OpenCompanies

Redcliff Backs Management Company Limited

Company number
04091989
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Oct 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 18 Oct 2000 18 Oct 2000
DIXON, Charles Edward Secretary 18 Oct 2000 4 Oct 2005
FREEMAN, Gary Arthur Director 18 Oct 2000 4 Oct 2005
YUDOLPH, Debra Rachel Director 18 Oct 2000 4 Oct 2005
MERRISON, Maureen Michele, Lady Director 7 May 2003 15 Mar 2006
SAUNDERS, Lynne Paula Director 7 May 2003 22 Sep 2006
JONES, David Gareth Director 7 May 2003 21 Nov 2006
SMITH, Steven Director 16 Feb 2009 18 Oct 2010
TAPPER, Carole Ann Director 23 Nov 2009 4 Mar 2011
TAPPER, Carole Ann Director 23 Nov 2009 1 Jun 2011
PRYCE, Richard Noble Director 7 May 2003 27 Jul 2011
DAVIES, Sara Director 2 Jan 2007 13 Oct 2011
CARPENTER, Richard Mark Director 13 Jun 2011 26 Apr 2012
TAYLOR, Peter Charles Director 13 Jun 2012 20 Oct 2017
BARKER, Charles Hamilton Director 8 Jan 2007 20 Oct 2017
WARN, Anthony Edward, Doctor Director 7 May 2003 20 Oct 2017
HOLBORN, Boyd Rupert Director 7 May 2003 20 Oct 2017
WALSH, Andrew Michael Director 19 Sep 2018 5 Feb 2020
TARR, James Daniel Secretary 7 May 2003 30 Sep 2020
HUSBAND, Leigh Spencer Director 24 Sep 2009 20 Oct 2020
ALLAN, Terence Edwin Director 6 Dec 2018 21 Jun 2021
ANDREWS LEASEHOLD MANAGEMENT Corporate-Secretary 1 Oct 2020 1 Aug 2021
DENHAM, Anthony Joseph Director 7 May 2003 30 Jun 2022
TAPPER, Robert John, Dr Director 13 Jun 2011 12 Jul 2024
HOLBORN, Boyd Rupert Director 20 Oct 2017 11 Nov 2024
BLOQ MANAGEMENT SERVICES LTD Corporate-Secretary 1 Aug 2021 13 Jan 2025
HILLCREST ESTATE MANAGEMENT LIMITED Corporate-Secretary 13 Jan 2025 11 Dec 2025
DNA PROPERTY MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Nov 2025
TRUSLOVE, James Stewart Director 13 Jan 2025
CARPENTER, Richard Mark Director 10 Dec 2024
HOLBORN, Boyd Rupert Director 10 Dec 2024
ARTHUR, Caroline Diane Director 3 Jan 2023
BLESTOWE, Andrew James Director 20 Oct 2020
LIEW, William Kuh Tet Director 20 Oct 2020
SAGE, Maureen Patricia Director 7 Sep 2020
MORRIS, Max Henry Alexander Director 27 Sep 2019
BARKER, Charles Hamilton Director 20 Oct 2017
WARN, Anthony Edward Director 20 Oct 2017
MOSS, Nicolas Director 10 Jan 2011
CANTLE, Bryan David Director 22 Mar 2007
RICHARDS, Gareth Alexander Director 7 May 2003

Control

NameNature of controlNotifiedCeased
Mr Boyd Rupert Holborn Significant Influence Or Control 18 Oct 2016 20 Oct 2017
Dr Robert John Tapper Significant Influence Or Control 20 Oct 2017 18 Oct 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £0 -
31 Dec 2024 £0 0
31 Dec 2023 £0 0
31 Dec 2022 £0 0
31 Dec 2021 £0 0
31 Dec 2020 £0 0
31 Dec 2019 £0 -
31 Dec 2018 £0 -
31 Dec 2017 £0 -
31 Dec 2016 £0 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data