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RED ESTATES (UK) LIMITED

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

This company is commonly known as Red Estates (uk) Limited. The company was founded 25 years ago and was given the registration number 03697705. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED ESTATES (UK) LIMITED
Company Number:03697705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director15 November 2022Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Secretary19 January 1999Active
41 Western Road, Borough Green, TN15 8AL

Secretary19 January 1999Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Director19 January 1999Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director15 November 2022Active
2 St Botolphs Road, Sevenoaks, TN13 3AQ

Director19 January 1999Active
6, Home Farm Court, Frant, Tunbridge Wells, United Kingdom, TN3 9DQ

Director24 February 2010Active

People with Significant Control

Craig Barrington Edwards
Notified on:15 November 2022
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Hamilton Edwards
Notified on:15 November 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Irene Edwards
Notified on:01 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:6, Home Farm Court, Tunbridge Wells, United Kingdom, TN3 9DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts amended with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts amended with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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