RED LION COURT NO. 2 LIMITED
Overview
| Company Name | RED LION COURT NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01824824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED LION COURT NO. 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RED LION COURT NO. 2 LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED LION COURT NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOCKERILL MALTINGS MANAGEMENT LIMITED | Jun 14, 1984 | Jun 14, 1984 |
What are the latest accounts for RED LION COURT NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RED LION COURT NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for RED LION COURT NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of Robert George Green as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Miller as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Hilliard as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Amber Victoria Collingwood as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Appointment of Ms Amber Victoria Collingwood as a director on Jul 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Anthony Richard Wood as a director on Jul 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robert George Green as a director on Jul 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Greg Russell Rattey as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of RED LION COURT NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| MILLER, Paul | Director | St Edmunds Lane CM6 3AU Great Dunmow Kaduna House Essex England | England | British | 342406230001 | |||||||||
| WOOD, Anthony Richard | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 231875760001 | |||||||||
| BLAKE, Peter | Secretary | 213 Fairview Road SG1 2NA Stevenage Hertfordshire | British | 72039050001 | ||||||||||
| PARC PROPERTIES LIMITED | Secretary | 1 Parc Studios King Street CM23 2NB Bishops Stortford Hertfordshire | 69721970001 | |||||||||||
| PARC PROPERTIES MANAGEMENT COMPANY LIMITED | Secretary | Parc Studios King Street CM23 2NB Bishops Stortford 1 Hertfordshire United Kingdom |
| 86506200001 | ||||||||||
| BLAKE, Christine Margaret | Director | 213 Fairview Road SG1 2NA Old Stevenage Hertfordshire | England | British | 11104390001 | |||||||||
| COLLINGWOOD, Amber Victoria | Director | CM23 3YL Bishops Stortford 14 Red Lion Court Hertfordshire England | England | British | 249642350001 | |||||||||
| GREEN, Robert George | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 249642200001 | |||||||||
| HILLIARD, Emma | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 189244810001 | |||||||||
| LINCOLN, Paul | Director | 3 Friars Wood Parsonage Lane CM23 5AZ Bishops Stortford Hertfordshire | British | 83891320001 | ||||||||||
| RATTEY, Greg Russell | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 82267130001 |
What are the latest statements on persons with significant control for RED LION COURT NO. 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0