Red Property Holdings Ltd was setup in 1999, it's status is listed as "Active". The company has 4 directors listed as Milburn, Deborah Clare, Milburn, Jonathan Howard, Milburn, Nathan Howard, Parsons, Christopher Reginald in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILBURN, Deborah Clare | 22 September 1999 | - | 1 |
MILBURN, Jonathan Howard | 22 September 1999 | - | 1 |
MILBURN, Nathan Howard | 01 January 2018 | - | 1 |
PARSONS, Christopher Reginald | 22 September 1999 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 23 September 2020 | |
CH01 - Change of particulars for director | 23 September 2020 | |
CH01 - Change of particulars for director | 23 September 2020 | |
PSC04 - N/A | 23 September 2020 | |
CH01 - Change of particulars for director | 23 September 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 25 July 2019 | |
PSC04 - N/A | 22 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
PSC04 - N/A | 22 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
MR04 - N/A | 24 January 2019 | |
MR04 - N/A | 24 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 18 July 2018 | |
AAMD - Amended Accounts | 23 March 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 03 July 2017 | |
AD01 - Change of registered office address | 03 January 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 24 September 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AD01 - Change of registered office address | 10 May 2013 | |
CH01 - Change of particulars for director | 10 May 2013 | |
CH01 - Change of particulars for director | 10 May 2013 | |
CH03 - Change of particulars for secretary | 10 May 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
RESOLUTIONS - N/A | 27 July 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 19 July 2010 | |
363a - Annual Return | 27 September 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 29 July 2008 | |
RESOLUTIONS - N/A | 05 April 2008 | |
287 - Change in situation or address of Registered Office | 05 April 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 25 May 2004 | |
169 - Return by a company purchasing its own shares | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 18 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
395 - Particulars of a mortgage or charge | 26 February 2000 | |
395 - Particulars of a mortgage or charge | 12 November 1999 | |
225 - Change of Accounting Reference Date | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
NEWINC - New incorporation documents | 22 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 22 February 2000 | Fully Satisfied |
N/A |
Debenture | 07 November 1999 | Fully Satisfied |
N/A |