REDCARD PROPERTIES LIMITED
Overview
| Company Name | REDCARD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09510564 |
| 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 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 Address | No |
What are the latest accounts for REDCARD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REDCARD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for REDCARD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Change of details for Assembly Property Holdings Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon David Merry on Mar 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Paul Hewitt on Mar 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Stephen Cecil Blood on Mar 26, 2019 | 2 pages | CH01 | ||
Change of details for Assembly Property Holdings Limited as a person with significant control on Feb 14, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 26, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
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 pages | AD01 | ||
Who are the officers of REDCARD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Edward Stephen Cecil | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 81389310001 | |||||
| HEWITT, Michael Paul | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 12363970001 | |||||
| MERRY, Simon David | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 37655680003 |
Who are the persons with significant control of REDCARD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assembly Property Holdings Limited | Apr 06, 2016 | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | No | ||||||||||
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Natures of Control
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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