RED SQUARE FREEHOLDERS LIMITED - BOURNE END


Company Profile Company Filings

Overview

RED SQUARE FREEHOLDERS LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
RED SQUARE FREEHOLDERS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550113. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RED SQUARE FREEHOLDERS LIMITED - BOURNE END

This company is listed in the following categories:
98000 - Residents property management

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

THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2023-06-22 CURRENT
MS ATALANTA FLEUR WHITE Feb 1962 British Director 2002-10-01 CURRENT
MISS SASKIA JOSEPHINE LUMLEY Oct 1993 British Director 2013-04-05 CURRENT
MISS LUCIA CATALAN-MOROLLON Dec 1972 Spanish Director 2017-04-03 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2002-10-01 UNTIL 2002-10-01 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2009-04-01 UNTIL 2012-11-01 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2016-12-20 UNTIL 2023-06-22 RESIGNED
WILLIAM YOON Oct 1963 British Director 2002-10-01 UNTIL 2005-10-04 RESIGNED
MR ADAM LINDSAY WHITE Jun 1957 British Director 2002-10-01 UNTIL 2004-09-14 RESIGNED
MR FREDERIC ROBERT ALBERT TURRETTINI May 1970 French Director 2003-06-27 UNTIL 2016-12-01 RESIGNED
MISS FREDERIQUE MARIE PARASKEVAS Dec 1990 Swiss Director 2017-04-07 UNTIL 2023-06-21 RESIGNED
MR FRANCIS WILLIAM HENRY GLIBBERY Nov 1941 British Director 2002-10-01 UNTIL 2016-12-20 RESIGNED
MR FRANCIS WILLIAM HENRY GLIBBERY Nov 1941 British Secretary 2002-10-01 UNTIL 2009-04-01 RESIGNED
FRANCIS WILLIAM HENRY GLIBBERY British Secretary 2012-12-01 UNTIL 2016-12-20 RESIGNED
MRS WENDELA COLOMBA ROMANY YSEULTE LUMLEY Feb 1963 British Director 2004-01-01 UNTIL 2013-04-05 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2002-10-01 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lucia Catalan-Morollon 2017-04-03 12/1972 Bourne End   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREETLYTES-UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RED SQUARE FREEHOLDERS LIMITED - Dormant Accounts 31/12/2023 2024-02-13 31-12-2023
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2023-06-30 31-12-2022 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2022-06-28 31-12-2021 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2021-04-02 31-12-2020 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2020-08-14 31-12-2019 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2018-04-28 31-12-2017 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2017-06-28 31-12-2016 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2016-03-19 31-12-2015 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2015-09-03 31-12-2014 £5 equity
Dormant Company Accounts - RED SQUARE FREEHOLDERS LIMITED 2014-07-08 31-12-2013 £5 equity

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