Introduction
Watch Company
R
REDLINE EQUESTRIAN LIMITED
REDLINE EQUESTRIAN LIMITED is an active company incorporated on 20 August 2019 with the registered office located in Preston Brook. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430) and 1 other business activity. REDLINE EQUESTRIAN LIMITED was registered 6 years ago.(SIC: 01430, 93191)
Status
active
Active since 6 years ago
Company No
12166379
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Bridgemere House Chester Road Preston Brook, WA7 3BD,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BURSTOW, Nicole
ActiveChester Road, Preston BrookWA7 3BD
Secretary
Appointed 21 Aug 2025
BURSTOW, Nicole
Chester Road, Preston BrookWA7 3BD
Secretary
21 Aug 2025
Active
BURSTOW, Nicole Jane
ActiveChester Road, Preston BrookWA7 3BD
Born February 1982
Director
Appointed 17 Dec 2025
BURSTOW, Nicole Jane
Chester Road, Preston BrookWA7 3BD
Born February 1982
Director
17 Dec 2025
Active
MORGAN, Redmond Stephen
ActiveChester Road, Preston BrookWA7 3BD
Born February 2004
Director
Appointed 29 Mar 2022
MORGAN, Redmond Stephen
Chester Road, Preston BrookWA7 3BD
Born February 2004
Director
29 Mar 2022
Active
LEWIS, Ashley Martin
ResignedChester Road, Preston BrookWA7 3BD
Secretary
Appointed 20 Aug 2019
Resigned 21 Aug 2025
LEWIS, Ashley Martin
Chester Road, Preston BrookWA7 3BD
Secretary
20 Aug 2019
Resigned 21 Aug 2025
Resigned
LEWIS, Ashley Martin
ResignedChester Road, Preston BrookWA7 3BD
Born April 1956
Director
Appointed 20 Aug 2019
Resigned 29 Mar 2022
LEWIS, Ashley Martin
Chester Road, Preston BrookWA7 3BD
Born April 1956
Director
20 Aug 2019
Resigned 29 Mar 2022
Resigned
MORGAN, Stephen Peter
ResignedChester Road, Preston BrookWA7 3BD
Born November 1952
Director
Appointed 20 Aug 2019
Resigned 17 Dec 2025
MORGAN, Stephen Peter
Chester Road, Preston BrookWA7 3BD
Born November 1952
Director
20 Aug 2019
Resigned 17 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bridgemere Uk Plc
ActiveChester Road, Preston BrookWA7 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Bridgemere Uk Plc
Chester Road, Preston BrookWA7 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Stephen Peter Morgan
CeasedBroxton Road, ChesterCH3 9GB
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 20 Aug 2019
Ceased 28 Sept 2021
Stephen Peter Morgan
Broxton Road, ChesterCH3 9GB
Right to appoint and remove directors as trust
Significant influence or control as trust
20 Aug 2019
Ceased 28 Sept 2021
Ceased
Rsm Investments Limited
CeasedCambridge House, St. Peter PortGY1 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 20 Aug 2019
Rsm Investments Limited
Cambridge House, St. Peter PortGY1 1WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 20 Aug 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2025
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
23 June 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2021