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REDBOURNE PROPERTIES LIMITED

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

This company is commonly known as Redbourne Properties Limited. The company was founded 21 years ago and was given the registration number 04503131. The firm's registered office is in ROMSEY. You can find them at 3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDBOURNE PROPERTIES LIMITED
Company Number:04503131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Franklyn Avenue, Southampton, United Kingdom, SO19 8AP

Secretary04 October 2002Active
May House, Loves Wood, Mortimer, Reading, United Kingdom, RG7 2JX

Director04 October 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary05 August 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director05 August 2002Active

People with Significant Control

Red Line Developments Limited
Notified on:06 April 2016
Status:Active
Address:3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ
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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Officers

Change person secretary company with change date.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Address

Change registered office address company with date old address.

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2013-05-31Address

Change registered office address company with date old address.

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2013-01-02Accounts

Accounts with accounts type dormant.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type dormant.

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