Red House Property Investments Limited in Quayside Chatham Maritime CHATHAM

Red House Property Investments Limited CHATHAM

Red House Property Investments started in year 2002 as Private Limited Company with registration number 04486257. The Red House Property Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chatham at Montague Place. Postal code: ME4 4QU. Since Thursday 8th August 2002 Red House Property Investments Limited is no longer carrying the name Red House Kent.

Currently there are 2 directors in the the company, namely Beverley B. and Graham B.. In addition one secretary - Beverley B. - is with the firm. As of 27 April 2024, there was 1 ex director - Alexander B.. There were no ex secretaries.

Red House Property Investments Limited Address / Contact

Office Address	Montague Place
Office Address2	Quayside Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04486257
Date of Incorporation	Mon, 15th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Beverley B.

Position: Director

Appointed: 01 October 2017

Graham B.

Position: Director

Appointed: 15 July 2002

Beverley B.

Position: Secretary

Appointed: 15 July 2002

Alexander B.

Position: Director

Appointed: 01 February 2015

Resigned: 01 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Graham B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Beverley B. This PSC owns 25-50% shares.

Graham B.

Notified on	15 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Beverley B.

Notified on	15 July 2016
Ceased on	14 July 2019
Nature of control:	25-50% shares

Company previous names

Red House Kent	August 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 9th, April 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 6th, March 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, March 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 13th, March 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 19th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 21st, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	345000.00 GBP is the capital in company's statement on Monday 4th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 12th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 15th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 25th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 15th July 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 15th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 9th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 15th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 24th, May 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 22nd July 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 1st, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 24th, June 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 314999 shares on Thursday 13th September 2007. Value of each share 1 £, total number of shares: 315000. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 314999 shares on Thursday 13th September 2007. Value of each share 1 £, total number of shares: 315000. filed on: 24th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 13/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, September 2007	resolution	Free Download (1 page)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 17th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 6th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 6th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 13th August 2003 filed on: 13th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th August 2003 filed on: 13th, August 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, July 2002	incorporation	Free Download (16 pages)

Red House Property Investments Limited CHATHAM

Red House Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Beverley B.

Graham B.

Beverley B.

Alexander B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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