Introduction
Watch Company
R
REDSIDE CAPITAL RESOURCES LIMITED
REDSIDE CAPITAL RESOURCES LIMITED is an active company incorporated on 21 October 2020 with the registered office located in Congleton. The company operates in the Construction sector, specifically engaged in development of building projects. REDSIDE CAPITAL RESOURCES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12965276
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Bank House Market Square Congleton, CW12 1ET,
Previous Addresses
Barton Hall Hardy Street Eccles Manchester Greater Manchester M30 7NB England
From: 21 October 2020To: 12 July 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Mark Edward
ActiveMarket Square, CongletonCW12 1ET
Born June 1966
Director
Appointed 21 Oct 2020
EVANS, Mark Edward
Market Square, CongletonCW12 1ET
Born June 1966
Director
21 Oct 2020
Active
HOLMES, Stuart Charles
ActiveMarket Square, CongletonCW12 1ET
Born May 1965
Director
Appointed 21 Oct 2020
HOLMES, Stuart Charles
Market Square, CongletonCW12 1ET
Born May 1965
Director
21 Oct 2020
Active
TRACEY, Noel Joseph
ResignedMarket Square, CongletonCW12 1ET
Born December 1966
Director
Appointed 21 Oct 2020
Resigned 15 Dec 2021
TRACEY, Noel Joseph
Market Square, CongletonCW12 1ET
Born December 1966
Director
21 Oct 2020
Resigned 15 Dec 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Market Square, CongletonCW12 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2023
Aurora Portfolio Management Limited
Market Square, CongletonCW12 1ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2023
Active
Market Square, CongletonCW12 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2023
Manana Investments Limited
Market Square, CongletonCW12 1ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2023
Active
Mr Mark Edward Evans
CeasedMarket Square, CongletonCW12 1ET
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 21 Dec 2023
Mr Mark Edward Evans
Market Square, CongletonCW12 1ET
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 21 Dec 2023
Ceased
Mr Stuart Charles Holmes
CeasedMarket Square, CongletonCW12 1ET
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 21 Dec 2023
Mr Stuart Charles Holmes
Market Square, CongletonCW12 1ET
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 21 Dec 2023
Ceased
Mr Noel Joseph Tracey
CeasedMarket Square, CongletonCW12 1ET
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 15 Dec 2021
Mr Noel Joseph Tracey
Market Square, CongletonCW12 1ET
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 15 Dec 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021