REDMAYNE (NOMINEES) LIMITED
REDMAYNE (NOMINEES) LIMITED is an active private limited company, incorporated on 5 June 1961. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Place, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. REDMAYNE (NOMINEES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00694623 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/06/1961 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 WELLINGTON PLACE |
|---|---|
| Post Town | LEEDS |
| Country | ENGLAND |
| Postcode | LS1 4AP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 14/04/2024 |
|---|---|
| Last Made Up Date | 31/03/2023 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
REDMAYNE (NOMINEES) LIMITED
Directors
(The company's officers)
MR JAMES SCOTT ANDREWS
(~43 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as HEAD OF INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 25/05/2016
MR PHILIP ARMITAGE
(~48 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2023
MR NICHOLAS JAMES BETTISON
(~52 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCK BROKER
- Usually resident in ENGLAND
Appointed on 10/03/2015
MR PAUL CHRISTOPHER BODDINGTON
(~39 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
MR STUART WILLIAM DAVIS
(~57 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2004
MRS ELIZABETH DEAN
(~64 year old British national)
10 HAZEL CLOSE, BURN BRIDGE, HARROGATE, HG3 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2023
MR DAMIEN JOHN DUFFIELD
(~48 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in ENGLAND
Appointed on 10/03/2015
MR DAVID LOUDON BSC (HONOURS) MBA
(~64 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in UNITED KINGDOM
Appointed on 22/06/1995
MR KEITH LOUDON
(~91 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in ENGLAND
Appointed on 19/06/1991
MR NICK SHARROCK
(~61 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2023
Connections
(Shared officers)
BBR HOMES LTD
- MR STUART WILLIAM DAVIS
- MR STUART WILLIAM DAVIS
- MR DAVID LOUDON BSC (HONOURS) MBA
- MR KEITH LOUDON
- MR MICHAEL EDWARD JOHN WHEELER
- MR STUART WILLIAM DAVIS
- MR DAVID LOUDON BSC (HONOURS) MBA
- MR KEITH LOUDON
- MR MICHAEL EDWARD JOHN WHEELER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REDMAYNE (NOMINEES) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 4AP.
Map of REDMAYNE (NOMINEES) LIMITED at local scale
Map of REDMAYNE (NOMINEES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 4AP
Other companies with registered offices in LS1 4AP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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