| Company Name | Robson And Redpath Limited |
|---|---|
| Directors | Robert Paul Redpath and Lancelot William Robson |
| Company Status | Active |
| Company Number | 08694994 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Previous Name | Kaims Country Park Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Paul Redpath |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Director Name | Mr Lancelot William Robson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
Contact
| Website | kaimsbamburgh.co.uk |
|---|---|
| Telephone | 01289 305288 |
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 66 at £1 | Lancelot William Robson 66.67% Ordinary |
|---|---|
| 33 at £1 | Robert Paul Redpath 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 February 2022 | Delivered on: 15 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 12 fell view crawcrook ryton tyne & wear. Outstanding |
|---|---|
| 2 February 2022 | Delivered on: 8 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 12 fell view crawcrook ryton tyne & wear. Outstanding |
| 30 September 2021 | Delivered on: 16 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 30 September 2021 | Delivered on: 16 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 39 penman place north shields tyne & wear. Outstanding |
| 30 September 2021 | Delivered on: 20 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 39 penman place, north shields, NE29 6SY. Outstanding |
| 30 September 2021 | Delivered on: 20 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 39 penman place, north shields, NE29 6SY. Outstanding |
Filing History
| 24 April 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 6 March 2023 | Cessation of Lancelot William Robson as a person with significant control on 1 January 2023 (1 page) |
| 6 March 2023 | Change of details for Mr Robert Paul Redpath as a person with significant control on 1 January 2023 (2 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (3 pages) |
| 15 February 2022 | Registration of charge 086949940006, created on 2 February 2022 (14 pages) |
| 8 February 2022 | Registration of charge 086949940005, created on 2 February 2022 (12 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
| 20 October 2021 | Registration of charge 086949940001, created on 30 September 2021 (10 pages) |
| 20 October 2021 | Registration of charge 086949940002, created on 30 September 2021 (12 pages) |
| 16 October 2021 | Registration of charge 086949940003, created on 30 September 2021 (12 pages) |
| 16 October 2021 | Registration of charge 086949940004, created on 30 September 2021 (14 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 7 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 23 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 11 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 19 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 20 February 2017 | Resolutions
|
| 20 February 2017 | Resolutions
|
| 24 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 2 July 2015 | Director's details changed for Mr Robert Paul Redpath on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Mr Robert Paul Redpath on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Mr Robert Paul Redpath on 2 July 2015 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 7 May 2014 | Director's details changed for Mr Robert Paul Redpath on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Robert Paul Redpath on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Robert Paul Redpath on 7 May 2014 (2 pages) |
| 18 September 2013 | Incorporation
|
| 18 September 2013 | Incorporation
|