REDCARD PROPERTIES LIMITED

REDCARD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDCARD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09510564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDCARD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REDCARD PROPERTIES LIMITED located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCARD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for REDCARD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for REDCARD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Change of details for Assembly Property Holdings Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Dec 12, 2022

    1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon David Merry on Mar 26, 2019

    2 pagesCH01

    Director's details changed for Mr Michael Paul Hewitt on Mar 26, 2019

    2 pagesCH01

    Director's details changed for Mr Edward Stephen Cecil Blood on Mar 26, 2019

    2 pagesCH01

    Change of details for Assembly Property Holdings Limited as a person with significant control on Feb 14, 2018

    2 pagesPSC05

    Confirmation statement made on Mar 26, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport SK1 3NA England to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on Feb 13, 2018

    1 pagesAD01

    Who are the officers of REDCARD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Edward Stephen Cecil
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    United KingdomBritish81389310001
    HEWITT, Michael Paul
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    United KingdomBritish12363970001
    MERRY, Simon David
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    United KingdomBritish37655680003

    Who are the persons with significant control of REDCARD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assembly Property Holdings Limited
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Apr 06, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number090779164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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