RED LYNCH PROPERTIES LIMITED

Profile RED LYNCH PROPERTIES LIMITED

Actual on 01.07.2021
Company name
RED LYNCH PROPERTIES LIMITED
copy
copied
Company number
05115917
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 April 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
15 SEA LANE, WEST SUSSEX, ENGLAND, FERRING, BN12 5DP
copy
copied

PSC and Officers RED LYNCH PROPERTIES LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 50 Ferring Street, Ferring, United Kingdom, West Sussex, BN12 5JP
Role: Secretary
TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 50 Ferring Street, Ferring, United Kingdom, West Sussex, BN12 5JP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
LOVERING, Simon James
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 30 June 2008
Correspondence address: 4 Whylands Avenue, Worthing, West Sussex, BN13 3HG
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Roofer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Jeremy Kingsley Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Helen Louisa Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Helen Louise Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Helen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide