About

Registered Number: 05677323
Date of Incorporation: 17/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 14 Fisher's Lane, Orwell, Royston, SG8 5QX,

 

Red Hen Property Ltd was registered on 17 January 2006 and has its registered office in Royston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAW, Helen Elizabeth 17 January 2006 - 1
DAW, Conway Sayce 17 January 2006 20 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 20 January 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 21 January 2019
PSC01 - N/A 21 January 2019
PSC04 - N/A 21 January 2019
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 30 October 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 02 February 2007
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 20 October 2006
395 - Particulars of a mortgage or charge 10 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2006 Outstanding

N/A

Legal charge 03 October 2006 Outstanding

N/A

Deed of charge 09 June 2006 Outstanding

N/A

Deed of charge 13 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.