RED RICK’S COLT LIMITED - HARLOW


Company Profile Company Filings

Overview

RED RICK’S COLT LIMITED is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Active.
RED RICK’S COLT LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: 10976248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

RED RICK’S COLT LIMITED - HARLOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

PARNDON LODGE
HARLOW
ESSEX
CM20 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JUNCTION EIGHT (STANSTED) LIMITED (until 01/09/2018)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN FARRINGTON Feb 1964 British Director 2021-09-17 CURRENT
MR GLENN PAUL HANN Sep 1958 British Director 2021-09-17 CURRENT
MR GLENN PAUL HANN Secretary 2021-09-17 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2021-01-25 UNTIL 2021-09-17 RESIGNED
MR KEITH ALDER-BARBER Mar 1962 British Director 2017-09-22 UNTIL 2021-01-25 RESIGNED
MRS NICOLA SUSANNE TAYLOR Secretary 2017-09-22 UNTIL 2021-01-25 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2021-01-25 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Paul Hann 2021-09-17 - 2021-09-17 9/1958 Harlow   Essex Ownership of shares 25 to 50 percent
Mgd Properties 5 Ltd 2021-09-17 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Keith Neville Alder-Barber 2017-09-22 - 2021-09-17 3/1962 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORRISBROOK PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVER PARK MANAGEMENT COMPANY LIMITED SOUTHSEA Active MICRO ENTITY 98000 - Residents property management
AXELCOVER LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BUILDING 15 MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CALSHAW PROPERTIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BESTZONE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
BROOKHAIL LAND LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANNANDALE HOUSE MANAGEMENT LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
BOOSTAR LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIL INDUSTRIAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELSIZE PARK DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
BURY GREEN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARTER HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Red Ricks Colt Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 30-03-2023 £78,549 equity
Red Rick’s Colt Limited - Accounts to registrar (filleted) - small 18.2 2022-12-15 30-03-2022 £70,680 equity
RED_RICK'S_COLT_LIMITED - Accounts 2021-06-25 30-09-2020 £6,735 equity
RED_RICK'S_COLT_LIMITED - Accounts 2020-03-05 30-09-2019 £3,206 equity
RED_RICK'S_COLT_LIMITED - Accounts 2019-04-11 30-09-2018 £-1,245 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRK PROPERTIES LIMITED HARLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAMILY HOUSING PARTNERS LIMITED HARLOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWHRACING LTD HARLOW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MGD PROPERTIES 5 LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management