RED DOT 1 DEVELOPMENTS LTD - CHEPSTOW


Company Profile Company Filings

Overview

RED DOT 1 DEVELOPMENTS LTD is a Private Limited Company from CHEPSTOW UNITED KINGDOM and has the status: Active.
RED DOT 1 DEVELOPMENTS LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: 12137622. The accounts status is SMALL and accounts are next due on 30/09/2024.

RED DOT 1 DEVELOPMENTS LTD - CHEPSTOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLENNIUM HOUSE
CHEPSTOW
MONMOUTHSHIRE
NP16 6UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM SMITH Jan 1969 British Director 2019-08-05 CURRENT
ADAM SEMPLE Apr 1975 British Director 2023-11-25 CURRENT
MR GRAEME BUCHANAN Mar 1975 British Director 2021-11-16 CURRENT
MR NEIL ROBERT BEATSON Feb 1978 British Director 2019-09-01 CURRENT
MR MARTYN PAUL JAMES Aug 1966 British Director 2019-08-05 UNTIL 2019-09-01 RESIGNED
MR IAN ROBERT SAMUEL COCHRANE Apr 1970 British Director 2020-06-30 UNTIL 2023-11-25 RESIGNED
KEVIN CAMPBELL Aug 1965 British Director 2020-06-30 UNTIL 2021-11-15 RESIGNED
MR PHILIP BADEN WATKINS Dec 1965 British Director 2019-08-05 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenai Holdings Limited 2022-12-21 Chepstow   Right to appoint and remove directors
Severfield Plc 2020-06-30 Thirsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Studwelders Holdings Limited 2019-09-01 - 2022-12-21 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew William Smith 2019-08-05 - 2019-09-01 1/1969 Chepstow   Monmouthshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSNAY'S LIMITED CATTERICK GARRISON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED THIRSK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD PLC THIRSK UNITED KINGDOM Active GROUP 25110 - Manufacture of metal structures and parts of structures
SEVERFIELD (UK) LIMITED THIRSK Active FULL 43999 - Other specialised construction activities n.e.c.
PROVINCIAL DEVELOPMENTS LIMITED COLEFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JAMES LEISURE LIMITED NOTTINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
FIFTY FOUR PROPERTIES LIMITED CHEPSTOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TOWNHILL FARM LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEAUFORT DEVELOPMENTS LIMITED CHEPSTOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FURNITURE AND FABRIC STORE LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
THE BOLTED FRAME COMPANY LTD CHEPSTOW Active SMALL 43999 - Other specialised construction activities n.e.c.
OAK WORLD FURNITURE LTD CHEPSTOW WALES Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OAK WORLD LTD CHEPSTOW WALES Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FURNITURE AND FABRIC IMPORTERS LTD CHEPSTOW WALES Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SEVERFIELD (NI) LIMITED BALLINAMALLARD Active FULL 25110 - Manufacture of metal structures and parts of structures
WI PROPERTIES LIMITED ENNISKILLEN NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHIEFTAN HOMES LIMITED FINTONA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHIEFTAN PROPERTIES LIMITED FINTONA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHIEFTAN HOMES (IRL) LIMITED FINTONA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £197,253 Cash £200,759 equity
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £13,377 Cash £-5,579 equity
Red Dot 1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £815,239 Cash £-2,498 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NSD COMPOSITE FLOOR DECKS LTD CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
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KENAI HOLDINGS LIMITED CHEPSTOW Active GROUP 70100 - Activities of head offices
KENAI PROPERTIES LIMITED CHEPSTOW Active DORMANT 99999 - Dormant Company
KENAI INTERNATIONAL LIMITED CHEPSTOW WALES Active NO ACCOUNTS FILED 70100 - Activities of head offices