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RED 22 PROPERTIES LTD.

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

This company is commonly known as Red 22 Properties Ltd.. The company was founded 30 years ago and was given the registration number 02933894. The firm's registered office is in PLYMOUTH. You can find them at C/o The Invicta Hotel 11-12 Osborne Place, Lockyer Steet, Plymouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RED 22 PROPERTIES LTD.
Company Number:02933894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o The Invicta Hotel 11-12 Osborne Place, Lockyer Steet, Plymouth, Devon, PL1 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Invicta Hotel, 11-12 Osborne Place, Lockyer Steet, Plymouth, PL1 2PU

Secretary01 May 2023Active
C/O The Invicta Hotel, 11-12 Osborne Place, Lockyer Steet, Plymouth, England, PL1 2PU

Director12 January 2011Active
Invicta Hotel 11-12 Osborne Place, The Hoe Lockyer Street, Plymouth, PL1 2PU

Secretary08 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1994Active
Invicta Hotel 11-12 Osborne Place, The Hoe Lockyer Street, Plymouth, PL1 2PU

Director08 May 1994Active
The Invicta Hotel, 11-12 Osborne Place, Plymouth, PL1 2PU

Director08 June 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1994Active

People with Significant Control

Miss Betty Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:The Invicta Hotel 11-12 Osborne Place, Lockyer Steet, Plymouth, United Kingdom, PL1 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Betty Charlotte Anne Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:C/O The Invicta Hotel, 11-12 Osborne Place, Plymouth, England, PL1 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-01Officers

Appoint person secretary company with name date.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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