RL

RED LION PROPERTIES 1 LIMITED

Active

Company number 12157154

Guildford, England · Incorporated 15 August 2019

The Queens Head The Street, East Clandon, Guildford, Surrey, GU4 7RY, England

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

RED LION PROPERTIES 1 LIMITED is an active private limited company incorporated on 15 August 2019 under the jurisdiction of England and Wales. The company is registered at The Queens Head, The Street, East Clandon, Guildford, Surrey, GU4 7RY. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Red Lion Holdings 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by two British nationals, David John Ramsey and Jason Myers, both resident in England.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 31 March 2027. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest made up to 14 August 2025. Recent filings in July 2026 related to updates to the directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Red Lion Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
14 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Small
Accounts
22 February 2024 View
Accounts With Accounts Type Small
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Memorandum Articles
Incorporation
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Incorporation Company
Incorporation
15 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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