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Redcub Properties Limited CRANLEIGH

Redcub Properties started in year 1983 as Private Limited Company with registration number 01718430. The Redcub Properties company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Cranleigh at Dunsfold Park. Postal code: GU6 8TB.

Currently there are 2 directors in the the company, namely Jamie M. and James M.. In addition one secretary - Jonathan R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Redcub Properties Limited Address / Contact

Office Address Dunsfold Park
Office Address2 Stovolds Hill
Town Cranleigh
Post code GU6 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01718430
Date of Incorporation Tue, 26th Apr 1983
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Jamie M.

Position: Director

Appointed: 17 March 2023

Jonathan R.

Position: Secretary

Appointed: 01 October 2002

James M.

Position: Director

Appointed: 07 November 1991

Aubrey H.

Position: Director

Resigned: 04 December 2018

Andrew P.

Position: Secretary

Appointed: 07 December 1999

Resigned: 01 October 2002

Elliott W.

Position: Director

Appointed: 07 November 1991

Resigned: 06 June 1996

Brian H.

Position: Director

Appointed: 07 November 1991

Resigned: 06 June 1996

Elizabeth M.

Position: Secretary

Appointed: 07 November 1991

Resigned: 01 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is James M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Bulitron Ltd that put Cranleigh, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

James M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bulitron Ltd

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: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312020-12-312021-12-312022-12-31
Net Worth-454 517-448 403   
Balance Sheet
Current Assets17 80418 50020 82028 12112 647
Net Assets Liabilities  -440 484-442 598 
Net Assets Liabilities Including Pension Asset Liability-454 517-448 403   
Reserves/Capital
Shareholder Funds-454 517-448 403   
Other
Creditors  871 285873 920875 946
Depreciation Amortisation Impairment Expense  3 6404 0504 050
Fixed Assets389 985389 985404 625400 576396 525
Net Current Assets Liabilities-844 502-838 388-845 109-843 174 
Other Operating Expenses Format2  11 09216 43928 558
Other Operating Income Format2  27 75018 37514 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2022 0705 3562 6255 568
Profit Loss  13 018-2 114-18 608
Total Assets Less Current Liabilities-454 517-448 403-440 484-442 598 
Creditors Due Within One Year862 508858 958   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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