REDLANE SITES LIMITED
Company details
- Registered name
- REDLANE SITES LIMITED
- Company number
- 00829102
- Registered office
- Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England
- Company type
- Private limited company
- Incorporated on
- 27 November 1964
- Status
- Active
- Age
- 61 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2024 | Person with significant control ceased | Nightcloud Ltd | — |
| 18/10/2024 | Person with significant control added | — | Nightcloud Ltd |
| 01/04/2022 | Director appointed | — | ZONE, Ethan Connor |
| 04/01/2021 | Director appointed | — | DIXON, Andrew |
| 01/04/2020 | Director resigned | GIBBARD, Matthew Charles | — |
| 31/12/2019 | Director appointed | — | GIBBARD, Suzanne Helen |
| 31/12/2019 | Director appointed | — | COLLIER, Ian Charles |
| 29/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Nightcloud Ltd |
| 23/07/2014 | Director resigned | GIBBARD, James Charles | — |
| 04/11/2011 | Charge registered | — | Legal charge |
| 03/10/2008 | Secretary resigned | WHITNEY, Peter Roy | — |
| 03/10/2008 | Secretary appointed | — | LIEBSCHER, Charles Richard |
| 08/06/2004 | Charge registered | — | Legal charge |
| 30/07/2003 | Charge registered | — | Legal charge |
| 14/11/2001 | Charge registered | — | Supplemental deed |
| 14/11/2001 | Charge registered | — | Supplemental deed |
| 14/11/2001 | Charge registered | — | Legal charge |
| 14/11/2001 | Charge registered | — | Legal charge |
| 09/08/2001 | Director resigned | HICKS, Roger Wilson | — |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDLANE SITES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 6 satisfied
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About REDLANE SITES LIMITED (00829102)
REDLANE SITES LIMITED is a private limited company incorporated on 27 November 1964 and registered in the United Kingdom under company number 00829102. Its registered office is at Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Nightcloud Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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