RED PROPERTY HOLDINGS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 03846383
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, ENGLAND, BN7 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to One Bell Lane Lewes BN7 1JU on 3 January 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RED PROPERTY HOLDINGS LIMITED are www.redpropertyholdings.co.uk, and www.red-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Red Property Holdings Limited is a Private Limited Company. The company registration number is 03846383. Red Property Holdings Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Red Property Holdings Limited is One Bell Lane Lewes England Bn7 1ju. . MILBURN, Deborah Clare is a Secretary of the company. MILBURN, Deborah Clare is a Director of the company. MILBURN, Jonathan Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARSONS, Christopher Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILBURN, Deborah Clare
Appointed Date: 22 September 1999

Director
MILBURN, Deborah Clare
Appointed Date: 22 September 1999
60 years old

Director
MILBURN, Jonathan Howard
Appointed Date: 22 September 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
PARSONS, Christopher Reginald
Resigned: 31 December 2003
Appointed Date: 22 September 1999
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mrs Deborah Clare Milburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Howard Milburn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED PROPERTY HOLDINGS LIMITED Events

03 Jan 2017
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to One Bell Lane Lewes BN7 1JU on 3 January 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 80

21 Jul 2015
Director's details changed for Deborah Clare Milburn on 17 July 2015
...
... and 47 more events
24 Sep 1999
Secretary resigned
24 Sep 1999
New director appointed
24 Sep 1999
New director appointed
24 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Incorporation

RED PROPERTY HOLDINGS LIMITED Charges

22 February 2000
Legal mortgage
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Harwood house (harwood works) harwood road littlehampton…
7 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…