Introduction
Watch Company
R
REDI 212 LIMITED
REDI 212 LIMITED is an active company incorporated on 21 March 2014 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. REDI 212 LIMITED was registered 12 years ago.(SIC: 68201)
Status
active
Active since 12 years ago
Company No
08952926
LTD Company
Age
12 Years
Incorporated 21 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
C/O Resource Limited The Maltings East Tyndall Street Cardiff, CF24 5EA,
Previous Addresses
C/O Resources Limited Wentloog Corporate Park Wentloog Road Rumney Cardiff CF3 2ER
From: 21 March 2014To: 23 January 2024
8 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Mr Paul George
ActiveHaywood House, CardiffCF10 3GA
Secretary
Appointed 21 Mar 2014
HANNAH, Mr Paul George
Haywood House, CardiffCF10 3GA
Secretary
21 Mar 2014
Active
BRYAN, Christopher Paul
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born May 1988
Director
Appointed 15 Sept 2021
BRYAN, Christopher Paul
Wentloog Corporate Park, WentloogCF3 2ER
Born May 1988
Director
15 Sept 2021
Active
WILLIAMS, David Nicholas Owen
ResignedWentloog Corporate Park, RumneyCF3 2ER
Born October 1947
Director
Appointed 21 Mar 2014
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Wentloog Corporate Park, RumneyCF3 2ER
Born October 1947
Director
21 Mar 2014
Resigned 17 Apr 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Fitzgerald Allison
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Paul George Hannah
ActiveThe Maltings, CardiffCF24 5EA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
The Maltings, CardiffCF24 5EA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveThe Maltings, CardiffCF24 5EA
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
The Maltings, CardiffCF24 5EA
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedGlynne Tower, PenarthCF64 3AW
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Glynne Tower, PenarthCF64 3AW
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2017
Ceased 12 Sept 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021