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Companies House/London/Company profile

RED BANKSIA LTD

Active
10706703·incorporated 2017-04-04

RED BANKSIA LTD is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10706703; OpenRegistry canonical ID GB-10706703-red-banksia-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
16 WOODSIDE PARK AVENUE, LONDON, E17 3NP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

RED BANKSIA LTD has 2 persons with significant control on file:

  • Mr Sam Beagley born 1986 resident in United Kingdom, Australian national. Notified 2017-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cal Johnathon Shelton born 1987 resident in England, Australian national. Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Cj&S Ltd (England & Wales reg. 9351802). Notified 2017-04-04. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RED BANKSIA LTD has previously traded as:

  • WHITE HART DEVELOPMENTS LIMITED (until 2018-04-13)

Similar UK companies

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

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