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RED ONE DEVELOPMENTS LIMITED

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

This company is commonly known as Red One Developments Limited. The company was founded 20 years ago and was given the registration number 05067864. The firm's registered office is in POOLE. You can find them at 2 Albany Park, Cabot Lane, Poole, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RED ONE DEVELOPMENTS LIMITED
Company Number:05067864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Albany Park, Cabot Lane, Poole, BH17 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Orchard Avenue, Lower Parkstone, Poole, BH14 8AJ

Secretary09 March 2004Active
60 Britannia Road, Poole, BH14 8BB

Director09 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2004Active

People with Significant Control

David Gover
Notified on:03 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:74 Orchard Avenue, Poole, England, BH14 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Martin William North
Notified on:03 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:60 Britannia Road, Poole, England, BH14 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-24Address

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

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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