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Company Information for

RED VALE PROPERTY DEVELOPMENT (2) LTD

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
10151258
Private Limited Company
Liquidation

Company Overview

About Red Vale Property Development (2) Ltd
RED VALE PROPERTY DEVELOPMENT (2) LTD was founded on 2016-04-27 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Red Vale Property Development (2) Ltd is a Private Limited Company registered in 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 VALE PROPERTY DEVELOPMENT (2) LTD
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
 
Filing Information
Company Number 10151258
Company ID Number 10151258
Date formed 2016-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/09/2018
Account next due 20/06/2020
Latest return 
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 12:53:15
Primary Source:Companies House
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Company Officers of RED VALE PROPERTY DEVELOPMENT (2) LTD

Current Directors
Officer Role Date Appointed
DAMIAN FLOOD
 Company Secretary 2016-04-27
DAMIAN FLOOD
 Director 2016-04-27
LIN LIU
 Director 2017-02-09
RODERICK CHARLES PRIESTLEY
 Director 2016-04-27
GREGORY CURTIS RITCHIE
 Director 2017-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FLOOD COLE WATERHOUSE (WEMBLEY) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) HOLDCO LTD Director 2018-03-16 CURRENT 2018-03-16 Active
DAMIAN FLOOD ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD Director 2016-12-23 CURRENT 2016-12-23 Active
DAMIAN FLOOD HIGHBANK PROPERTY MANAGEMENT (BOWDON) LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAMIAN FLOOD COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DAMIAN FLOOD BAYE CONSTRUCTION LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE CAPITAL (DORCHESTER) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
DAMIAN FLOOD EMPIRECONTROL LIMITED Director 2015-06-12 CURRENT 2015-04-24 Dissolved 2016-10-11
DAMIAN FLOOD REAL ESTATE INVESTMENT (ALTRINCHAM) LTD Director 2015-01-22 CURRENT 2015-01-22 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) LTD Director 2014-12-19 CURRENT 2014-12-19 Active
DAMIAN FLOOD BROOMCO (3173) LIMITED Director 2014-07-25 CURRENT 2003-04-02 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE ASSET MANAGEMENT LTD Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAMIAN FLOOD BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE CAPITAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAMIAN FLOOD REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
DAMIAN FLOOD NORTH BLUNTS NO 2 LIMITED Director 2012-04-27 CURRENT 2000-04-17 Dissolved 2018-05-15
DAMIAN FLOOD BATLEY NOMINEES LIMITED Director 2012-04-27 CURRENT 2003-04-02 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
DAMIAN FLOOD REAL ESTATE BLACKPOOL LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2015-10-06
DAMIAN FLOOD REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED Director 2010-03-25 CURRENT 2010-03-24 Active
DAMIAN FLOOD NORTH BLUNTS LIMITED Director 2009-07-27 CURRENT 2009-02-20 Dissolved 2014-01-07
DAMIAN FLOOD CERBERUS PROPERTY CONSULTANTS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
DAMIAN FLOOD REAL ESTATE DEBT PARTNERSHIPS LIMITED Director 2009-04-24 CURRENT 2009-04-23 Dissolved 2015-10-06
DAMIAN FLOOD MANCHESTER LAND & BUILDINGS LIMITED Director 2007-03-29 CURRENT 2002-07-16 Dissolved 2014-04-22
RODERICK CHARLES PRIESTLEY COLE WATERHOUSE (TW) LTD Director 2016-07-18 CURRENT 2014-12-19 Active
RODERICK CHARLES PRIESTLEY COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
GREGORY CURTIS RITCHIE COLE WATERHOUSE (WEMBLEY) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
GREGORY CURTIS RITCHIE COLE WATERHOUSE (TW) HOLDCO LTD Director 2018-03-23 CURRENT 2018-03-16 Active
GREGORY CURTIS RITCHIE COLE WATERHOUSE (TW) LTD Director 2018-03-23 CURRENT 2014-12-19 Active
GREGORY CURTIS RITCHIE RED VALE PROPERTY DEVELOPMENTS LIMITED Director 2015-04-20 CURRENT 2014-12-04 Dissolved 2018-05-14

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
2020-04-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LIQ10Removal of liquidator by court order
2018-11-05AA20/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA01Previous accounting period shortened from 31/03/19 TO 20/09/18
2018-10-05LIQ01Voluntary liquidation declaration of solvency
2018-10-05600Appointment of a voluntary liquidator
2018-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-21
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 9th Floor, 80 Mosley Street Manchester M2 3FX England
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 40 King Street Manchester M2 6BA
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX United Kingdom
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101512580004
2017-08-03AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-06-20SH03Purchase of own shares
2017-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2017-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4056721
2017-06-08SH0102/06/17 STATEMENT OF CAPITAL GBP 4056721
2017-06-06SH06Cancellation of shares. Statement of capital on 2017-04-27 GBP 3,321,427
2017-05-22SH20Statement by Directors
2017-05-22SH19Statement of capital on 2017-05-22 GBP 3,321,437
2017-05-22CAP-SSSolvency Statement dated 27/04/17
2017-05-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101512580003
2017-03-08SH0102/03/17 STATEMENT OF CAPITAL GBP 6033175
2017-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-06RES01ADOPT ARTICLES 09/02/2017
2017-02-28AP01DIRECTOR APPOINTED MR LIN LIU
2017-02-28AP01DIRECTOR APPOINTED MR GREGORY CURTIS RITCHIE
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101512580002
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101512580001
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 RED VALE PROPERTY DEVELOPMENT (2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-27
Resolution2018-09-27
Appointmen2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against RED VALE PROPERTY DEVELOPMENT (2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED VALE PROPERTY DEVELOPMENT (2) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20
Annual Accounts
2018-09-20

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 VALE PROPERTY DEVELOPMENT (2) LTD

Intangible Assets
Patents
We have not found any records of RED VALE PROPERTY DEVELOPMENT (2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED VALE PROPERTY DEVELOPMENT (2) LTD
Trademarks
We have not found any records of RED VALE PROPERTY DEVELOPMENT (2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED VALE PROPERTY DEVELOPMENT (2) LTD. 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 (68100 - Buying and selling of own real estate) as RED VALE PROPERTY DEVELOPMENT (2) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED VALE PROPERTY DEVELOPMENT (2) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRED VALE PROPERTY DEVELOPMENT (2) LTDEvent Date2018-09-27
 
Initiating party Event TypeResolution
Defending partyRED VALE PROPERTY DEVELOPMENT (2) LTDEvent Date2018-09-27
 
Initiating party Event TypeAppointmen
Defending partyRED VALE PROPERTY DEVELOPMENT (2) LTDEvent Date2018-09-27
Name of Company: RED VALE PROPERTY DEVELOPMENT (2) LTD Company Number: 10151258 Nature of Business: Buying and selling of own real estate Registered office: 40 King Street, Manchester M2 6BA Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED VALE PROPERTY DEVELOPMENT (2) LTD 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 VALE PROPERTY DEVELOPMENT (2) LTD 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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