RED PROPERTY HOLDINGS LIMITED

RED PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 22 September 1999. The nature of the business is Activities of head offices. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. RED PROPERTY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	BELL LANE
Post Town	LEWES
Country	ENGLAND
Postcode	BN7 1JU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RED PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MRS DEBORAH CLARE MILBURN

(~58 year old British national)

ONE BELL LANE, LEWES, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 22/09/1999

MR JONATHAN HOWARD MILBURN

(~61 year old British national)

ONE BELL LANE, LEWES, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 22/09/1999

MR NATHAN HOWARD MILBURN

(~22 year old British national)

ONE BELL LANE, LEWES, BN7 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 01/01/2018

DEBORAH CLARE MILBURN

(~58 year old British national)

ONE BELL LANE, LEWES, BN7 1JU, ENGLAND

Current Secretary
Gives occupation as FINANCE DIRECTOR

Appointed on 22/09/1999

Shareholders

(Persons of Significant Control)

Mr Jonathan Howard Milburn

(~61 year old British national)

One, Bell Lane, Lewes, BN7 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Clare Milburn

(~58 year old British national)

One, Bell Lane, Lewes, BN7 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)