RD

REDFORD DEVELOPMENTS (CHARLES GREEN) LIMITED

Active

Company number 09315709

Henley-In-Arden, England · Incorporated 18 November 2014

Forward House, High Street, Henley-In-Arden, B95 5AA, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2023

Company history

Previous company names

CHARLES GREEN PROPERTY LIMITED · 18 November 2014 – 3 March 2021

RAINIER DEVELOPMENTS (TENBY STREET) LIMITED · 3 March 2021 – 11 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rainier Real Estate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
30 March 2023

Funding

2 funding rounds
12 June 2023
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Certificate Change Of Name Company
Change Of Name
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Memorandum Articles
Incorporation
20 November 2023 View
Resolution
Resolution
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Capital Name Of Class Of Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Resolution
Resolution
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Resolution
Resolution
16 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Resolution
Resolution
26 February 2015 View
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2015 View
Resolution
Resolution
20 February 2015 View
Legacy
Insolvency
20 February 2015 View
Legacy
Capital
20 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Incorporation Company
Incorporation
18 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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