Introduction
Watch Company
R
REDWATER CONTRACTS LTD
REDWATER CONTRACTS LTD is an active company incorporated on 5 August 2015 with the registered office located in Worsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REDWATER CONTRACTS LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09719141
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Barn 232 Chaddock Lane Worsley, M28 1DN,
Previous Addresses
Redwaters Care of R Swain and Sons Manchester Freight Terminal Chaddock Lane Worsley Greater Manchester M28 1DP
From: 21 September 2021To: 14 January 2025
Chaddock Lane Astley Manchester M28 1DL
From: 21 November 2016To: 21 September 2021
67 Chorley Old Road Bolton Lancashire BL1 3AJ United Kingdom
From: 5 August 2015To: 21 November 2016
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCAUL, Sean Francis
Active232 Chaddock Lane, WorsleyM28 1DN
Born November 1966
Director
Appointed 05 Aug 2015
MCCAUL, Sean Francis
232 Chaddock Lane, WorsleyM28 1DN
Born November 1966
Director
05 Aug 2015
Active
CARTWRIGHT, Neil Wilson
ResignedChorley Old Road, BoltonBL1 3AJ
Born September 1965
Director
Appointed 05 Aug 2015
Resigned 03 Aug 2025
CARTWRIGHT, Neil Wilson
Chorley Old Road, BoltonBL1 3AJ
Born September 1965
Director
05 Aug 2015
Resigned 03 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
N W C Estates Ltd
CeasedChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Sept 2025
N W C Estates Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Sept 2025
Ceased
Bagatelle Estates Ltd
ActiveHigher Green Lane, Astley, ManchesterM29 7HQ
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
Bagatelle Estates Ltd
Higher Green Lane, Astley, ManchesterM29 7HQ
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
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018
12 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2018
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016
7 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2016