REDCUB PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
REDCUB PROPERTIES LIMITED
COMPANY NUMBER
01718430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/04/1983
(41 years and 8 months old)
WEBSITE
http://dunsfoldpark.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/1983
26/05/1983
ESQUILO LIMITED
SURREY
GU6 8TB
Telephone: 01483267840
TPS: No
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Telephone: 267840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCUB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUNSFOLD PARK LIMITED | Active - Accounts Filed | View Report |
| BRICKLEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James Andrew Clark McAllister (907431516) has left the board |
| 06/11/2024 | New Board Member David McAllister (932897078) Appointed |
Credit Risk Overview
Want to learn more about REDCUB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCUB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCUB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2002 - Present (22 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Secretary |
Current: 19 Past: 3 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
15/10/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1991 - Present (33 years and 1 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
07/11/1991 - Present (33 years and 1 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCUB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUNSFOLD PARK LIMITED | Active - Accounts Filed | View Report |
| BRICKLEAD LIMITED | Active - Accounts Filed | View Report |
| BRICKNEAT LIMITED | Active - Accounts Filed | View Report |
| HOLDHURST FARM LIMITED | Non-Trading | View Report |
| RUTLAND (CRANLEIGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James Andrew Clark McAllister (907431516) has left the board |
| 06/11/2024 | New Board Member David McAllister (932897078) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Jamie Germond McAllister (913345480) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Aubrey William Hanbury-Bateman (901214778) has left the board |
| 14/10/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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