Introduction
Watch Company
R
REDWOOD TREE INVESTMENTS LIMITED
REDWOOD TREE INVESTMENTS LIMITED is an active company incorporated on 22 February 2024 with the registered office located in Leigh-On-Sea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REDWOOD TREE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15512822
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 22 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Ground Floor 1279 London Road Leigh-On-Sea, SS9 2AD,
Previous Addresses
1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
From: 14 May 2024To: 15 September 2025
19 Clifftown Road Southend-on-Sea SS1 1AB England
From: 22 February 2024To: 14 May 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARLAND, Jane Anne
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
Appointed 22 Feb 2024
HARLAND, Jane Anne
1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Director
22 Feb 2024
Active
HARLAND, Peter Clive
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
Appointed 22 Feb 2024
HARLAND, Peter Clive
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Director
22 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Anne Harland
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2024
Mrs Jane Anne Harland
1279 London Road, Leigh-On-SeaSS9 2AD
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2024
Active
Mr Peter Clive Harland
Active1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2024
Mr Peter Clive Harland
1279 London Road, Leigh-On-SeaSS9 2AD
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
23 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2024
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024