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RED BALLOON PROPERTY SERVICES LTD

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

This company is commonly known as Red Balloon Property Services Ltd. The company was founded 3 years ago and was given the registration number 12774584. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED BALLOON PROPERTY SERVICES LTD
Company Number:12774584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, United Kingdom, RG14 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director03 November 2021Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director28 July 2020Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director28 July 2020Active

People with Significant Control

Mrs Linda Michelle Litherland
Notified on:25 January 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shelby Monique Litherland
Notified on:28 July 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack David Litherland
Notified on:28 July 2020
Status:Active
Date of birth:May 1998
Nationality:English
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Officers

Change person director company with change date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-22Address

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

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change person director company with change date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Change person director company with change date.

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2020-07-28Incorporation

Incorporation company.

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