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RED HOUSE FOODS LIMITED

RED HOUSE FOODS LIMITED

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

    • Overview

    Company NameRED HOUSE FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07239070
    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 RED HOUSE FOODS LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing
    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is RED HOUSE FOODS LIMITED located?

    Registered Office Address
    Stockport Park
    Stockport Road
    SP4 7LN Amesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HOUSE FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RED HOUSE FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for RED HOUSE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Gary Paul Stiles on Feb 19, 2022

    		2 pagesCH01

    Registered office address changed from Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN England to Stockport Park Stockport Road Amesbury SP4 7LN on Feb 15, 2022

    		1 pagesAD01

    Secretary's details changed for Mr Timothy Simon Neville Oakes on Jan 13, 2022

    		1 pagesCH03

    Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU England to Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN on Jan 13, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Timothy Simon Neville Oakes as a secretary on Feb 26, 2020

    		2 pagesAP03

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to St Mary's House Netherhampton Salisbury SP2 8PU on Dec 20, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Notification of Gary Paul Stiles as a person with significant control on Jul 26, 2019

    		2 pagesPSC01

    Notification of Timothy Simon Neville Oakes as a person with significant control on Jul 26, 2019

    		2 pagesPSC01

    Cessation of Steerpike Limited as a person with significant control on Jul 26, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of RED HOUSE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Timothy Simon Neville
    Stockport Road
    SP4 7LN Amesbury
    Stockport Park
    England
    		Secretary
    Stockport Road
    SP4 7LN Amesbury
    Stockport Park
    England
    		267595170001
    OAKES, Timothy Simon Neville
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		Director
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		United KingdomBritishCompany Director136935960002
    STILES, Gary Paul
    Foods
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House
    England
    		Director
    Foods
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House
    England
    		United KingdomBritishManaging Director175875110003
    BOWLING, Andrew Jason
    Cleveland Row
    SW1A 1DH London
    12
    United Kingdom
    		Secretary
    Cleveland Row
    SW1A 1DH London
    12
    United Kingdom
    		154030140001
    CLAY, Thomas Frederick
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Secretary
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		185673800001
    FOWLER, Fiona Claire
    Endell Street
    WC2H 9BA London
    35
    England
    		Secretary
    Endell Street
    WC2H 9BA London
    35
    England
    		175871960001
    CLAY, Thomas Frederick
    Lower Road
    SP2 9NH Salisbury
    83
    Wiltshire
    		Director
    Lower Road
    SP2 9NH Salisbury
    83
    Wiltshire
    		EnglandBritishNone119882320001
    FOWLER, Fiona Claire
    Endell Street
    WC2H 9BA London
    35
    United Kingdom
    		Director
    Endell Street
    WC2H 9BA London
    35
    United Kingdom
    		EnglandBritishSecretary95677030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED HOUSE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Simon Neville Oakes
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		Jul 26, 2019
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gary Paul Stiles
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		Jul 26, 2019
    Stockport Farm, Stockport Road Amesbury
    SP4 7LN Salisbury
    Red House Foods
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steerpike Limited
    Endell Street
    WC2H 9BA London
    35
    United Kingdom
    		Apr 06, 2016
    Endell Street
    WC2H 9BA London
    35
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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