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Home > England & Wales Companies > RED BLUE FUND MANAGEMENT LIMITED
Company Information for

RED BLUE FUND MANAGEMENT LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
05633038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Blue Fund Management Ltd
RED BLUE FUND MANAGEMENT LIMITED was founded on 2005-11-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Red Blue Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RED BLUE FUND MANAGEMENT LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
 
Previous Names
CHARCO 1143 LIMITED10/01/2006
Filing Information
Company Number 05633038
Company ID Number 05633038
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB882748378  
Last Datalog update: 2018-10-04 11:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BLUE FUND MANAGEMENT LIMITED
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Company Officers of RED BLUE FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRAILSFORD MARSDEN
Director 2007-02-01
JULIA HELEN MARTIN
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BRUCE
Company Secretary 2009-08-05 2015-03-26
SIMON ALEXANDER FARQUHAR BAILEY
Director 2009-08-05 2011-12-01
SIMON ALEXANDER FARQUHAR BAILEY
Company Secretary 2006-01-17 2009-08-05
TRISTRAM WILLIAM TREGOSSE FROST
Director 2007-07-04 2009-01-30
FERGAL JAMES O'REILLY
Director 2006-01-17 2007-07-04
CHRISTOPHER MACKINTOSH IRELAND
Director 2006-01-17 2007-02-01
HALCO SECRETARIES LIMITED
Company Secretary 2005-11-23 2006-01-17
HALCO MANAGEMENT LIMITED
Director 2005-11-23 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRAILSFORD MARSDEN ALYCIDON INVESTMENTS LIMITED Director 2012-04-02 CURRENT 1984-12-28 Active
PHILIP BRAILSFORD MARSDEN BAYRITZ LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
PHILIP BRAILSFORD MARSDEN KING STURGE FINANCIAL SERVICES LIMITED Director 2002-12-04 CURRENT 1986-06-23 Dissolved 2014-02-25
PHILIP BRAILSFORD MARSDEN LOCHINDAAL VENTURES LIMITED Director 2002-11-14 CURRENT 2002-10-25 Active
PHILIP BRAILSFORD MARSDEN AFRICAN GIRL LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
JULIA HELEN MARTIN INVESTMENT PROPERTY FORUM Director 2013-06-20 CURRENT 1992-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0123/11/15 FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN MARTIN / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRAILSFORD MARSDEN / 07/01/2016
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0123/11/14 FULL LIST
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/04/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25MISCSECTION 519
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0123/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0123/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23MISCSECTION 519
2012-02-21AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-08AR0123/11/11 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-01AP01DIRECTOR APPOINTED JULIA HELEN MARTIN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-17AR0123/11/10 FULL LIST
2010-01-29AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-02AR0123/11/09 FULL LIST
2009-08-05288aDIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY
2009-08-05288aSECRETARY APPOINTED AMANDA JANE BRUCE
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY SIMON BAILEY
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR TRISTRAM FROST
2009-02-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-15363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST
2006-01-24288bSECRETARY RESIGNED
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2006-01-10CERTNMCOMPANY NAME CHANGED CHARCO 1143 LIMITED CERTIFICATE ISSUED ON 10/01/06
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RED BLUE FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED BLUE FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED BLUE FUND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of RED BLUE FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED BLUE FUND MANAGEMENT LIMITED
Trademarks
We have not found any records of RED BLUE FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED BLUE FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RED BLUE FUND MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RED BLUE FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BLUE FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED BLUE FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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