The Red Lion Developers Limited 16 ST CUTHBERTS STREET, BEDFORD


The Red Lion Developers started in year 2006 as Private Limited Company with registration number 05886106. The The Red Lion Developers company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in 16 St Cuthberts Street, Bedford at C/o Keens Shay Keens Limited. Postal code: MK40 3JG.

The Red Lion Developers Limited Address / Contact

Office Address C/o Keens Shay Keens Limited
Office Address2 2nd Floor, Exchange Building
Town 16 St Cuthberts Street, Bedford
Post code MK40 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05886106
Date of Incorporation Tue, 25th Jul 2006
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (74 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 25th Jul 2019

Company staff

Michael H.

Position: Director

Appointed: 10 May 2019

Christopher W.

Position: Director

Appointed: 10 May 2019

Stephen W.

Position: Director

Appointed: 25 July 2006

Resigned: 09 May 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2006

Resigned: 25 July 2006

Andrew W.

Position: Director

Appointed: 25 July 2006

Resigned: 09 May 2019

Stephen W.

Position: Secretary

Appointed: 25 July 2006

Resigned: 09 May 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 25 July 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Christopher W.

Notified on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: significiant influence or control
25-50% shares

Stephen W.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-03-312017-03-312018-03-312019-03-31
Net Worth59 19662 71633 473   
Balance Sheet
Cash Bank In Hand3 3349 110117 956   
Cash Bank On Hand  117 95611 040131171
Current Assets12 13115 948117 956   
Debtors8 7976 838    
Net Assets Liabilities  33 4733 710131 
Net Assets Liabilities Including Pension Asset Liability59 19662 71633 473   
Tangible Fixed Assets570263    
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve-26 846-13 88133 373   
Shareholder Funds59 19662 71633 473   
Other
Creditors  71 5826 230 400
Creditors Due After One Year424 268296 62371 582   
Creditors Due Within One Year153 1111 30112 901   
Fixed Assets624 444344 692    
Net Current Assets Liabilities-140 98014 647105 0559 940131-229
Number Shares Allotted 100100   
Other Creditors  71 5826 230 400
Other Taxation Social Security Payable  11 926300  
Par Value Share 11   
Revaluation Reserve85 94276 497    
Secured Debts148 810     
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation6 4346 434    
Tangible Fixed Assets Depreciation5 8646 171    
Tangible Fixed Assets Depreciation Charged In Period 30748   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 219   
Tangible Fixed Assets Disposals 279 4456 434   
Total Assets Less Current Liabilities483 464359 339105 0559 940131-229

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
Free Download (6 pages)

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