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RED BEAR PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Red Bear Property Management Limited. The company was founded 4 years ago and was given the registration number 12059041. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RED BEAR PROPERTY MANAGEMENT LIMITED
Company Number:12059041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 April 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ

Director29 January 2024Active
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ

Director29 January 2024Active
Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF

Director13 April 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ

Director29 January 2024Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2022Active
12, Glenn Beach Terrace, Lower Kloof Road, Camps Bay, South Africa, 8005

Director19 June 2019Active
Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF

Director13 April 2022Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director19 June 2019Active
14, Fuller Road, Kreupelbosch, Bergvliet, Cape Town, South Africa, 7945

Director19 June 2019Active

People with Significant Control

Alchemy Special Opportunities Llp
Notified on:13 April 2022
Status:Active
Country of residence:United Kingdom
Address:25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stirling Ackroyd Group Limited
Notified on:13 April 2022
Status:Active
Country of residence:England
Address:Unit 2, Wintersells Road, West Byfleet, England, KT14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nathan Stuart Jones
Notified on:19 June 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (7 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
2024-05-16Officers

Termination director company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-14Accounts

Accounts with accounts type small.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-10Accounts

Change account reference date company previous shortened.

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2022-11-16Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2022-07-01Accounts

Change account reference date company previous shortened.

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2022-07-01Officers

Appoint corporate secretary company with name date.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-02-22Officers

Change person director company with change date.

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