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REDCUB PROPERTIES LIMITED

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

This company is commonly known as Redcub Properties Limited. The company was founded 41 years ago and was given the registration number 01718430. The firm's registered office is in CRANLEIGH. You can find them at Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REDCUB PROPERTIES LIMITED
Company Number:01718430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Chaffinch Road, Beckenham, BR3 4LU

Secretary01 October 2002Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP

Director-Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director17 March 2023Active
Winterfold Forest, Hurtwood Lane, Shere, Guildford, GU5 9JP

Secretary-Active
48 Crooms Hill, London, SE10 8HD

Secretary07 December 1999Active
74 Wendover Court, Chiltern Street, London, W1M 1PJ

Director-Active
The Glebe House, Cople, Bedford, MK44 3TT

Director-Active
The Old Granary, Great Eversden, CB3 7HN

Director-Active

People with Significant Control

Mr James Andrew Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control
Bulitron Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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