REDCUB PROPERTIES LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

REDCUB PROPERTIES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
REDCUB PROPERTIES LIMITED was incorporated 40 years ago on 26/04/1983 and has the registered number: 01718430. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REDCUB PROPERTIES LIMITED - CRANLEIGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director CURRENT
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2023-03-17 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2002-10-01 CURRENT
MR ELLIOTT ARTHUR JOHN WOOD Mar 1942 British Director RESIGNED
MR AUBREY WILLIAM HANBURY-BATEMAN Jul 1946 British Director RESIGNED
MR BRIAN EDWARD HOWARD Oct 1935 British Director RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1999-12-07 UNTIL 2002-10-01 RESIGNED
ELIZABETH MARY MCALLISTER Apr 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Significant influence or control
Bulitron Ltd 2016-04-06 Cranleigh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
HOWARD PROPERTY LIMITED Active FULL 68100 - Buying and selling of own real estate
CAEC HOWARD (ARKWRIGHT) LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C.A.E.C. HOWARD LIMITED CANBRIDGE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. JOHNS CENTRE (BEDFORD) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BUSHMEAD MANAGEMENT COMPANY LIMITED WHITTLESFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SNOWDEN COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWARD (BUSHMEAD) LIMITED WHITTLESFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ROMEGROVE LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
HOWARD LEWISHAM LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD DEVELOPMENTS LTD Active FULL 68100 - Buying and selling of own real estate
HOWARD GROVE LIMITED CAMBRIDGESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
HOWARD STANSTED LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PRECISION RIFLE SERVICES LIMITED BANFFSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDCUB_PROPERTIES_LIMITED - Accounts 2023-09-28 31-12-2022 £-461,206 equity
REDCUB_PROPERTIES_LIMITED - Accounts 2022-09-29 31-12-2021 £-442,598 equity
Micro-entity Accounts - REDCUB PROPERTIES LIMITED 2016-10-01 31-12-2015 £-448,403 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
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