Redcub Properties Limited

General information

Name:

Redcub Properties Ltd

Office Address:

Dunsfold Park Stovolds Hill GU6 8TB Cranleigh

Number: 01718430

Incorporation date: 1983-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redcub Properties came into being in 1983 as a company enlisted under no 01718430, located at GU6 8TB Cranleigh at Dunsfold Park. The firm has been in business for 41 years and its current status is active. The firm's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when company accounts were reported.

Jamie M. and James M. are listed as company's directors and have been expanding the company for one year. Moreover, the director's duties are regularly supported by a secretary - Jonathan R., who was chosen by this limited company in October 2002.

Executives who have control over the firm are as follows: James M. has substantial control or influence over the company. Bulitron Ltd owns 1/2 or less of company shares. This company can be reached in Cranleigh at Dunsfold Park, Stovolds Hill, GU6 8TB and was registered as a PSC under the registration number 01457652.

Financial data based on annual reports

Company staff

Jamie M.

Role: Director

Appointed: 17 March 2023

Latest update: 17 December 2023

Jonathan R.

Role: Secretary

Appointed: 01 October 2002

Latest update: 17 December 2023

James M.

Role: Director

Appointed: 07 November 1991

Latest update: 17 December 2023

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bulitron Ltd
Address: 56 Dunsfold Park Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01457652
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
41
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