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Home > England & Wales Companies > REDCHURCH PROPERTIES LIMITED
Company Information for

REDCHURCH PROPERTIES LIMITED

GROUND FLOOR, 8-9 BULSTRODE PLACE, LONDON, W1U 2HY,
Company Registration Number
07463729
Private Limited Company
Active

Company Overview

About Redchurch Properties Ltd
REDCHURCH PROPERTIES LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active". Redchurch Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDCHURCH PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR
8-9 BULSTRODE PLACE
LONDON
W1U 2HY
Other companies in EC2A
 
Filing Information
Company Number 07463729
Company ID Number 07463729
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCHURCH PROPERTIES LIMITED
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Company Officers of REDCHURCH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DANNIELLE ALEXANDRA CODLING
 Company Secretary 2017-08-07
PETER GUY PRICKETT
 Director 2014-10-28
JASON MARK TAYLOR
 Director 2015-04-15
SIMON CHARLES TURNER
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-12-08 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY PRICKETT TRUE STUDENT LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
PETER GUY PRICKETT CROWN INTERNATIONAL ESTATES LIMITED Director 2015-02-27 CURRENT 2012-08-17 Active
PETER GUY PRICKETT BRICKS CAPITAL HOLDINGS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
PETER GUY PRICKETT BRICKS K4 CAPITAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER GUY PRICKETT BRICKS K3 CAPITAL LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
PETER GUY PRICKETT NEWCASTLE GLASSWORKS MANAGEMENT LIMITED Director 2014-05-19 CURRENT 2013-01-24 In Administration
PETER GUY PRICKETT BRICKS K2 CAPITAL LIMITED Director 2014-04-28 CURRENT 2013-12-02 Active
PETER GUY PRICKETT LSK PROPCO LIMITED Director 2014-03-07 CURRENT 2013-10-08 Active
PETER GUY PRICKETT LCA CAPITAL LIMITED Director 2014-03-03 CURRENT 2013-09-05 Active
PETER GUY PRICKETT BRICKS K CAPITAL LIMITED Director 2014-02-24 CURRENT 2013-12-02 Active
JASON MARK TAYLOR BRICKS WESTHILL FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS D2 OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS WESTHILL OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS D2 FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS D2 PROPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS WESTHILL PROPCO LIMITED Director 2015-06-22 CURRENT 2015-06-22 In Administration/Administrative Receiver
JASON MARK TAYLOR BRICKS K CAPITAL LIMITED Director 2015-04-15 CURRENT 2013-12-02 Active
JASON MARK TAYLOR BRICKS K2 CAPITAL LIMITED Director 2015-04-15 CURRENT 2013-12-02 Active
JASON MARK TAYLOR BRICKS K3 CAPITAL LIMITED Director 2015-04-15 CURRENT 2014-06-02 Active
JASON MARK TAYLOR BRICKS K4 CAPITAL LIMITED Director 2015-04-15 CURRENT 2014-06-03 Active
JASON MARK TAYLOR BRICKS D2 CAPITAL LIMITED Director 2015-04-15 CURRENT 2014-10-29 Active - Proposal to Strike off
JASON MARK TAYLOR NEWCASTLE GLASSWORKS LIMITED Director 2015-04-15 CURRENT 2012-10-18 In Administration
JASON MARK TAYLOR NEWCASTLE GLASSWORKS MANAGEMENT LIMITED Director 2015-04-15 CURRENT 2013-01-24 In Administration
JASON MARK TAYLOR LCA CAPITAL LIMITED Director 2015-04-15 CURRENT 2013-09-05 Active
JASON MARK TAYLOR LSKP DEVELOPMENTS LIMITED Director 2015-04-15 CURRENT 2015-01-21 Active
JASON MARK TAYLOR LSK OPCO LIMITED Director 2015-04-15 CURRENT 2015-01-21 Active
JASON MARK TAYLOR LSK PROPCO LIMITED Director 2015-04-15 CURRENT 2013-10-08 Active
JASON MARK TAYLOR BRICKS WESTHILL CAPITAL LIMITED Director 2015-04-15 CURRENT 2014-11-13 Active - Proposal to Strike off
JASON MARK TAYLOR BRICKS K5 CAPITAL LIMITED Director 2015-04-15 CURRENT 2015-01-26 In Administration
SIMON CHARLES TURNER RIVA INVESTMENTS (LONDON) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-07-04
SIMON CHARLES TURNER BERKELEY ADVISORS LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-01-03
SIMON CHARLES TURNER LONDLAND (JOHNST) LTD Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17
SIMON CHARLES TURNER BERKELEY ADVISORS LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-01-13
SIMON CHARLES TURNER NAYFIELDS LIMITED Director 2000-08-24 CURRENT 2000-07-03 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-07-07PSC05Change of details for Bricks Capital Holdings Limited as a person with significant control on 2020-07-07
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2020-06-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CH01Director's details changed for Mr Peter Guy Prickett on 2020-04-23
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TURNER
2019-09-04AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARK TAYLOR
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-01-24PSC02Notification of Bricks Capital Holdings Limited as a person with significant control on 2017-12-31
2018-01-24PSC07CESSATION OF PETER GUY PRICKETT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AP03Appointment of Mrs Dannielle Alexandra Codling as company secretary on 2017-08-07
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AP01DIRECTOR APPOINTED MR JASON MARK TAYLOR
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-10-28AP01DIRECTOR APPOINTED MR PETER GUY PRICKETT
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0108/12/13 ANNUAL RETURN FULL LIST
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-22AR0108/12/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF UNITED KINGDOM
2011-01-24AP01DIRECTOR APPOINTED MR. SIMON CHARLES TURNER
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to REDCHURCH 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 REDCHURCH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-04 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2012-04-04 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31

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 REDCHURCH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REDCHURCH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCHURCH PROPERTIES LIMITED
Trademarks
We have not found any records of REDCHURCH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCHURCH 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 (41100 - Development of building projects) as REDCHURCH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REDCHURCH 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 REDCHURCH 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 REDCHURCH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 2HY