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RED WOOD PROPERTIES LIMITED

Learn more about RED WOOD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 2QZ

RED WOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00581463
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

WALLWOOD PARK ESTATE LTD.
LEGAL CHARGE - Outstanding on 1962.03.19

List of company documents:

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Find out more information about RED WOOD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RED WOOD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 13400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SAIL ADDRESS CHANGED FROM:, C/O LORAINE A KNIGHTS, PETERSFIELD LODGE 103 LOWER STREET, HORNING, NORWICH, NORFOLK, NR12 8PF, UNITED KINGDOM
Form type: AD02
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES WARREN BRADDY / 26/09/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 23/09/2014
Form type: CH01
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 23/09/2014
Form type: CH03
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ERIC BRADDY
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR JUNE BRADDY
Form type: TM01
Date: 2011.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BRADDY / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES BRADDY / 23/05/2011
Form type: CH01
Date: 2011.05.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 19/12/2010
Form type: CH01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 19/12/2010
Form type: CH03
Date: 2011.05.11
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SAIL ADDRESS CHANGED FROM:, C/O LORAINE A KNIGHTS, HIGHSTED FARMHOUSE HIGHSTED VALLEY, RODMERSHAM, SITTINGBOURNE, KENT, ME9 0AG, UNITED KINGDOM
Form type: AD02
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, WOODSLAND LEWES ROAD, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7DP
Form type: AD01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES WARREN BRADDY / 30/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BRADDY / 30/04/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 15 CHEELEYS, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX RH17 7AU
Form type: 287
Date: 1996.10.20

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Company directors and board members:

LORAINE ANNE KNIGHTS (current)
Secretary, 1991.04.30
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 2QZ, WEST SUSSEX
MARTIN CHARLES WARREN BRADDY (current)
Director, MOTOR TRADER, 1991.04.30
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 2QZ, WEST SUSSEX
LORAINE ANNE KNIGHTS (current)
Director, PROPERTY MANAGER, 2004.07.01
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 2QZ, WEST SUSSEX
ERIC CHARLES BRADDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2011.09.30
WOODSLAND LEWES ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7DP, WEST SUSSEX
JUNE BRADDY (resigned)
Director, MARRIED WOMAN, 1991.04.30 - 2011.09.30
WOODSLAND LEWES ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7DP, WEST SUSSEX

Information about the Private Limited Company RED WOOD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data