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808 PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 808 Properties Ltd. The company was founded 3 years ago and was given the registration number 12979841. The firm's registered office is in ORMSKIRK. You can find them at 38-40 New Court Way, , Ormskirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:808 PROPERTIES LTD
Company Number:12979841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38-40 New Court Way, Ormskirk, England, L39 2YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Falcon Place, Burscough, Ormskirk, England, L40 8RT

Director30 May 2023Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director22 January 2023Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director27 October 2021Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director28 October 2020Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director28 October 2020Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director28 October 2020Active
38-40, New Court Way, Ormskirk, England, L39 2YT

Director22 January 2023Active

People with Significant Control

Mr David John Redmond
Notified on:10 November 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 4, Falcon Place, Ormskirk, England, L40 8RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Glyn Roberts
Notified on:22 January 2023
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:England
Address:38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jake Willetts
Notified on:22 January 2023
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 4, Falcon Place, Ormskirk, England, L40 8RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Keith Anthony Ager
Notified on:27 October 2021
Status:Active
Date of birth:February 1977
Nationality:English
Country of residence:England
Address:38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Redmond
Notified on:12 November 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Significant influence or control
Mr Ian William Murray
Notified on:12 November 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Significant influence or control
Mr Marvin Case
Notified on:12 November 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-15Address

Change registered office address company with date old address new address.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-10Officers

Termination director company with name termination date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-07-29Accounts

Change account reference date company previous shortened.

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2023-05-31Officers

Appoint person director company with name date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Termination director company with name termination date.

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