Belfry Redhill One Limited
- Company number
- 05674907
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Crawhill Properties Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Patricia | Secretary | 12 Dec 2012 | |
| MOORE, Sharon Roberta | Director | 5 Jul 2011 | |
| HENRY, Patricia Louise | Director | 13 Jan 2006 | |
| MCCULLOUGH, Irene Jane | Director | 13 Jan 2006 | 30 May 2014 |
| MCCULLOUGH, Irene Jane | Secretary | 13 Jan 2006 | 12 Dec 2012 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Jan 2006 | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crawhill Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£24,873,230 | £174,092 | 0 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | -£24,792,481 | £557,702 | 0 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Belfry Redhill One Limited → Crawhill Properties Limited
Directors’ other companies
- HENRY, Patricia Louise - Director at HBV (Weybridge) Management Limited
- HENRY, Patricia Louise - Director at Sarcon (No. 376) Limited
- HENRY, Patricia Louise - Director at Milestone Trust Limited
- HENRY, Patricia Louise - Director at Ardverna Energy Limited
- HENRY, Patricia Louise - Director at Orpen Developments Limited
- HENRY, Patricia Louise - Director at Glenmile Properties Limited
- HENRY, Patricia Louise - Director at Buttercrane Centre Limited
- HENRY, Patricia Louise - Director at Cobry Properties Limited
- HENRY, Patricia Louise - Director at SF 3023 Limited
- HENRY, Patricia Louise - Director at SF 3024 Limited
Companies at the same address
- Belfry Redhill Two Limited (05674076)
- Constantine Cannon LLP (OC376384)
- Dassia Services Limited (03841699)
- Infinox Capital Limited (06854853)
- Infinox Ltd (11290391)
- Kindleworth (Services) Limited (07505686)
- Kindleworth LLP (OC377131)
- KW Member 3 Ltd (12511982)
- KW Membership LLP (OC424341)
- Mantle Law (UK) LLP (OC437751)