About

Registered Number: 04571241
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 13 Tiverton Crescent, Aylesbury, Buckinghamshire, HP19 9RZ,

 

Based in Aylesbury, Redcote Properties Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMAR, Kishor 04 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARMAR, Versha 04 April 2003 23 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 20 June 2019
PSC04 - N/A 20 June 2019
AD01 - Change of registered office address 20 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 04 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
CS01 - N/A 25 October 2016
MR04 - N/A 11 August 2016
MR04 - N/A 11 August 2016
MR04 - N/A 11 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 November 2013
AD01 - Change of registered office address 19 November 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 01 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 27 October 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 24 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
395 - Particulars of a mortgage or charge 10 March 2004
363s - Annual Return 14 October 2003
395 - Particulars of a mortgage or charge 02 August 2003
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
225 - Change of Accounting Reference Date 11 April 2003
287 - Change in situation or address of Registered Office 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
MEM/ARTS - N/A 27 March 2003
CERTNM - Change of name certificate 18 March 2003
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 19 February 2004 Fully Satisfied

N/A

Legal mortgage 22 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.