Introduction
Watch Company
R
REDTREE (HERSHAM) LTD
REDTREE (HERSHAM) LTD is an active company incorporated on 21 April 2016 with the registered office located in Deal. The company operates in the Construction sector, specifically engaged in development of building projects. REDTREE (HERSHAM) LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10138294
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 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 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP England
From: 21 April 2016To: 3 May 2023
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Secretary
Appointed 21 Apr 2016
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Secretary
21 Apr 2016
Active
SMITH, Niall Patrick
ActiveLondon Road, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
Appointed 21 Apr 2016
SMITH, Niall Patrick
London Road, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
21 Apr 2016
Active
MCGUINNESS, Paul Martin
ResignedLondon Road, Kingston Upon ThamesKT2 6QS
Born February 1974
Director
Appointed 21 Apr 2016
Resigned 22 May 2024
MCGUINNESS, Paul Martin
London Road, Kingston Upon ThamesKT2 6QS
Born February 1974
Director
21 Apr 2016
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redtree Ventures Limited
ActiveSalisbury Road, DealCT14 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016
Redtree Ventures Limited
Salisbury Road, DealCT14 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
29 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2017
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017
13 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2016