Redlake Properties (1999) Limited

Active03733459 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Celio Joao Lucchese
Accounts type
Micro entity
Region
South East
Address
12 Park Lane
Tilehurst
Reading
RG31 5DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 1999
British
Director · Appointed 16 March 1999
British
Born July 1949 (77)
Officer history (1 former)
16 March 1999
Appointed North, David Peter as Secretary
16 March 1999
Appointed Lucchese, Celio Joao as Director
16 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1949 (77)

Financials

Net Assets
£932,684
Employees
1
Debt Ratio
5%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £667,063 £687,587 £685,013 £693,873 £703,473 £932,684
Balance sheet detail
202520242023202220212020
Fixed Assets£768,347£995,870£996,019£996,219£996,484£996,838
Current Assets£212,473£5,145£2,697£5,227£12,418£6,217
Creditors (< 1 year)£48,136£144,542£151,843£163,433£168,315£182,992
Creditors (> 1 year)£0£153,000£153,000£153,000£153,000£153,000
Net Current Assets£164,337(£139,397)(£149,146)(£158,206)(£155,897)(£176,775)
Net Assets£932,684£703,473£693,873£685,013£687,587£667,063
Shareholder Funds£932,684£703,473£693,873£685,013£687,587£667,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 March 2026
21 July 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates16 March 20253
3 July 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with no updates16 March 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Reading →New Property Developers in Reading →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?