RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED

Overview

Company Name	RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08732474
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED located?

Registered Office Address	Red House Farm Manston Court Road CT9 4LE Manston Kent
Undeliverable Registered Office Address	No

What were the previous names of RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
J BALLANTYNE LIMITED	Oct 15, 2013	Oct 15, 2013

What are the latest accounts for RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	Yes

What are the latest filings for RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 16, 2024	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 2,620,000	4 pages	SH01

Apr 22, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 06, 2022	Cessation of Helen Margaret Wilson as a person with significant control on Jun 04, 2022	1 pages	PSC07

May 26, 2022	Termination of appointment of Helen Margaret Wilson as a director on May 25, 2022	1 pages	TM01

May 26, 2022	Notification of Guy Robert Wilson as a person with significant control on May 25, 2022	2 pages	PSC01

Apr 04, 2022	Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

Apr 04, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Appointment of Mr Guy Robert Wilson as a director on Dec 16, 2021	2 pages	AP01

Oct 09, 2021	Notification of Helen Margaaret Wilson as a person with significant control on Oct 09, 2021	2 pages	PSC01

Oct 09, 2021	Termination of appointment of Guy Robert Wilson as a director on Oct 09, 2021	1 pages	TM01

Oct 09, 2021	Cessation of Guy Robert Wilson as a person with significant control on Oct 09, 2021	1 pages	PSC07

Jul 09, 2021	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jun 03, 2021	Current accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Apr 02, 2021	Appointment of Mrs Helen Margaret Wilson as a director on Apr 01, 2021	2 pages	AP01

Feb 17, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Aug 08, 2020	Termination of appointment of Charles Guy Wilson as a director on Aug 07, 2020	1 pages	TM01

Jul 31, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 15, 2020	Statement of capital following an allotment of shares on Feb 11, 2020 Capital: GBP 2,585,000	3 pages	SH01

Feb 13, 2020	Confirmation statement made on Jan 28, 2020 with updates	5 pages	CS01

Jan 27, 2020	Change of details for Mr Guy Robert Wilson as a person with significant control on Jan 27, 2020	2 pages	PSC04

View All Filings

Who are the officers of RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GR WILSON LIMITED

Feb 14, 2018

Secretary

Manston Court Road

CT9 4LE Margate

Red House Farm

England

Identification Type	UK Limited Company
Registration Number	02997410

243288950001

WILSON, Guy Robert

Dec 16, 2021

Director

Manston Court Road

CT9 4LE Manston

Red House Farm

Kent

United Kingdom

British

1945-6

Certified Chartered Accountant

122668540009

WILSON, Guy Robert

Jul 01, 2014

Feb 14, 2018

Secretary

Star Lane

CT9 4LE Margate

Red House Farm

Kent

England

189499550001

WILSON, Charles Guy

May 03, 2018

Aug 07, 2020

Director

Hornbeam Spring

SG3 6AY Knebworth

England

United Kingdom

British

1978-11

Chartered Management Accountant

50796060004

WILSON, Charles Guy

Oct 21, 2013

Jan 19, 2016

Director

Manston Court Road

CT9 4LE Manston

Red House Farm

Kent

England

United Kingdom

British

1978-11

Barrister

50796060004

WILSON, Guy Robert

Jan 19, 2016

Oct 09, 2021

Director

Manston Court Road

CT9 4LE Margate

Red House Farm

Kent

England

United Kingdom

British

1945-6

Certified Chartered Accountant

122668540009

WILSON, Guy Robert

Oct 15, 2013

Oct 21, 2013

Director

Kibbles Lane

TN4 0JP Tunbridge Wells

Kent

United Kingdom

England

British

1945-6

Accountant

122668540002

WILSON, Helen Margaret

Apr 01, 2021

May 25, 2022

Director

Manston Court Road

CT9 4LE Manston

Red House Farm

Kent

England

British

1950-6

Computer Analyst

281620200001

WILSON, Helen Margaret

Oct 15, 2013

Oct 21, 2013

Director

Kibbles Lane

TN4 0JP Tunbridge Wells

Kent

England

British

1950-6

Secretary

86843370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Robert Wilson Manston Court Road CT9 4LE Manston Red House Farm Kent	May 25, 2022	Manston Court Road CT9 4LE Manston Red House Farm Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Helen Margaret Wilson Manston Court Road CT9 4LE Manston Red House Farm Kent	Oct 09, 2021	Manston Court Road CT9 4LE Manston Red House Farm Kent	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 Guy Robert Wilson Manston Court Road CT9 4LE Manston Red House Farm Kent	Apr 06, 2016	Manston Court Road CT9 4LE Manston Red House Farm Kent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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