Company NameRed Dragon Assets Limited
DirectorAlan Bruner
Company StatusActive
Company Number11392606
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Alan Bruner
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Bury New Road
Prestwich
Manchester
M25 0AA

Location

Registered Address130 Bury New Road
Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due27 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End28 June

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Charges

26 May 2022Delivered on: 27 May 2022
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: Legal mortgage over all that freehold property known as 2 elgin avenue, london W9 3QP. Contains fixed charge. Contains negative pledge.
Outstanding
26 May 2022Delivered on: 27 May 2022
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: Fixed charges over: 3.1 legal mortgage over all of that freehold property known as 2 elgin avenue, london W9 3QP; 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge.
Outstanding
1 July 2020Delivered on: 13 July 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: The leasehold land known as the red dragon, prince charles road, wrexham, LL13 8TG. Title number: CYM19139.
Outstanding
1 July 2020Delivered on: 13 July 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: The leasehold land known as the red dragon, prince charles road, wrexham, LL13 8TG, absolute leasehold title to which is registered at the land registry with title number CYM19139.
Outstanding

Filing History

28 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
31 March 2023Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
12 September 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
27 May 2022Registration of charge 113926060004, created on 26 May 2022 (26 pages)
27 May 2022Registration of charge 113926060003, created on 26 May 2022 (45 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
3 March 2022Satisfaction of charge 113926060001 in full (1 page)
3 March 2022Satisfaction of charge 113926060002 in full (1 page)
10 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
13 July 2020Registration of charge 113926060001, created on 1 July 2020 (38 pages)
13 July 2020Registration of charge 113926060002, created on 1 July 2020 (21 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 June 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)