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REDGLADE ASSOCIATES LIMITED

#05303263activeltd

Is REDGLADE ASSOCIATES LIMITED Vetted & Legitimate?

REDGLADE ASSOCIATES LIMITED was incorporated on 2 December 2004 as a private limited company, making it 21 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 6 historical appointments that have since resigned. There are 13 charges registered against this company, of which 3 remain outstanding. The company is controlled by Southbank Uk Limited as persons with significant control (PSC).

Company Age21 yrs
Statusactive
Active Officers2
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 88)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 30/12/2016

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Mar 13, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Mar 6, 2026

Charge Created

Status: outstanding. National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties

charge
Feb 13, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Feb 13, 2026

legacy

accounts

filing
Feb 13, 2026

legacy

other

filing
Feb 13, 2026

legacy

other

filing
Dec 23, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 22, 2025

change person director company with change date

officers

filing
Nov 18, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 17, 2025

Charge Created

Status: outstanding. National Westminster Bank PLC (As Security Agent)

charge
Mar 3, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Mar 3, 2025

legacy

accounts

filing
Jan 30, 2025

legacy

other

filing
Jan 30, 2025

legacy

other

filing
Jan 15, 2025

confirmation statement with updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 13 total charge(s)

  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
    Created: 2026-03-06
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2025-11-17
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2023-10-02
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2014-03-03Satisfied: 2024-07-18
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2014-03-03Satisfied: 2024-07-18
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2014-03-03Satisfied: 2024-07-18
  • fully satisfiedStandard security
    Entitled: Axis Bank Limited, Singapore Branch
    Created: 2012-09-03Satisfied: 2014-04-02
  • fully satisfiedAssignation of rents
    Entitled: Axis Bank Limited Singapore Branch (No.TO5FC6803H)
    Created: 2012-08-17Satisfied: 2014-04-02
  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-11-24Satisfied: 2012-08-22
  • fully satisfiedA standard security which was presented for registration in scotland on the 22/03/06 and
    Entitled: Venture Finance PLC
    Created: 2006-03-06Satisfied: 2009-02-10
  • fully satisfiedDebenture
    Entitled: Nationwide Building Society
    Created: 2006-03-06Satisfied: 2012-08-22
  • fully satisfiedAll assets debenture
    Entitled: Venture Finance PLC
    Created: 2006-03-06Satisfied: 2009-02-10
  • fully satisfiedA standard security which was presented for registration in scotland on 22 march 2006 and
    Entitled: Nationwide Building Society
    Created: 2005-11-11Satisfied: 2012-09-19

Ownership & Control (PSC)

  • CorporateSouthbank Uk Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • mortgage2026-03-13
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2026-02-13
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2026-02-13
    View PDF
    legacy
  • other2026-02-13
    View PDF
    legacy
  • other2026-02-13
    View PDF
    legacy

Key Dates

  • Incorporated2004-12-02
  • Next Accounts DueN/A
  • Next Confirmation Due30/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.