Phase 2 Redwood Point Management Company Limited
- Company number
- 13986694
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Mar 2022
- Nature of business
- Other letting and operating of own or leased real estate
Residents property management - Corporate group
- Amber Residential Properties Holdings Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS-JONES, Michael John Henry | Director | 31 Mar 2025 | |
| MORRIS, Marie Jayne | Director | 28 Feb 2025 | |
| MCCARTHY, Shaun David | Director | 18 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elan Homes Lancashire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | 31 Mar 2023 |
| Elan Homes Holdings Ltd. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £0 |
| 31 Mar 2023 Dormant | £0 |
Connections
Owned by
Phase 2 Redwood Point Management Company Limited → Elan Homes Holdings Ltd → Arei (House Building) Limited → Amber Residential Properties Limited → Amber Residential Properties Holdings Limited
Directors’ other companies
- HUMPHREYS-JONES, Michael John Henry - Director at Hollins Green Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Arcadia (Bolton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Palladian Gardens Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Pippards Court (Somerton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Birchfield Court Swinton Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at The Sidings (Lichfield) Block Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Woottonbrook Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Hyde Land Kinver Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Seven Acres (Elford) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Avalon (Glastonbury) Management Company Limited
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17458393)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Growing Limited (05969169)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)