RED BEAR PROPERTIES LIMITED
Overview
| Company Name | RED BEAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07944818 |
| 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 BEAR PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RED BEAR PROPERTIES LIMITED located?
| Registered Office Address | Unit F Whiteacres Cambridge Road LE8 6ZG Whetstone Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED BEAR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for RED BEAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for RED BEAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 30, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Aug 30, 2024 to Aug 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2023 | 4 pages | AA | ||
Termination of appointment of Sarah Bunny Lane Butters as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucinda Lane Butters as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wesley Butters as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Previous accounting period extended from Feb 28, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2016 | 2 pages | AA | ||
Satisfaction of charge 079448180001 in full | 1 pages | MR04 | ||
Who are the officers of RED BEAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERS, Jill | Secretary | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | 169735610001 | |||||||||||
| BUTTERS, Peter Athol Lane | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire | United Kingdom | British | 169600970001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| BUTTERS, Lucinda Lane | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire | England | British | Company Director | 196578580001 | ||||||||
| BUTTERS, Sarah Bunny Lane | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire | England | British | Company Director | 196578480001 | ||||||||
| BUTTERS, Wesley | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire | England | British | Company Director | 196578660001 | ||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of RED BEAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Athol Lane Butters | Feb 10, 2017 | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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