RED DOT PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03818290
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RED DOT PROPERTIES LIMITED are www.reddotproperties.co.uk, and www.red-dot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Red Dot Properties Limited is a Private Limited Company. The company registration number is 03818290. Red Dot Properties Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Red Dot Properties Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BENTLEY, Beverley Ann is a Secretary of the company. BENTLEY, Beverley Ann is a Director of the company. BUTCHER, Carolyn is a Director of the company. BUTCHER, Paul David Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENTLEY, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENTLEY, Beverley Ann
Appointed Date: 02 August 1999
Director
BENTLEY, Beverley Ann
Appointed Date: 12 March 2012
70 years old
Director
BUTCHER, Carolyn
Appointed Date: 16 March 2012
82 years old
Director
BUTCHER, Paul David Leslie
Appointed Date: 01 January 2001
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
BENTLEY, Peter James
Resigned: 17 April 2010
Appointed Date: 02 August 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Paul David Leslie Butcher
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Ann Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DOT PROPERTIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
02 Aug 1999
Incorporation

RED DOT PROPERTIES LIMITED Charges

10 December 2009
Legal mortgage
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 maple grove business centre lawrence road hounslow…
7 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104 leydon road, stevenage, hertfordshire t/no HD321385…
7 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Johnson house, leyden road, stevenage, hertfordshire t/n…
12 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Grove mill,117 grove road,hitchin,herts; HD391748.
30 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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