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 21 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 Information | Role | Appointed | Status |
|---|
| 74 Orchard Avenue, Lower Parkstone, Poole, BH14 8AJ | Secretary | 09 March 2004 | Active |
| 60 Britannia Road, Poole, BH14 8BB | Director | 09 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 2004 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)