Introduction
Watch Company
R
REDLODGE (SUFFOLK) MANAGEMENT COMPANY LIMITED
REDLODGE (SUFFOLK) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 January 2018 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REDLODGE (SUFFOLK) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11173780
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
C/O Gateway Property Management Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea, SS2 5TE,
Previous Addresses
Barratt House 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY
From: 29 January 2018To: 18 April 2024
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 22 Sept 2021
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
22 Sept 2021
Active
DEAN, Antony John
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
Appointed 22 Mar 2024
DEAN, Antony John
10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
22 Mar 2024
Active
COTES, Mark
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1974
Director
Appointed 08 Mar 2019
Resigned 16 Sept 2020
COTES, Mark
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1974
Director
08 Mar 2019
Resigned 16 Sept 2020
Resigned
CRANFIELD, Matthew Paul
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
Appointed 29 Jan 2018
Resigned 22 Mar 2024
CRANFIELD, Matthew Paul
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
29 Jan 2018
Resigned 22 Mar 2024
Resigned
HOLBROOK, Robert John
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born January 1966
Director
Appointed 29 Jan 2018
Resigned 08 Mar 2019
HOLBROOK, Robert John
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born January 1966
Director
29 Jan 2018
Resigned 08 Mar 2019
Resigned
WOOD, Simon Jeffrey
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
Appointed 16 Sept 2020
Resigned 17 Jan 2023
WOOD, Simon Jeffrey
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
16 Sept 2020
Resigned 17 Jan 2023
Resigned
WRIGHT, Tom Brian
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1972
Director
Appointed 17 Jan 2023
Resigned 22 Mar 2024
WRIGHT, Tom Brian
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1972
Director
17 Jan 2023
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
Active7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Nature of Control
Voting rights 75 to 100 percent
Notified 29 Jan 2018
Bdw Trading Limited
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Voting rights 75 to 100 percent
29 Jan 2018
Active
Filing History
29
Description
Type
Date Filed
Document
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
22 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
14 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2019