This company is commonly known as Red Box Properties Ltd. The company was founded 16 years ago and was given the registration number 06287894. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RED BOX PROPERTIES LTD |
|---|---|---|
| Company Number | : | 06287894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rumwell Hall, Rumwell, Taunton, England, TA4 1EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Fairways, Sherford, Taunton, TA1 3PA | Director | 20 June 2007 | Active |
| Chapel House, Fore Street, Milverton, TA4 1JX | Secretary | 20 June 2007 | Active |
| 3, Rose Cottages, Langford Budville, Wellington, England, TA21 0RD | Secretary | 17 July 2008 | Active |
| Huntash Barns, Huntash Lane, Milverton, Taunton, United Kingdom, TA4 1PX | Director | 20 June 2007 | Active |
| Furzeleigh Mill Hotel, Ashburton Road, Buckfastleigh, United Kingdom, TQ11 0JP | Director | 20 June 2007 | Active |
| Mr Geoffery Sellick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Furzeleigh Mill Hotel, Ashburton Road, Buckfastleigh, United Kingdom, TQ11 0JP |
| Nature of control | : |
|
| Mr Mark Edward Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, The Fairways, Taunton, England, TA1 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
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