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RED ROSE PROPERTY SALES AND LETTINGS LIMITED

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

This company is commonly known as Red Rose Property Sales And Lettings Limited. The company was founded 17 years ago and was given the registration number 05962858. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RED ROSE PROPERTY SALES AND LETTINGS LIMITED
Company Number:05962858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director01 January 2014Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director11 October 2006Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary11 October 2006Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Secretary11 October 2006Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director11 October 2006Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director11 October 2006Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director05 October 2022Active

People with Significant Control

Mr David Dyer
Notified on:06 April 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christina Mary Dyer
Notified on:26 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Dyer
Notified on:26 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Officers

Termination director company with name termination date.

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2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-14Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Change account reference date company previous shortened.

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2022-10-18Officers

Change person director company with change date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Officers

Change person director company with change date.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-15Officers

Termination secretary company with name termination date.

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