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RED SQUARE FREEHOLDERS LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04550113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH
- United Kingdom Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom UK
Management
- Managing Directors
- CATALAN-MOROLLON, Lucia
- LUMLEY, Saskia Josephine
- WHITE, Atalanta Fleur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Miss Lucia Catalan-Morollon
- Miss Lucia Catalan-Morollon
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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RED SQUARE FREEHOLDERS LIMITED Company Description
- RED SQUARE FREEHOLDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04550113. Its current trading status is "live". It was registered 2002-10-01. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Thamesbourne Lodge .
Get RED SQUARE FREEHOLDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Square Freeholders Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-12) - AA
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termination-secretary-company-with-name-termination-date (2024-05-07) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-06-22) - AP04
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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change-person-director-company-with-change-date (2023-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01
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termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
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accounts-with-accounts-type-dormant (2023-06-29) - AA
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change-to-a-person-with-significant-control (2023-11-20) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-dormant (2021-04-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name (2017-04-25) - AP01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-director-company-with-change-date (2016-05-12) - CH01
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-dormant (2016-03-18) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-20) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-05) - AD01
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appoint-person-secretary-company-with-name (2013-01-05) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 287
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 353
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legacy (2009-05-13) - 190
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-dormant (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA
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accounts-amended-with-made-up-date (2007-06-29) - AAMD
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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legacy (2004-04-28) - 225
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legacy (2004-05-08) - 225
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legacy (2004-10-21) - 288b
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-01) - 363s
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legacy (2003-07-05) - 288a
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legacy (2003-07-05) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-10-01) - NEWINC
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legacy (2002-12-10) - 88(2)R
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legacy (2002-10-29) - 288a
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legacy (2002-10-23) - 288a
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legacy (2002-10-23) - 88(2)R
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legacy (2002-10-23) - 288b