Introduction
Watch Company
R
REDTREE (LAMBTON COURT) 2021 LTD
REDTREE (LAMBTON COURT) 2021 LTD is an active company incorporated on 16 August 2021 with the registered office located in Deal. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. REDTREE (LAMBTON COURT) 2021 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13567842
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 May 2026
Period: 1 September 2024 - 27 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP England
From: 16 August 2021To: 2 December 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Secretary
Appointed 16 Aug 2021
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Secretary
16 Aug 2021
Active
SMITH, Niall Patrick
Active144 London Road, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
Appointed 16 Aug 2021
SMITH, Niall Patrick
144 London Road, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
16 Aug 2021
Active
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Director
Appointed 16 Aug 2021
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Born February 1975
Director
16 Aug 2021
Active
MCGUINNESS, Paul Martin
ResignedLondon Road, Kingston Upon ThamesKT2 6QS
Born February 1974
Director
Appointed 16 Aug 2021
Resigned 22 May 2024
MCGUINNESS, Paul Martin
London Road, Kingston Upon ThamesKT2 6QS
Born February 1974
Director
16 Aug 2021
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salisbury Road, DealCT14 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Redtree (Lambton Court) Ltd
Salisbury Road, DealCT14 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022