Introduction
Watch Company
T
THE REDSHANK GROUP LTD
THE REDSHANK GROUP LTD is an active company incorporated on 5 February 2015 with the registered office located in Southsea. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THE REDSHANK GROUP LTD was registered 11 years ago.(SIC: 62090)
Status
active
Active since 11 years ago
Company No
09423540
LTD Company
Age
11 Years
Incorporated 5 February 2015
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 29 May 2027
Period: 1 September 2025 - 29 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
3 Palmerston Mansions Palmerston Road Southsea, PO5 3QJ,
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARLTON-KING, Trevor Mark
ActivePalmerston Road, SouthseaPO5 3QJ
Born February 1971
Director
Appointed 05 Feb 2015
CARLTON-KING, Trevor Mark
Palmerston Road, SouthseaPO5 3QJ
Born February 1971
Director
05 Feb 2015
Active
FRICKER, Barrie John
Resigned32 Exmouth Road, SouthseaPO5 2RR
Born January 1967
Director
Appointed 05 Feb 2015
Resigned 09 Jun 2020
FRICKER, Barrie John
32 Exmouth Road, SouthseaPO5 2RR
Born January 1967
Director
05 Feb 2015
Resigned 09 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barrie John Fricker
CeasedPortchester, FarehamPO16 9BZ
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2018
Mr Barrie John Fricker
Portchester, FarehamPO16 9BZ
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2018
Ceased
Mr Trevor Mark Carlton-King
ActivePalmerston Road, SouthseaPO5 3QJ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Trevor Mark Carlton-King
Palmerston Road, SouthseaPO5 3QJ
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2019
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2018
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2018
5 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2015