Red Lion Court No. 2 Limited

Company Name	Red Lion Court No. 2 Limited
Company Status	Active
Company Number	01824824
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Previous Name	Hockerill Maltings Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Emma Hilliard
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Ms Amber Victoria Collingwood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Airport Security Officer
Country of Residence	England
Correspondence Address	14 Red Lion Court Bishops Stortford Hertfordshire CM23 3YL

Director Name	Mr Robert George Green
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Anthony Richard Wood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Current
Appointed	21 January 2016(31 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Christine Margaret Blake
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Fairview Road Old Stevenage Hertfordshire SG1 2NA

Secretary Name	Mr Peter Blake
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Director Name	Paul Lincoln
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	3 Friars Wood Parsonage Lane Bishops Stortford Hertfordshire CM23 5AZ

Director Name	Mr Greg Russell Rattey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(18 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 06 July 2018)
Role	Shop Proprieter
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	PARC Properties Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2004)
Correspondence Address	1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB

Secretary Name	PARC Properties Management Company Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(19 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2015)
Correspondence Address	1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 July 2021	Confirmation statement made on 31 May 2021 with updates (7 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (7 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 August 2018	Appointment of Ms Amber Victoria Collingwood as a director on 6 July 2018 (2 pages)
21 August 2018	Appointment of Mr Robert George Green as a director on 6 July 2018 (2 pages)
21 August 2018	Appointment of Mr Anthony Richard Wood as a director on 6 July 2018 (2 pages)
26 July 2018	Termination of appointment of Greg Russell Rattey as a director on 6 July 2018 (1 page)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 240 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 240 (7 pages)
1 March 2016	Appointment of Sutherland Corporate Services Limited as a secretary on 21 January 2016 (2 pages)
1 March 2016	Registered office address changed from 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 March 2016 (1 page)
1 March 2016	Appointment of Sutherland Corporate Services Limited as a secretary on 21 January 2016 (2 pages)
10 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 December 2015	Termination of appointment of Parc Properties Management Company Limited as a secretary on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Parc Properties Management Company Limited as a secretary on 15 December 2015 (1 page)
9 June 2015	Director's details changed for Greg Russell Rattey on 30 May 2015 (2 pages)
9 June 2015	Director's details changed for Greg Russell Rattey on 30 May 2015 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 240 (6 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 240 (6 pages)
11 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 July 2014	Appointment of Emma Hilliard as a director (2 pages)
10 July 2014	Appointment of Emma Hilliard as a director (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 240 (6 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 240 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 June 2010	Secretary's details changed for Parc Properties Management Company Limited on 30 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Parc Properties Management Company Limited on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 31/05/09; full list of members (12 pages)
15 June 2009	Return made up to 31/05/09; full list of members (12 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 June 2008	Return made up to 31/05/08; full list of members (13 pages)
3 June 2008	Return made up to 31/05/08; full list of members (13 pages)
25 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
31 May 2007	Return made up to 31/05/07; full list of members (11 pages)
31 May 2007	Return made up to 31/05/07; full list of members (11 pages)
11 November 2006	Full accounts made up to 31 March 2006 (10 pages)
11 November 2006	Full accounts made up to 31 March 2006 (10 pages)
9 June 2006	Return made up to 31/05/06; full list of members (11 pages)
9 June 2006	Return made up to 31/05/06; full list of members (11 pages)
6 December 2005	Full accounts made up to 31 March 2005 (8 pages)
6 December 2005	Full accounts made up to 31 March 2005 (8 pages)
13 June 2005	Return made up to 31/05/05; full list of members (8 pages)
13 June 2005	Return made up to 31/05/05; full list of members (8 pages)
11 October 2004	Return made up to 31/05/04; full list of members; amend (9 pages)
11 October 2004	Return made up to 31/05/04; full list of members; amend (9 pages)
14 September 2004	Full accounts made up to 31 March 2004 (10 pages)
14 September 2004	Full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Return made up to 31/05/04; full list of members (7 pages)
10 August 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 213 fairview road stevenage hertfordshire SG1 2MA (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 213 fairview road stevenage hertfordshire SG1 2MA (1 page)
11 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 June 2001	Return made up to 31/05/01; change of members (7 pages)
1 June 2001	Return made up to 31/05/01; change of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Return made up to 31/05/00; no change of members (6 pages)
30 May 2000	Return made up to 31/05/00; no change of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 June 1999	Return made up to 31/05/99; full list of members (8 pages)
21 June 1999	Return made up to 31/05/99; full list of members (8 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 June 1998	Return made up to 31/05/98; full list of members (5 pages)
5 June 1998	Return made up to 31/05/98; full list of members (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 August 1997	Return made up to 31/05/97; full list of members (6 pages)
1 August 1997	Return made up to 31/05/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 July 1996	Return made up to 31/05/96; full list of members (6 pages)
11 July 1996	Return made up to 31/05/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)
14 June 1984	Incorporation (14 pages)
14 June 1984	Incorporation (14 pages)

Red Lion Court No. 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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