Redknight Limited
- Company number
- 03458530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1997
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Aldwood Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'SILVA, Adrian Henry | Director | 19 Sep 2025 | |
| D'SILVA, Abby Carissa | Director | 19 Sep 2025 | |
| DEARS, Richard Thomas | Director | 27 Jul 2023 | |
| JONES, Alistair | Director | 27 Jul 2023 | 19 Sep 2025 |
| DEARS, Thomas Clifford | Director | 28 Nov 1997 | 19 Sep 2025 |
| BODANSKY, Harold Ian | Secretary | 28 Nov 1997 | 19 Sep 2025 |
| BODANSKY, Harold Ian | Director | 28 Nov 1997 | 19 Sep 2025 |
| HUGHES, David Ronald | Director | 16 Feb 1998 | 16 Apr 2021 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 31 Oct 1997 | 28 Nov 1997 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 31 Oct 1997 | 28 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aldwood Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2025 | |
| Remstone Property Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 19 Sep 2025 |
| Mr Harold Ian Bodansky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Sep 2025 |
| Mr Thomas Clifford Dears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2024 |
| Mr David Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,098,559 | £46,434 | 4 |
| 31 Mar 2025 | £1,813,203 | £38,007 | 4 |
| 31 Mar 2024 | £1,754,782 | £37,175 | 4 |
| 31 Mar 2023 | £1,649,237 | £106,566 | 4 |
| 31 Mar 2022 | £1,580,378 | £112,377 | 2 |
| 31 Mar 2021 | £1,364,698 | £107,156 | 3 |
| 31 Mar 2020 | £1,448,542 | £60,789 | 3 |
| 31 Mar 2019 | £1,374,937 | £44,838 | 3 |
| 31 Mar 2018 | £1,316,535 | £45,423 | 3 |
| 31 Mar 2017 | £1,494,077 | £56,218 | 3 |
| 31 Mar 2016 | £1,500,244 | £66,421 | - |
| 31 Mar 2015 | £1,428,822 | £44,672 | - |
| 31 Mar 2014 | £1,366,591 | £47,097 | - |
| 30 Apr 2013 | £1,367,190 | £108,709 | - |
| 30 Apr 2012 | - | £118,540 | - |
| 30 Apr 2011 | £1,356,228 | £85,746 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
Redknight Limited → Aldwood Ltd
Controls
- Adelphi Castle Limited (03712088)
Directors’ other companies
- DEARS, Richard Thomas - Director at R And T Real Estate Limited
- DEARS, Richard Thomas - Director at APR Projects Ltd
- DEARS, Richard Thomas - Director at Top Locks Properties Limited
- DEARS, Richard Thomas - Director at Remstone Ltd
- DEARS, Richard Thomas - Director at St Johns (Ilkley) Management Company Limited
- DEARS, Richard Thomas - Director at R And T Real Estate (Wigan) Ltd
- DEARS, Richard Thomas - Director at Remstone Holdings Limited
Registered address
226 companies are registered at this address - likely a registration agent.