Introduction
Watch Company
R
REDWATERS LEISURE LIMITED
REDWATERS LEISURE LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Greater Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REDWATERS LEISURE LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11278586
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
The Barn 232 Chaddock Lane Worsley Greater Manchester, M28 1DN,
Previous Addresses
Redwaters C/O R Swain & Sons Ltd Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP England
From: 17 February 2023To: 8 March 2025
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 27 March 2018To: 17 February 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARTWRIGHT, Neil Wilson
ActiveChorley Old Road, BoltonBL1 3AJ
Born September 1965
Director
Appointed 27 Mar 2018
CARTWRIGHT, Neil Wilson
Chorley Old Road, BoltonBL1 3AJ
Born September 1965
Director
27 Mar 2018
Active
MCCAUL, Sean Francis
ActiveChaddock Lane, ManchesterM28 1DL
Born November 1966
Director
Appointed 27 Mar 2018
MCCAUL, Sean Francis
Chaddock Lane, ManchesterM28 1DL
Born November 1966
Director
27 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
N W C Estates Ltd
ActiveChorley 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 27 Mar 2018
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
27 Mar 2018
Active
Bagatelle Estates Ltd
ActiveManchester Freight Terminal, WorsleyM28 1DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Bagatelle Estates Ltd
Manchester Freight Terminal, WorsleyM28 1DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
8 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2025
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2018
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2018