Redbourne Banstead Limited
- Company number
- 12813608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Winston Group Of Companies Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Melvin Frank | Director | 26 Jan 2023 | |
| LOSI, Giovanni Primo | Director | 26 Jan 2023 | |
| SHARPE, Steven | Director | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giovannni Primo Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 6 Jan 2021 |
| Mr Melvin Frank Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 6 Jan 2021 |
| Mr Steven Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 | 6 Jan 2021 |
| Mrs Gabrielle Sarah Drew Sharpe | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Jan 2021 | 24 Mar 2025 |
| Lorraine Deborah Miriam Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 24 Mar 2025 |
| Mrs Joyce Lydia Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 24 Mar 2025 |
| Mr Giovanni Primo Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | 22 Jul 2025 |
| Mr Melvin Frank Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | 22 Jul 2025 |
| Mr Steven Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | 22 Jul 2025 |
| The Winston Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £832,577 | £428 | 1 |
| 31 Mar 2024 | £831,735 | £3,771 | 1 |
| 31 Mar 2023 | £812,465 | £13,681 | 1 |
| 31 Mar 2022 | £812,358 | £9,822 | 1 |
| 31 Mar 2021 | £789,151 | £349 | 1 |
Connections
Owned by
Redbourne Banstead Limited → The Winston Group Limited → Winston Group Of Companies Limited
Controls
- Jasper Properties Limited (01874648)
Directors’ other companies
- LOSI, Giovanni Primo - Director at Fairchild Holdings Limited
- LOSI, Giovanni Primo - Director at Collerino Flats Limited
- LOSI, Giovanni Primo - Director at Winell Properties Limited
- LOSI, Giovanni Primo - Director at Winston Group Of Companies Limited
- LOSI, Giovanni Primo - Llp-Designated-Member at P Win Quadrant LLP
- ROBINSON, Melvin Frank - Director at Fairchild Holdings Limited
- ROBINSON, Melvin Frank - Director at Winston Group Of Companies Limited
- ROBINSON, Melvin Frank - Director at Winell Properties Limited
- ROBINSON, Melvin Frank - Llp-Designated-Member at P Win Quadrant LLP
- SHARPE, Steven - Director at Winston Group Of Companies Limited
Companies at the same address
- 121-123 Station Road Hendon (Management) Limited (06517225)
- Barnet Financial Limited (03806321)
- Cavendish Place Residents Management Limited (16131469)
- Cresta Investments Limited (03857192)
- Fairchild Holdings Limited (11452463)
- Fairchild Properties Limited (05173709)
- Goldiesol Limited (17164952)
- Jasper Properties Limited (01874648)
- Kj3 Limited (10508295)
- L & G Estates Limited (08917648)