RED BARN ASSET MANAGEMENT LTD

RED BARN ASSET MANAGEMENT LTD

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

    Company NameRED BARN ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07863452
    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 BARN ASSET MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RED BARN ASSET MANAGEMENT LTD located?

    Registered Office Address
    Appletree Cottage Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BARN ASSET MANAGEMENT LTD?

    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 RED BARN ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for RED BARN ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Cessation of Richard John Porter as a person with significant control on Mar 28, 2024

    1 pagesPSC07

    Termination of appointment of Richard John Porter as a director on Mar 26, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Satisfaction of charge 078634520001 in full

    1 pagesMR04

    Satisfaction of charge 078634520002 in full

    1 pagesMR04

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Registration of charge 078634520002, created on Jan 03, 2020

    34 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Change of details for Mr Richard John Porter as a person with significant control on Nov 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Richard John Porter on Nov 22, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of RED BARN ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Martin Paul
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    Shropshire
    England
    Secretary
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    Shropshire
    England
    206396550001
    DUDLEY, Martin Paul
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    England
    Director
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    England
    United KingdomBritish93516350002
    GALILEE, Katherine Jane
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    England
    Secretary
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    England
    164904900001
    GALILEE, Katherine Jane
    Roman Bank
    PE9 2SS Stamford
    26
    Lincolnshire
    England
    Director
    Roman Bank
    PE9 2SS Stamford
    26
    Lincolnshire
    England
    EnglandBritish164904890001
    PORTER, Richard John
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    United Kingdom
    Director
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    United Kingdom
    United KingdomBritish64657040001

    Who are the persons with significant control of RED BARN ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Porter
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    United Kingdom
    Apr 06, 2016
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    United Kingdom
    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.
    Mr Martin Paul Dudley
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    Apr 06, 2016
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree Cottage
    Shropshire
    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.

    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