Introduction
Watch Company
R
REDWATERS WALKDEN LTD
REDWATERS WALKDEN LTD is an active company incorporated on 1 March 2019 with the registered office located in Worsley. The company operates in the Construction sector, specifically engaged in development of building projects. REDWATERS WALKDEN LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11855253
LTD Company
Age
7 Years
Incorporated 1 March 2019
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: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
The Barn 232 Chaddock Lane Worsley, 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: 14 January 2025
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 1 March 2019To: 17 February 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARTWRIGHT, Neil Wilson
Active232 Chaddock Lane, WorsleyM28 1DN
Born September 1965
Director
Appointed 01 Mar 2019
CARTWRIGHT, Neil Wilson
232 Chaddock Lane, WorsleyM28 1DN
Born September 1965
Director
01 Mar 2019
Active
MCCAUL, Sean Francis
Active232 Chaddock Lane, WorsleyM28 1DN
Born November 1966
Director
Appointed 01 Mar 2019
MCCAUL, Sean Francis
232 Chaddock Lane, WorsleyM28 1DN
Born November 1966
Director
01 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nwc Estates Ltd
ActiveChorley Old Road, Bolton
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Nwc Estates Ltd
Chorley Old Road, Bolton
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2019
Active
Bagatelle Estates Ltd
ActiveChaddock Lane, Manchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Bagatelle Estates Ltd
Chaddock Lane, Manchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
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
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2023
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 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
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2020