RED ENSIGN PROPERTY MANAGEMENT LIMITED

Overview

Company Name	RED ENSIGN PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10080645
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2016

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 ENSIGN PROPERTY MANAGEMENT LIMITED?

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

Where is RED ENSIGN PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	64 Parchment Street SO23 8AT Winchester England
Undeliverable Registered Office Address	No

What are the latest accounts for RED ENSIGN PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 ENSIGN PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for RED ENSIGN PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Registration of charge 100806450017, created on Feb 03, 2026	6 pages	MR01

Feb 05, 2026	Registration of charge 100806450018, created on Feb 03, 2026	6 pages	MR01

Nov 14, 2025	Registration of charge 100806450016, created on Nov 14, 2025	6 pages	MR01

Oct 29, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Sep 18, 2025	Registration of charge 100806450015, created on Sep 17, 2025	4 pages	MR01

Jun 20, 2025	Registration of charge 100806450014, created on Jun 17, 2025	4 pages	MR01

Apr 16, 2025	Confirmation statement made on Apr 05, 2025 with updates	4 pages	CS01

Apr 16, 2025	Director's details changed for Mr Julian Bessey on Apr 16, 2025	2 pages	CH01

Apr 16, 2025	Change of details for Mr Julian Bessey as a person with significant control on Mar 20, 2025	2 pages	PSC04

Apr 16, 2025	Registered office address changed from 4 Romsey Road Winchester Hampshire SO23 8TP England to 64 Parchment Street Winchester SO23 8AT on Apr 16, 2025	1 pages	AD01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jun 04, 2024	Termination of appointment of Heloise Bessey as a director on May 17, 2024	1 pages	TM01

Jun 04, 2024	Cessation of Heloise Bessey as a person with significant control on May 17, 2024	1 pages	PSC07

Apr 29, 2024	Registration of charge 100806450013, created on Apr 26, 2024	4 pages	MR01

Apr 22, 2024	Registration of charge 100806450012, created on Apr 17, 2024	3 pages	MR01

Apr 09, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Registration of charge 100806450010, created on Jan 25, 2024	4 pages	MR01

Jan 31, 2024	Registration of charge 100806450011, created on Jan 25, 2024	4 pages	MR01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Oct 18, 2023	Satisfaction of charge 100806450008 in full	1 pages	MR04

Oct 13, 2023	Registration of charge 100806450009, created on Sep 22, 2023	4 pages	MR01

Oct 12, 2023	Registration of charge 100806450008, created on Sep 22, 2023	4 pages	MR01

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of RED ENSIGN PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESSEY, Julian Parchment Street SO23 8AT Winchester 64 England	Mar 23, 2016		Director	Parchment Street SO23 8AT Winchester 64 England		England	British	1972-11		206394130005
BESSEY, Heloise Romsey Road SO23 8TP Winchester 4 Hampshire England	Apr 05, 2019	May 17, 2024	Director	Romsey Road SO23 8TP Winchester 4 Hampshire England		England	British	1974-4		257237500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED ENSIGN PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heloise Bessey Romsey Road SO23 8TP Winchester 4 Hampshire England	Apr 05, 2019	Romsey Road SO23 8TP Winchester 4 Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julian Bessey Parchment Street SO23 8AT Winchester 64 England	Apr 07, 2016	Parchment Street SO23 8AT Winchester 64 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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