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Companies House/Coventry/Company profile

REDLEAF LIMITED

Active
04779631·incorporated 2003-05-29

REDLEAF LIMITED is an active UK private limited company, incorporated on 29 May 2003 at Companies House (number 04779631; OpenRegistry canonical ID GB-04779631-redleaf-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-29
Registered Address
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-19. Next confirmation statement due 2017-06-16.

Mortgages and charges

18 charges recorded against the company at Companies House: 6 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

REDLEAF LIMITED has 1 person with significant control on file:

  • Redleaf Holdings Limited (England And Wales reg. 13952059). Notified 2022-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Bishton born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

REDLEAF LIMITED has previously traded as:

  • REDLEAF PROPERTY COMPANY LIMITED (until 2006-06-22)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Coventry: