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Companies House/Uxbridge/Company profile

RED LINE LAND THEALE LTD

Active
11077447·incorporated 2017-11-22

RED LINE LAND THEALE LTD is an active UK private limited company, incorporated on 22 November 2017 at Companies House (number 11077447; OpenRegistry canonical ID GB-11077447-red-line-land-theale-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Greater London (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-22
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RED LINE LAND THEALE LTD has 3 persons with significant control on file:

  • Mr Simon Roberts born 1955 resident in United Kingdom, British national. Notified 2017-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Louise Chamberlain born 1969 resident in United Kingdom, British national. Notified 2017-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oscar Bradfield Limited (England And Wales reg. 11103297). Notified 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain Patterson Macnaught born 1963 resident in United Kingdom, British national. Notified 2017-11-22. Ceased 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Uxbridge: