REDCASTLE LIMITED

liquidation Company number 03194733

Private Limited by Shares · Incorporated on 3rd May 1996

Get report

SIC codes: 41100, 68320
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2020

Reports & checks Buy a company report Run an identity check

Overview

REDCASTLE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 3rd May 1996 and is currently showing its status as 'Liquidation'. The company's stated activities are Development of building projects, Management of real estate on a fee or contract basis .

3 Directors View directors

922 Companies at address View all 1054 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Stephen Boyce	Director	1st Apr 2018	British	View profile
Richard Burchill	Director	16th Aug 2006	British	View profile
Ian Grabiner	Director	5th Dec 2018	British	View profile

Other companies at this address

View all 921

Company	Number	Incorporated	Status
DKFPM LTD	17220452	14th May 2026	active
VELTRINOXA GLOBAL LIMITED	17181813	27th Apr 2026	active
QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership
SEGWAY CAPITAL LIMITED	16496101	4th Jun 2025	active

Showing the latest 5 of 921 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 3rd May 1996
Company type: Private Limited by Shares
SIC codes: 41100, 68320
Accounts category: Full
Next accounts due: 31st Aug 2020
Last accounts made up: 1st Sep 2018
Accounting reference date: 31st Aug

Timeline

3rd May 1996 Company incorporated
3rd May 1996 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd May 1996 Peter Charlton appointed as Nominee director
5th Jul 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jul 1996 David Brown appointed as Director
5th Jul 1996 Peter Charlton resigned as Nominee director
5th Jul 1996 John Hodges appointed as Secretary
26th Jul 1996 Simon Hawkes appointed as Director
26th Jul 1996 Colin Duckels appointed as Director
26th Jul 1996 Andrew Bottomley appointed as Director
26th Jul 1996 Peter Bays appointed as Director
13th Jan 1997 Simon Hawkes resigned as Director
13th Jan 1997 Clem Constantine appointed as Director
6th Oct 1997 Clem Constantine resigned as Director
20th Nov 1997 Colin Duckels resigned as Director
12th Jan 1998 Colin Duckels appointed as Director
19th Jan 1998 Adam Goldman appointed as Director
19th Jan 1998 John Hodges resigned as Secretary
19th Jan 1998 Ian Jackman appointed as Secretary
12th Feb 1999 Clem Constantine appointed as Director
13th Dec 1999 Ian Jackman resigned as Secretary
13th Dec 1999 Daphne Cash appointed as Secretary
18th Aug 2000 Daphne Cash resigned as Secretary
18th Aug 2000 Ian Jackman appointed as Secretary
5th Sep 2000 Ian Jackman resigned as Secretary
5th Sep 2000 Rebecca Stevenson appointed as Secretary
13th Feb 2003 Andrew Bottomley resigned as Director
7th Mar 2003 Colin Duckels resigned as Director
10th Mar 2003 Peter Bays resigned as Director
5th Sep 2003 Rebecca Stevenson resigned as Secretary
5th Sep 2003 Beverley Hicks appointed as Secretary
31st Mar 2005 Beverley Hicks resigned as Secretary
31st Mar 2005 Michelle Cox appointed as Secretary
14th Sep 2005 Colin Duckels appointed as Director
14th Sep 2005 Mark Healey appointed as Director
14th Sep 2005 Gillian Hague appointed as Director
1st Dec 2005 Clem Constantine resigned as Director
17th Feb 2006 Adam Goldman resigned as Director
17th Feb 2006 Julie Crossland appointed as Director
16th Aug 2006 David Brown resigned as Director
16th Aug 2006 Richard Burchill appointed as Director
13th Feb 2007 Christopher Harris appointed as Director
29th May 2007 Julie Crossland resigned as Director
17th Oct 2007 Mary Geraghty appointed as Director
4th Apr 2008 Jayabaduri Bergamin appointed as Secretary
13th Nov 2008 Jayabaduri Bergamin resigned as Secretary
13th Nov 2008 Kimberly Rodie appointed as Secretary
20th Apr 2009 Michelle Cox resigned as Secretary
25th Feb 2011 Colin Duckels resigned as Director
27th Jun 2011 Kimberly Rodie resigned as Secretary
27th Jun 2011 Aisha Waldron appointed as Secretary
10th Feb 2012 Mark Healey resigned as Director
1st May 2012 Richard Dedombal appointed as Director
29th Apr 2013 Stephen Boyce appointed as Director
28th Jun 2013 Aisha Waldron resigned as Secretary
18th Jul 2013 Gurpal Premi appointed as Secretary
3rd Oct 2014 Gurpal Premi resigned as Secretary
3rd Oct 2014 Anthony Farndon appointed as Secretary
19th Nov 2014 Mary Geraghty resigned as Director
19th Dec 2014 Anthony Farndon resigned as Secretary
19th Dec 2014 Rebecca Flaherty appointed as Secretary
13th May 2016 Stephen Boyce resigned as Director
18th Dec 2017 Christopher Harris resigned as Director
1st Apr 2018 Stephen Boyce appointed as Director
5th Dec 2018 Richard Dedombal resigned as Director
5th Dec 2018 Gillian Hague resigned as Director
5th Dec 2018 Ian Grabiner appointed as Director
1st Jun 2020 Confirmation statement made up
31st Aug 2020 Next accounts due
21st Apr 2021 Rebecca Flaherty resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans