-06

1 STONEMILL WAY

post townLeeds
2026-08-06

LEEDS