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REDSUN PROPERTIES LTD

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

This company is commonly known as Redsun Properties Ltd. The company was founded 6 years ago and was given the registration number 11179813. The firm's registered office is in LIVERPOOL. You can find them at 322a Cotton Exchange, Old Hall Street, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDSUN PROPERTIES LTD
Company Number:11179813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director31 January 2018Active
322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director31 January 2018Active
322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director31 January 2018Active

People with Significant Control

Mr Nicholas Anthony Wightman
Notified on:01 February 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Booton
Notified on:31 January 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Charles Ostrowski
Notified on:31 January 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:322a Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
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 (7 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Capital

Capital allotment shares.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

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

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2019-04-23Gazette

Gazette notice compulsory.

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2018-02-15Resolution

Resolution.

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2018-01-31Incorporation

Incorporation company.

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