Menna Overview
Here’s a quick overview of RED DOT 1 DEVELOPMENTS LTD 👀 — a Chepstow, Monmouthshire based business that started in 2019.
RED DOT 1 DEVELOPMENTS LTD
- Company statusactive
- Company No12137622
- Age6 years 11 months Incorporated 5 August 2019
- Officers6
Address
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom
RED DOT 1 DEVELOPMENTS LTD is an active company incorporated on 5 August 2019 and based in Chepstow, Monmouthshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 18 Aug 2020
Resolution
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATSON, Neil Robert | director | Feb 1978 | 01 Sept 2019 |
| BUCHANAN, Graeme | director | Mar 1975 | 16 Nov 2021 |
| PERRY, Michael David | director | Dec 1985 | 17 Jun 2025 |
| SEMPLE, Adam Thomas | director | Apr 1975 | 25 Nov 2023 |
| SMITH, Matthew William | director | Jan 1969 | 05 Aug 2019 |
| TREVARTHEN, Oliver George | director | Jun 1991 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenai Holdings Limited | 21 Dec 2022 | |
| Severfield Plc | 30 Jun 2020 | |
| Studwelders Holdings Limited | 01 Sept 2019 | |
| Mr Matthew William Smith | Jan 1969 | 05 Aug 2019 |
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Here’s a quick overview of RED DOT 1 DEVELOPMENTS LTD 👀 — a Chepstow, Monmouthshire based business that started in 2019.