Introduction
Watch Company
R
REDE DEVELOPMENT COMPANY LTD
REDE DEVELOPMENT COMPANY LTD is an active company incorporated on 6 September 2022 with the registered office located in Horley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. REDE DEVELOPMENT COMPANY LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14339955
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
153 Redehall Road Redehall Road Smallfield Horley, RH6 9RJ,
Previous Addresses
60 st. Philip Street London SW8 3SJ England
From: 6 September 2022To: 1 December 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BUCHANAN, Dawn Andrea
ActiveSt. Philip Street, LondonSW8 3SJ
Secretary
Appointed 29 Oct 2025
BUCHANAN, Dawn Andrea
St. Philip Street, LondonSW8 3SJ
Secretary
29 Oct 2025
Active
CHRISTOPHER, Annel Winifred
ActiveRedehall Road, HorleyRH6 9RJ
Born December 1984
Director
Appointed 10 Feb 2026
CHRISTOPHER, Annel Winifred
Redehall Road, HorleyRH6 9RJ
Born December 1984
Director
10 Feb 2026
Active
WHITTINGTON, Edrisi Cyril
ActiveRedehall Road, HorleyRH6 9RJ
Born January 1951
Director
Appointed 06 Sept 2022
WHITTINGTON, Edrisi Cyril
Redehall Road, HorleyRH6 9RJ
Born January 1951
Director
06 Sept 2022
Active
WILLIAMS, Curtis John
ActiveRedehall Road, HorleyRH6 9RJ
Born January 1977
Director
Appointed 10 Feb 2026
WILLIAMS, Curtis John
Redehall Road, HorleyRH6 9RJ
Born January 1977
Director
10 Feb 2026
Active
AYLING, Dean, Mr.
ResignedWillow Road, RedhillRH1 6LW
Born February 1974
Director
Appointed 06 Sept 2022
Resigned 28 Sept 2022
AYLING, Dean, Mr.
Willow Road, RedhillRH1 6LW
Born February 1974
Director
06 Sept 2022
Resigned 28 Sept 2022
Resigned
BUCHANAN, Dawn Andrea
ResignedRedehall Road, HorleyRH6 9RJ
Born April 1971
Director
Appointed 06 Sept 2022
Resigned 13 Mar 2025
BUCHANAN, Dawn Andrea
Redehall Road, HorleyRH6 9RJ
Born April 1971
Director
06 Sept 2022
Resigned 13 Mar 2025
Resigned
WHITTINGTON, Tracey Ann, Ms.
ResignedClieveden Road, Southend-On-SeaSS1 3BL
Born April 1971
Director
Appointed 06 Sept 2022
Resigned 10 Feb 2026
WHITTINGTON, Tracey Ann, Ms.
Clieveden Road, Southend-On-SeaSS1 3BL
Born April 1971
Director
06 Sept 2022
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edrisi Cyril Whittington
ActiveRedehall Road, HorleyRH6 9RJ
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2022
Mr Edrisi Cyril Whittington
Redehall Road, HorleyRH6 9RJ
Born January 1951
Ownership of shares 25 to 50 percent
05 Oct 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
3 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 September 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
6 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022