RED PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/09/2424 September 2024 Change of details for Mr Jonathan Howard Milburn as a person with significant control on 2024-09-21

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with updates

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23/09/2423 September 2024 Change of details for Mr Jonathan Howard Milburn as a person with significant control on 2024-09-21

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23/09/2423 September 2024 Director's details changed for Mr Nathan Howard Milburn on 2024-09-21

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23/09/2423 September 2024 Director's details changed for Mrs Deborah Clare Milburn on 2024-09-21

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23/09/2423 September 2024 Director's details changed for Mr Jonathan Howard Milburn on 2024-09-21

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23/09/2423 September 2024 Change of details for Mrs Deborah Clare Milburn as a person with significant control on 2024-09-21

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-10-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-09-22 with updates

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30/03/2130 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOWARD MILBURN / 22/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH CLARE MILBURN / 21/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 21/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLARE MILBURN / 21/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOWARD MILBURN / 23/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 21/09/2020

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17/02/2017 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLARE MILBURN / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH CLARE MILBURN / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOWARD MILBURN / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 22/07/2019

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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02/01/182 January 2018 DIRECTOR APPOINTED MR NATHAN HOWARD MILBURN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 17/07/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 17/07/2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/10/132 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD MILBURN / 10/05/2013

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU UNITED KINGDOM

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 10/05/2013

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 10/05/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/10/124 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM MEADOW VIEW HIGHGROUND LANE BARNHAM BOGNOR REGIS WEST SUSSEX PO22 0BT

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27/07/1127 July 2011 SECTION 175 03/12/2010

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/09/0927 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/04/085 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM C/O CASSON BECKMAN 55 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ

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12/11/0712 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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16/09/0416 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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10/03/0410 March 2004 £ IC 100/80 31/01/04 £ SR 20@1=20

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24/01/0424 January 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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01/10/021 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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24/09/9924 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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