About

Registered Number: 04820869
Date of Incorporation: 04/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 10 Quays Reach Carolina Way, Salford, Lancashire, M50 2ZY,

 

Founded in 2003, Red Rock Realty Ltd has its registered office in Salford in Lancashire. The companies director is listed as Smith, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Philip 04 July 2003 26 November 2013 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
MR01 - N/A 09 July 2020
MR01 - N/A 12 June 2020
AA - Annual Accounts 07 April 2020
MR04 - N/A 14 January 2020
MR04 - N/A 14 January 2020
MR04 - N/A 14 January 2020
MR04 - N/A 14 January 2020
MR01 - N/A 17 July 2019
CS01 - N/A 15 July 2019
MR04 - N/A 04 July 2019
CH01 - Change of particulars for director 31 May 2019
AA - Annual Accounts 22 May 2019
CH01 - Change of particulars for director 19 October 2018
PSC04 - N/A 19 October 2018
AD01 - Change of registered office address 19 October 2018
MR01 - N/A 07 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 14 July 2017
MR01 - N/A 19 April 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 04 August 2016
AA01 - Change of accounting reference date 15 April 2016
MR01 - N/A 17 November 2015
AR01 - Annual Return 31 July 2015
MR01 - N/A 18 June 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 08 January 2015
AP01 - Appointment of director 05 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 February 2014
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AP01 - Appointment of director 13 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 16 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 06 August 2007
353 - Register of members 06 August 2007
AA - Annual Accounts 16 October 2006
395 - Particulars of a mortgage or charge 02 September 2006
363s - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 11 April 2006
AA - Annual Accounts 16 February 2006
287 - Change in situation or address of Registered Office 15 February 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 25 April 2005
395 - Particulars of a mortgage or charge 16 October 2004
363s - Annual Return 10 September 2004
395 - Particulars of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 24 February 2004
395 - Particulars of a mortgage or charge 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2020 Outstanding

N/A

A registered charge 03 June 2020 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 23 July 2018 Outstanding

N/A

A registered charge 19 April 2017 Outstanding

N/A

A registered charge 16 November 2015 Fully Satisfied

N/A

A registered charge 28 May 2015 Outstanding

N/A

Legal mortgage 01 September 2006 Outstanding

N/A

Legal mortgage 11 May 2006 Outstanding

N/A

Legal mortgage 11 May 2006 Fully Satisfied

N/A

Legal mortgage 11 May 2006 Outstanding

N/A

Legal mortgage 11 May 2006 Fully Satisfied

N/A

Debenture 30 March 2006 Outstanding

N/A

Legal charge 15 October 2004 Fully Satisfied

N/A

Legal charge 23 April 2004 Outstanding

N/A

Legal charge of licensed premises 20 February 2004 Outstanding

N/A

Legal charge 16 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.