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Redcub Properties Limited
Redcub Properties Limited is an active company incorporated on 26 April 1983 with the registered office located in Cranleigh, Surrey. Redcub Properties Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01718430
Private limited company
Age
42 years
Incorporated
26 April 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Redcub Properties Limited
Contact
Address
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address for the past
22 years
Companies in GU6 8TB
Telephone
01483267840
Email
Unreported
Website
Dunsfoldpark.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Jamie Germond McAllister
Director • British • Lives in England • Born in Aug 1974
James Andrew Clark McAllister
Director • Chairman • Scottish • Lives in UK • Born in Mar 1944
David McAllister
Director • British • Lives in England • Born in Mar 1971
Mr Jonathan Paul Riddings
Secretary • Other • Born in Mar 1966
Bulitron Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulitron Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
The Rutland Group Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Rutland Management Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Rutland Holdings Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Romegrove Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Rutland Project Management Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Rutland Properties Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
Rutland Investments Limited
Mr Jonathan Paul Riddings, James Andrew Clark McAllister, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.74K
Decreased by £16.58K (-4%)
Total Liabilities
-£875.95K
Increased by £2.03K (0%)
Net Assets
-£461.21K
Decreased by £18.61K (+4%)
Debt Ratio (%)
211%
Increased by 8.59% (+4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr David Mcallister Appointed
10 Months Ago on 15 Oct 2024
James Andrew Mcallister (PSC) Resigned
1 Year 1 Month Ago on 27 Jul 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Jamie Germond Mcallister Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Get Alerts
Get Credit Report
Discover Redcub Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 20 Nov 2024
Cessation of James Andrew Mcallister as a person with significant control on 27 July 2024
Submitted on 20 Nov 2024
Appointment of Mr David Mcallister as a director on 15 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Jamie Germond Mcallister as a director on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 22 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs