About

Registered Number: 04873890
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Units 5-8 Park Industrial Estate, Ashton In Makerfield, Wigan, Lancashire, WN4 0YU

 

Redcat Property Investments Ltd was established in 2003. We don't currently know the number of employees at the organisation. The companies directors are listed as Chadwick, Brian, Duncan, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Brian 06 November 2003 - 1
DUNCAN, Andrew 06 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Chadwick/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Duncan/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 March 2014
RESOLUTIONS - N/A 19 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 29 August 2012
CH03 - Change of particulars for secretary 29 August 2012
AA - Annual Accounts 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
MG01 - Particulars of a mortgage or charge 14 October 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 21 August 2007
395 - Particulars of a mortgage or charge 16 July 2007
395 - Particulars of a mortgage or charge 31 May 2007
395 - Particulars of a mortgage or charge 31 May 2007
AA - Annual Accounts 26 April 2007
395 - Particulars of a mortgage or charge 21 February 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 01 December 2006
395 - Particulars of a mortgage or charge 27 October 2006
395 - Particulars of a mortgage or charge 27 October 2006
395 - Particulars of a mortgage or charge 27 October 2006
363a - Annual Return 24 August 2005
395 - Particulars of a mortgage or charge 14 May 2005
AA - Annual Accounts 22 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
395 - Particulars of a mortgage or charge 14 April 2005
395 - Particulars of a mortgage or charge 14 April 2005
395 - Particulars of a mortgage or charge 14 April 2005
225 - Change of Accounting Reference Date 07 April 2005
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 16 September 2004
363s - Annual Return 08 September 2004
395 - Particulars of a mortgage or charge 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
287 - Change in situation or address of Registered Office 24 November 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 October 2011 Outstanding

N/A

Mortgage debenture 07 October 2011 Outstanding

N/A

Legal charge 10 July 2007 Fully Satisfied

N/A

Legal charge 29 May 2007 Fully Satisfied

N/A

Legal charge 29 May 2007 Fully Satisfied

N/A

Legal charge 09 February 2007 Fully Satisfied

N/A

Legal charge 25 October 2006 Fully Satisfied

N/A

Legal charge 25 October 2006 Fully Satisfied

N/A

Legal charge 25 October 2006 Fully Satisfied

N/A

Legal charge 28 April 2005 Fully Satisfied

N/A

Legal charge 08 April 2005 Fully Satisfied

N/A

Legal charge 06 April 2005 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Debenture 15 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.