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Redspot Properties Limited

Redspot Properties Limited is a liquidation company incorporated on 20 April 2005 with the registered office located in Norwich, Norfolk. Redspot Properties Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05430640
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 509 days
Dated 4 May 2023 (2 years 5 months ago)
Next confirmation dated 4 May 2024
Was due on 18 May 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
C/O Larking Gowen Llp 1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was 5 Roberton Drive Bromley Kent BR1 3AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jul 1960
Director • PSC • Secretary • British • Lives in England • Born in May 1961
Director • PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Services (London) Limited
Mrs Pauline Maria Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£700.77K
Increased by £41.86K (+6%)
Total Liabilities
-£365.63K
Increased by £2.59K (+1%)
Net Assets
£335.15K
Increased by £39.27K (+13%)
Debt Ratio (%)
52%
Decreased by 2.92% (-5%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Pauline Maria Williams (PSC) Appointed
2 Years 2 Months Ago on 14 Jul 2023
Terrence William Gillham (PSC) Appointed
2 Years 2 Months Ago on 14 Jul 2023
Ali Kadri Kizilkaya (PSC) Appointed
2 Years 2 Months Ago on 14 Jul 2023
Pauline Maria Williams (PSC) Resigned
2 Years 2 Months Ago on 14 Jul 2023
Pauline Maria Williams (PSC) Appointed
2 Years 2 Months Ago on 14 Jul 2023
Pauline Maria Williams (PSC) Resigned
2 Years 3 Months Ago on 8 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 29 January 2025
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Declaration of solvency
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Registered office address changed from 5 Roberton Drive Bromley Kent BR1 3AT England to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 6 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Notification of Pauline Maria Williams as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Cessation of Pauline Maria Williams as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Notification of Ali Kadri Kizilkaya as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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