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Home > England & Wales Companies > RED LYNCH PROPERTIES LIMITED
Company Information for

RED LYNCH PROPERTIES LIMITED

15 SEA LANE, FERRING, WEST SUSSEX, BN12 5DP,
Company Registration Number
05115917
Private Limited Company
Active

Company Overview

About Red Lynch Properties Ltd
RED LYNCH PROPERTIES LIMITED was founded on 2004-04-29 and has its registered office in Ferring. The organisation's status is listed as "Active". Red Lynch Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED LYNCH PROPERTIES LIMITED
 
Legal Registered Office
15 SEA LANE
FERRING
WEST SUSSEX
BN12 5DP
Other companies in BN12
 
Filing Information
Company Number 05115917
Company ID Number 05115917
Date formed 2004-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987721369  
Last Datalog update: 2024-05-05 15:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED LYNCH PROPERTIES LIMITED
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Company Officers of RED LYNCH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY KINGSLEY TAYLOR
 Company Secretary 2004-04-29
JEREMY KINGSLEY TAYLOR
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES LOVERING
 Director 2004-04-29 2008-06-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-04-29 2004-04-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-04-29 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY COFFEE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-25 Active - Proposal to Strike off
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-18 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (SOUTHERN) LTD Company Secretary 2002-10-16 CURRENT 2002-10-15 Active
JEREMY KINGSLEY TAYLOR REYMAS TALENT SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JEREMY KINGSLEY TAYLOR FERRING PROPERTIES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-09-19
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (BRIGHTON) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
JEREMY KINGSLEY TAYLOR KINGSLEY HARD METALS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
JEREMY KINGSLEY TAYLOR UNIQUE BUYING LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-04-28
JEREMY KINGSLEY TAYLOR ILLUMINATE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ASBESTOS SERVICES LIMITED Director 2003-07-04 CURRENT 2003-07-01 Dissolved 2018-07-24
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING LIMITED Director 2003-07-04 CURRENT 2003-07-01 Active
JEREMY KINGSLEY TAYLOR KINGSLEY COFFEE LIMITED Director 2003-02-26 CURRENT 2003-02-25 Active - Proposal to Strike off
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Director 2002-10-21 CURRENT 2002-10-18 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (SOUTHERN) LTD Director 2002-10-16 CURRENT 2002-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-22CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-11-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CH01Director's details changed for Mr Jeremy Kingsley Taylor on 2022-07-21
2022-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2022-07-21
2022-07-21PSC04Change of details for Mr Jeremy Kingsley Taylor as a person with significant control on 2022-07-20
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-0130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 50 Ferring Street Ferring West Sussex BN12 5JP
2017-11-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051159170008
2016-06-15AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051159170007
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2012-11-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0129/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2011-06-01AR0129/04/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2010-09-29
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-24AR0129/04/10 FULL LIST
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON LOVERING
2008-05-14363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LOVERING / 01/04/2008
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-06-22363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-2588(2)RAD 29/04/04--------- £ SI 9@1=9 £ IC 1/10
2004-04-30288bSECRETARY RESIGNED
2004-04-30288bDIRECTOR RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RED LYNCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED LYNCH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding SHAWBROOK BANK LIMITED
2016-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,019,768
Creditors Due After One Year 2012-06-30 £ 1,066,893
Creditors Due Within One Year 2013-06-30 £ 213,996
Creditors Due Within One Year 2012-06-30 £ 236,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED LYNCH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 9,294
Current Assets 2012-06-30 £ 4,371
Debtors 2013-06-30 £ 9,261
Debtors 2012-06-30 £ 4,370
Secured Debts 2013-06-30 £ 1,104,392
Secured Debts 2012-06-30 £ 1,190,673
Shareholder Funds 2013-06-30 £ 266,968
Shareholder Funds 2012-06-30 £ 192,040
Tangible Fixed Assets 2013-06-30 £ 1,491,438
Tangible Fixed Assets 2012-06-30 £ 1,491,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED LYNCH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED LYNCH PROPERTIES LIMITED
Trademarks
We have not found any records of RED LYNCH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED LYNCH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RED LYNCH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RED LYNCH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED LYNCH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED LYNCH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN12 5DP