| Company Name | Red Hot Properties Limited |
|---|---|
| Director | Paul Stephen Frederick Dowling |
| Company Status | Active |
| Company Number | 04191010 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
| Previous Name | Horsmonden Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Stephen Frederick Dowling |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7AY |
| Secretary Name | Mrs Gillian Mary Dowling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Three Black Birds 1 Market Place Lavenham Suffolk C010 9rr |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Contact
| Website | redhotproperties.co.uk |
|---|
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Stephen Frederick Dowling 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gillian Mary Dowling 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
|---|---|
| 13 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 13 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 18 March 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 March 2014 | Secretary's details changed for Mrs Gillian Mary Dowling on 3 March 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Paul Stephen Frederick Dowling on 3 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Paul Stephen Frederick Dowling on 3 March 2014 (2 pages) |
| 13 March 2014 | Secretary's details changed for Mrs Gillian Mary Dowling on 3 March 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Paul Stephen Frederick Dowling on 3 March 2014 (2 pages) |
| 13 March 2014 | Secretary's details changed for Mrs Gillian Mary Dowling on 3 March 2014 (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Director's details changed for Mr Paul Stephen Frederick Dowling on 8 October 2010 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mrs Gillian Mary Dowling on 8 October 2010 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Paul Stephen Frederick Dowling on 8 October 2010 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mrs Gillian Mary Dowling on 8 October 2010 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Paul Stephen Frederick Dowling on 8 October 2010 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mrs Gillian Mary Dowling on 8 October 2010 (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 15 June 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 March 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 March 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 26 March 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 25 March 2002 | Secretary's particulars changed (2 pages) |
| 25 March 2002 | Director's particulars changed (2 pages) |
| 25 March 2002 | Secretary's particulars changed (2 pages) |
| 25 March 2002 | Director's particulars changed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Ad 10/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Ad 10/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2001 | Location of register of members (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 17 July 2001 | Location of register of members (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 12 July 2001 | Company name changed horsmonden LIMITED\certificate issued on 12/07/01 (2 pages) |
| 12 July 2001 | Company name changed horsmonden LIMITED\certificate issued on 12/07/01 (2 pages) |
| 30 March 2001 | Incorporation (13 pages) |
| 30 March 2001 | Incorporation (13 pages) |