| Company Name | Redcar Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11887342 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Allan Graham |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Oak Road Redcar TS10 3RG |
| Director Name | Miss Rebecca McNicholas |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Development Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Oak Road Redcar TS10 3RG |
| Director Name | Mr Daniel McNicholas |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Oak Road Redcar TS10 3RG |
| Director Name | Mr Michael McNicholas |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Oak Road Redcar TS10 3RG |
Location
| Registered Address | 131 Oak Road Redcar Redcar TS10 3RG |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Zetland |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Charges
| 19 February 2021 | Delivered on: 22 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 5 parliament road, middlesbrough, cleveland, TS1 4JU, being all of the land and buildings in title CE88763, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 10 October 2019 | Delivered on: 24 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 parliament road middlesborough. Outstanding |
| 10 October 2019 | Delivered on: 24 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 parliament road middlesborough. Outstanding |
Filing History
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 7 April 2022 | Appointment of Mr Daniel Mcnicholas as a director on 15 March 2022 (2 pages) |
| 23 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 21 March 2022 | Satisfaction of charge 118873420002 in full (1 page) |
| 21 March 2022 | Satisfaction of charge 118873420001 in full (1 page) |
| 4 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 March 2021 | Registered office address changed from 5 Parliament Road Middlesbrough TS1 4JU United Kingdom to 131 Oak Road Redcar Redcar TS10 3RG on 1 March 2021 (1 page) |
| 22 February 2021 | Registration of charge 118873420003, created on 19 February 2021 (6 pages) |
| 21 April 2020 | Registered office address changed from 131 Oak Road Redcar TS10 3RG United Kingdom to 5 Parliament Road Middlesbrough TS1 4JU on 21 April 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
| 21 January 2020 | Cessation of Rebecca Mcnicholas as a person with significant control on 14 January 2020 (1 page) |
| 24 October 2019 | Registration of charge 118873420002, created on 10 October 2019 (8 pages) |
| 24 October 2019 | Registration of charge 118873420001, created on 10 October 2019 (14 pages) |
| 9 April 2019 | Notification of Rebecca Mcnicholas as a person with significant control on 18 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Michael Mcnicholas as a director on 18 March 2019 (1 page) |
| 18 March 2019 | Incorporation Statement of capital on 2019-03-18
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