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MEYNELL REDHOUSE LIMITED

MEYNELL REDHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEYNELL REDHOUSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06162081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEYNELL REDHOUSE LIMITED?

    • News agency activities (63910) / Information and communication

    Where is MEYNELL REDHOUSE LIMITED located?

    Registered Office Address
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEYNELL REDHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEYNELL REDHOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for MEYNELL REDHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Cessation of James Nicholas Rudd as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of James Nicholas Rudd as a director on Oct 02, 2024

    		1 pagesTM01

    Appointment of Mrs Sara Jeanne Rudd as a director on Sep 18, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEYNELL REDHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDD, Sara Jeanne
    The Haven
    NN12 7LN Alderton
    Northamptonshire
    		Secretary
    The Haven
    NN12 7LN Alderton
    Northamptonshire
    		BritishSecretary120786730001
    RUDD, Sara Jeanne
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		Director
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		United KingdomBritishCompany Director328394820001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    RUDD, James Nicholas
    The Haven
    NN12 7LN Alderton
    Northamptonshire
    		Director
    The Haven
    NN12 7LN Alderton
    Northamptonshire
    		EnglandBritishDirector138223080001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEYNELL REDHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Rudd
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		Apr 06, 2016
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sara Jeanne Rudd
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		Apr 06, 2016
    The Haven
    Alderton
    NN12 7LN Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0