Red Rose Property Sales And Lettings Limited

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Company number
05962858
Status
Active
Registered address
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, Pr5 6ee
Incorporated
11 October 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dyer, Geoffrey
    Director
    Nationality: British · Residence: Cyprus · Appointed: 2006-10-11
    • Geoffrey DYEROfficer, appointed 2015-03-13
    • Geoffrey DYEROfficer, appointed 2006-10-11
    • Geoffrey DYEROfficer, appointed 2006-10-11, resigned 2019-01-14
  • Dyer, Geoffrey
    Secretary
    Nationality: British · Appointed: 2006-10-11 · Resigned: 2019-01-14
    • Geoffrey DYEROfficer, appointed 2015-03-13
    • Geoffrey DYEROfficer, appointed 2006-10-11
    • Geoffrey DYEROfficer, appointed 2006-10-11, resigned 2019-01-14
  • Britannia Company Formations Limited
    Corporate Nominee Secretary
    Appointed: 2006-10-11 · Resigned: 2006-10-11
    • BRITANNIA COMPANY FORMATIONS LIMITEDOfficer, appointed 2008-02-19, resigned 2008-02-19
    • BRITANNIA COMPANY FORMATIONS LIMITEDOfficer, appointed 2008-02-19, resigned 2008-02-19
    • BRITANNIA COMPANY FORMATIONS LIMITEDOfficer, appointed 2008-02-18, resigned 2008-02-18
  • Dyer, Christina Mary
    Director
    Nationality: British · Residence: England · Appointed: 2006-10-11 · Resigned: 2021-11-18
    • Christina Mary DYEROfficer, appointed 2015-03-13, resigned 2021-11-18
    • Christina Mary DYEROfficer, appointed 2006-10-11, resigned 2021-11-18
  • Dyer, David Geoffrey
    Director
    Nationality: British · Residence: Scotland · Appointed: 2014-01-01 · Resigned: 2025-04-08
    • David Geoffrey DYEROfficer, appointed 2022-03-28
    • David Geoffrey DYEROfficer, appointed 2019-08-16
    • David Geoffrey DYEROfficer, appointed 2017-01-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-12-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-10 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-04-11 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2025-04-11 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-11 · Type: PSC07
  • capital-return-purchase-own-shares
    Date: 2025-03-07 · Type: SH03
  • capital-cancellation-shares
    Date: 2025-02-28 · Type: SH06

PSC / Beneficial Ownership

  • Mr David Dyer
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-04-06 · Ceased 2025-03-31
  • Mrs Christina Mary Dyer
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-26 · Ceased 2021-11-18
  • Mr Geoffrey Dyer
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RED ROSE PROPERTY SALES AND LETTINGS LIMITED - UK Company Risk Report