Ltd Facts The UK company register, as filed

Register entry · No. 00829102

REDLANE SITES LIMITED

Active Private Limited Company Incorporated 27 Nov 1964

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Oct 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Nov 1964 (61 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TINGDENE PARKS LTD, 34-36 BRADFIELD TINGDENE PARKS LTD 34-36 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 4HB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    6
    All time
    12

  6. Names

    1. REDLANE SITES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanne Helen Gibbard Company Director Director 31 Dec 2019 — March 1967 British · United Kingdom
Ian Charles Collier Director 31 Dec 2019 — August 1972 British · England
Andrew Dixon Company Director Director 4 Jan 2021 — August 1967 British · England
Ethan Connor Zone Company Director Director 1 Apr 2022 — February 1994 British · England
Charles Richard Liebscher Company Director Secretary 3 Oct 2008 — January 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nightcloud Ltd company · 02727421 · United Kingdom Ownership of shares 75 to 100 percent 18 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REDLANE SITES LIMITED still trading?

The register shows REDLANE SITES LIMITED as active.

What does REDLANE SITES LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was REDLANE SITES LIMITED set up?

It was incorporated on 27 November 1964.

When are REDLANE SITES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REDLANE SITES LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs REDLANE SITES LIMITED?

REDLANE SITES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00832915 BRUF CONTRACT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1964 68209 · Other letting and operating of own or leased real estate
  2. 00832629 WILSON CONNOLLY HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 1964 70100 · Activities of head offices
  3. 00832394 E. COOMES (HOLDINGS) LIMITED Active Private Limited Company Inc. 24 Dec 1964 70100 · Activities of head offices
  4. 00831972 GEO.AKINS(HOLDINGS)LIMITED Active Private Limited Company Inc. 21 Dec 1964 70100 · Activities of head offices
  5. 00831757 CHARTER CONSOLIDATED LIMITED Active Private Limited Company Inc. 18 Dec 1964 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House