Introduction
Watch Company
R
RED23 PROPERTY LTD
RED23 PROPERTY LTD is an active company incorporated on 13 March 2020 with the registered office located in Fearnhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RED23 PROPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12516751
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Trinity 3 Birchwood Office Crab Lane Fearnhead, WA2 0XS,
Previous Addresses
F5 the Cotton Mill Mather Lane Leigh Lancashire WN7 2PW United Kingdom
From: 13 March 2020To: 25 July 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARY, John Michael Roy
ActiveBirchwood Office, FearnheadWA2 0XS
Born January 1979
Director
Appointed 13 Mar 2020
KEARY, John Michael Roy
Birchwood Office, FearnheadWA2 0XS
Born January 1979
Director
13 Mar 2020
Active
LITTLER, Dale
ActiveBirchwood Office, FearnheadWA2 0XS
Born February 1984
Director
Appointed 13 Mar 2020
LITTLER, Dale
Birchwood Office, FearnheadWA2 0XS
Born February 1984
Director
13 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Littler Holdings Limited
ActiveMather Lane, Leigh
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Littler Holdings Limited
Mather Lane, Leigh
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Active
Jkcan Holdings Limited
ActiveHigh Street, Warrington
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Jkcan Holdings Limited
High Street, Warrington
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
9 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2020