OpenCompanies

9 Redburn Street Limited

Company number
05884541
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2006
Nature of business
Non-trading company

Registered office

The Old Post Office High Street
Hartley Wintney
Hook
RG27 8NZ

Previous names

  • 9 Redburn Street Limited (until 9 Sep 2026)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Jul 2006 24 Jul 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jul 2006 24 Jul 2006
CORNER, Stephen Ashley Secretary 1 Jun 2008 15 Jul 2015
MYERS, Martin Trevor Director 24 Jul 2006 24 Sep 2025
MYERS, Martin Trevor Secretary 24 Jul 2006 24 Sep 2025
CATHERY, Robert Maitland Director 24 Jul 2006 30 Jan 2026
DREW, Megan Director 30 Jan 2026
PROCTOR, Annabel Claire Director 26 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Robert Maitland Cathery Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jan 2026
Ms Megan Drew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jan 2026
Ms Annabel Claire Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Sep 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 £2
31 Jul 2015 Dormant £2 £2
31 Jul 2014 Dormant £2 £2
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -

Connections

Companies at the same address

Data