Redwall Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Jacques, Marc Gerard · Director appointed 1999-10-13
• Jacques, Jane Anne · Director appointed 2013-10-01 resigned 2014-09-09
• Jacques, Jane · Secretary appointed 2009-02-12 resigned 2014-09-09
• Jacques, James Michael Paul · Director appointed 2000-10-28 resigned 2009-02-12
• Crampton, Elizabeth Eileen · Secretary appointed 1999-10-13 resigned 2009-02-12
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 1999-10-13 resigned 1999-10-13

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2016-10-13
  Persons With Significant Control Statement · notified 2016-10-13
• Mr Marc Gerard Jacques Ceased 2016-10-13
  Individual Psc · British · resident in United Kingdom · born 6/1967 · notified 2016-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Marc Gerard Jacques Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

8 outstanding · 1 satisfied

• A registered charge Outstanding 038581890009
  Held by Aldermore Bank PLC
  Created 2019-05-07
  30 richmond park, liverpool L6 5AD. 108 hale road, walton, liverpool L4 3RN.
• A registered charge Outstanding 038581890008
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-29
  F/H premises situate and known as 72 denebank road, liverpool t/no MS250192. Notification of addition to or amendment of charge.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2009-04-27
  All that f/h property k/a 133 wellbrow road liverpool merseyside t/no. MS83564 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-12-23
  26 pinehurst road, liverpool t/no MS498013. Any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-12-22
  108 hale road liverpool MS180270; all rents receivable from any lease granted out of the property.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-07-09
  34 corwen road, liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-07-09 · satisfied 2010-09-07
  29 sedley street liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-07-09
  30 richmond park liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-04-21
  133 wellbrow road, liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-11-12 Total-exemption-full accounts AA Accounts
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Change to a person with significant control PSC04 PSC
• 2024-01-03 Change to a person with significant control PSC04 PSC
• 2024-01-02 Director details changed CH01 Officers
• 2024-01-02 Director details changed CH01 Officers
• 2024-01-02 Change registered office address company with date old address new address AD01 Address
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Total-exemption-full accounts AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Total-exemption-full accounts AA Accounts
• 2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.