REDFISH PROPERTY CONSULTANTS LTD

REDFISH PROPERTY CONSULTANTS LTD

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

    Company NameREDFISH PROPERTY CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10696644
    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 REDFISH PROPERTY CONSULTANTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REDFISH PROPERTY CONSULTANTS LTD located?

    Registered Office Address
    Unit 2 The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFISH PROPERTY CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REDFISH PROPERTY CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for REDFISH PROPERTY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    5 pagesCS01

    Notification of Deborah Dorans as a person with significant control on Jul 18, 2020

    2 pagesPSC01

    Cessation of Jeffrey Dorans as a person with significant control on Jul 18, 2020

    1 pagesPSC07

    Change of details for Mr Jeffrey Dorans as a person with significant control on Aug 15, 2020

    2 pagesPSC04

    Director's details changed for Mrs Deborah Dorans on Aug 15, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of Jeffrey Dorans as a director on Jul 18, 2020

    1 pagesTM01

    Appointment of Mrs Deborah Dorans as a director on Jul 18, 2020

    2 pagesAP01

    Registered office address changed from 1 Waverley Terrace Sunderland Tyne & Wear SR4 6TA England to Unit 2 the Vigeo Property Hub 1 - 3 Waverley Terrace Sunderland Tyne and Wear SR4 6TA on Apr 02, 2020

    1 pagesAD01

    Change of details for Mr Jeffrey Dorans as a person with significant control on Mar 29, 2020

    2 pagesPSC04

    Change of details for Mrs Anna Louise Fisher as a person with significant control on Mar 29, 2020

    2 pagesPSC04

    Director's details changed for Mrs Anna Louise Fisher on Mar 29, 2020

    2 pagesCH01

    Director's details changed for Mr Jeffrey Dorans on Mar 29, 2020

    2 pagesCH01

    Confirmation statement made on Mar 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of REDFISH PROPERTY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORANS, Deborah
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Director
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    EnglandBritish112119830003
    FISHER, Anna Louise
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Director
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    United KingdomBritish228018750001
    DORANS, Jeffrey
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Director
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    United KingdomBritish43563640002

    Who are the persons with significant control of REDFISH PROPERTY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Dorans
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Jul 18, 2020
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Dorans
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Mar 29, 2017
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Louise Fisher
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    Mar 29, 2017
    The Vigeo Property Hub
    1 - 3 Waverley Terrace
    SR4 6TA Sunderland
    Unit 2
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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