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ORANGE AND RED LIMITED

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

This company is commonly known as Orange And Red Limited. The company was founded 9 years ago and was given the registration number 09272920. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ORANGE AND RED LIMITED
Company Number:09272920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, England, CR3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Croydon Road, Caterham, England, CR3 6PA

Director21 October 2014Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director02 October 2020Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Secretary21 October 2014Active

People with Significant Control

Mr John James Macleod
Notified on:21 October 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Haughdell House, Park Road, Banstead, England, SM7 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Melanie Jane Macleod
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Haughdell House, Park Road, Banstead, England, SM7 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Appoint person director company with name date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Change person secretary company with change date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Address

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

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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