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RED LYNCH PROPERTIES LIMITED

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

This company is commonly known as Red Lynch Properties Limited. The company was founded 20 years ago and was given the registration number 05115917. The firm's registered office is in FERRING. You can find them at 15 Sea Lane, , Ferring, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED LYNCH PROPERTIES LIMITED
Company Number:05115917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sea Lane, Ferring, West Sussex, England, BN12 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Sea Lane, Ferring, England, BN12 5DP

Secretary29 April 2004Active
15 Sea Lane, Ferring, England, BN12 5DP

Director29 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 April 2004Active
4, Whylands Avenue, Worthing, BN13 3HG

Director29 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 April 2004Active

People with Significant Control

Mr Jeremy Kingsley Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:15 Sea Lane, Ferring, England, BN12 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Helen Louise Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:15 Sea Lane, Ferring, England, BN12 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-17Address

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

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2017-11-26Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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