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RED BEAR PROPERTIES LIMITED

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

This company is commonly known as Red Bear Properties Limited. The company was founded 12 years ago and was given the registration number 07944818. The firm's registered office is in WHETSTONE. You can find them at Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED BEAR PROPERTIES LIMITED
Company Number:07944818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Whiteacres, Cambridge Road, Whetstone, United Kingdom, LE8 6ZG

Secretary02 June 2012Active
Unit F, Whiteacres, Cambridge Road, Whetstone, LE8 6ZG

Director02 June 2012Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary10 February 2012Active
Unit F, Whiteacres, Cambridge Road, Whetstone, LE8 6ZG

Director16 March 2015Active
Unit F, Whiteacres, Cambridge Road, Whetstone, LE8 6ZG

Director16 March 2015Active
Unit F, Whiteacres, Cambridge Road, Whetstone, LE8 6ZG

Director16 March 2015Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director10 February 2012Active

People with Significant Control

Mr Peter Athol Lane Butters
Notified on:10 February 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit F, Whiteacres, Whetstone, LE8 6ZG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Termination director company with name termination date.

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2017-11-28Accounts

Change account reference date company previous extended.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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