RED ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
RED ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01773165

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/11/1983 (41 years and 1 months old)

WEBSITE
www.betfred.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

149A SHENLEY ROAD, BOREHAMWOOD
HERTFORDSHIRE
WD6 1AH

Telephone: 08000320878
TPS: No

TRADING ADDRESSES

149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Telephone: 0320878

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£38.1k

32.62%

TOTAL LIABILITIES

£12.7k

NET ASSETS

£38.1k

32.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RED ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£38.1k

32.62%

TOTAL LIABILITIES

£12.7k

NET ASSETS

£38.1k

32.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
V. TOSELAND	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.K. LANDO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. TARRANT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PATEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GREENE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. VINTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PEIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCHAFFER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CATTELL & D. PRICE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. LONGBOURNE & J.R. LONGBOURNE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREENE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FEEMAN & B. DAVIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FOREMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DANTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MAURER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LAPIDO & MS J.E. FLETCHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DICKINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. FREED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. SINGER & MR J. SINGER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. BRODY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. GANDI & MR B. GANDI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANNA PROPERTIES LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CATTELL & D. PRICE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. WILSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WISE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TAPNACK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. NEALE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ALEXANDER & D. HERTZ	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROBERTSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. LEWENDEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. GOLDIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GORDON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KINGSTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GANZ	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SEGALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. JOHN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LE SHRIER & NS SHRIER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACLENNAN & GALAZKA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. PHILLIPS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BATES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SHAW	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LOVE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I BROOKMAN & B TOLOSA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Bates 01/09/2015 - Present (9 years and 3 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Price 16/07/2018 - Present (6 years and 5 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Marc MacLennan 01/10/2022 - Present (2 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Lynton Cattell 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Bainger 19/12/1990 - 30/09/2003 (12 years and 9 months) Born in Jun 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: David John Price (910197157) has left the board
Date: 09/01/2023	Event: New Company Secretary Roger Lynton Cattell (930387737) Appointed
Date: 09/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Board Member Marc MacLennan (930071140) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: Bernice Davis (923704629) has left the board
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Michael Sefton Yaffe (911363387) has left the board
Date: 18/07/2018	Event: New Board Member David John Price (921414229) Appointed
Date: 05/12/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Board Member Bernice Davis (923704629) Appointed
Date: 14/12/2016	Event: Katie Matalon (919900740) has left the board
Date: 14/12/2016	Event: Blake Lewendon (919267417) has left the board
Date: 04/12/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: Malcolm Geoffery Dowden (917200781) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 14/09/2015	Event: New Board Member Richard William Bates (920085583) Appointed
Date: 14/08/2015	Event: John Peter Lessing (905176422) has left the board
Date: 03/07/2015	Event: New Board Member Katie Matalon (919900740) Appointed
Date: 18/12/2014	Event: Charles Maximilian Bell (907278992) has left the board
Date: 09/12/2014	Event: New Accounts filed
Date: 18/11/2014	Event: New Board Member Blake Lewendon (919267417) Appointed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 14/02/2014	Event: Michael Greene (908660537) has left the board
Date: 20/01/2014	Event: New Accounts filed
Date: 28/09/2013	Event: New Confirmation Statement filed
Date: 26/09/2013	Event: Richard Martin (910247066) has left the board
Date: 26/09/2013	Event: New Board Member John Peter Lessing (905176422) Appointed
Date: 17/12/2012	Event: New Accounts filed
Date: 13/12/2012	Event: New Board Member Charles Maximilian Bell (907278992) Appointed
Date: 29/09/2012	Event: New Confirmation Statement filed
Date: 28/09/2012	Event: Jonathan Michael Brody has left the board
Date: 28/09/2012	Event: David Michael Toseland has left the board
Date: 14/09/2012	Event: New Board Member Malcolm Geoffery Dowden Appointed

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RED ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38.1k

£12.7k

£38.1k

People Overview

3

29

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38.1k

£12.7k

£38.1k

Accounts

People Overview

3

29

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™