OpenCompanies

Redington Estates Limited

Company number
05158255
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jun 2004
Nature of business
Buying and selling of own real estate

Registered office

Co Btg Begbies Traynor (London) LLP
Level 33
London
E14 5AB

Previous names

  • Shelflife 1 Limited (until 23 Jul 2004)

Officers

NameRoleAppointedResigned
W K TRUSTEES LIMITED Corporate-Director 21 Jun 2004 19 Jul 2004
W K NOMINEES LIMITED Corporate-Secretary 21 Jun 2004 8 May 2007
EATOCK, Debra Shirley Secretary 8 May 2007 10 Jul 2017
WESTON, Joseph Harry Lawrence Director 9 Jan 2023
SONING, Angela Susan Francis, Mrs. Director 18 Aug 2004
SONING, Harvey Murray Director 19 Jul 2004

Control

NameNature of controlNotifiedCeased
Harvey Murray Soning Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2025
Redington Estates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £10,512,328 £1,210,630 2
30 Sep 2024 £13,850,556 £1,672,137 2
30 Sep 2023 £15,710,846 £1,772,883 2
30 Sep 2022 £16,376,691 £1,518,830 2
30 Sep 2021 £14,588,563 £1,849,088 2
30 Sep 2020 £15,125,362 £1,023,317 3
30 Sep 2019 £10,519,240 £707,579 -
30 Sep 2018 £10,942,508 £1,330,594 -
30 Sep 2017 £10,406,425 £1,551,499 -
30 Sep 2016 - £959,428 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Redington Estates Limited → Redington Estates Holdings Limited

Directors’ other companies

Companies at the same address

Data