RED LINE LAND THEALE LTD

RED LINE LAND THEALE LTD is an active private limited company, incorporated on 22 November 2017. The nature of the business is Development of building projects. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RED LINE LAND THEALE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11077447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
CountryENGLAND
PostcodeUB7 7RQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
RED LINE LAND THEALE LTD

Directors

(The company's officers)
MS LOUISE CHAMBERLAIN
(~54 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
MR SIMON NIGEL ROBERTS
(~69 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017

Shareholders

(Persons of Significant Control)
Mr Simon Roberts
(~69 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/11/2017
Ms Louise Chamberlain
(~54 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/11/2017

Connections

(Shared officers)
COLEY HILL MANAGEMENT COMPANY LIMITED
  • MR SIMON NIGEL ROBERTS
  • MR SIMON NIGEL ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RED LINE LAND THEALE LTD: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of RED LINE LAND THEALE LTD at local scale
Map of RED LINE LAND THEALE LTD at local scale
Map of RED LINE LAND THEALE LTD at district scale
Map of RED LINE LAND THEALE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)