Redfern Investments Llp

OC360094

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Incorporated 07/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

Tracy Elizabeth Pharaoh

llp designated member · Since 07/12/2010

BRITISH · ENGLAND · Age 67

Mr Colin Michael Pharaoh

llp designated member · Since 07/12/2010

BRITISH · ENGLAND · Age 64

Environment Solutions Limited

llp designated member · Since 07/12/2010

BRITISH

Also on 1 other board

Colin Michael Pharaoh

llp designated member · Since 07/12/2010

England · Age 64

Tracy Elizabeth Pharaoh

llp designated member · Since 07/12/2010

England · Age 67

Environment Solutions Limited

corporate llp designated member · Since 07/12/2010

Reg: 04364629

Also on 1 other board

Former

Woodberry Secretarial Limited

corporate llp designated member · Resigned 07/12/2010

Woodberry Directors Limited

corporate llp designated member · Resigned 07/12/2010

Persons with Significant Control

Mr Colin Michael Pharaoh

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 64

The Old Grange, Warren Estate, Chelmsford, CM1 3WT

Notified 06/04/2016

Tracy Elizabeth Pharaoh

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 67

The Old Grange, Warren Estate, Chelmsford, CM1 3WT

Notified 06/04/2016

Former PSCs

Environment Solutions Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 18/05/2021Registered 25/05/2021

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 18/05/2021Registered 25/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2011Registered 21/01/2011Satisfied 10/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2011Registered 13/01/2011Satisfied 10/01/2022

Change History

status → active

2026-07-09

Active

type → llp

2026-07-09

Limited Liability Partnership

address line1 → The Old Grange Warren Estate

2026-07-09

THE OLD GRANGE WARREN ESTATE

post town → Chelmsford

2026-07-09

CHELMSFORD