RED HOUSE RIPON MANAGEMENT LTD
Overview
| Company Name | RED HOUSE RIPON MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10471803 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RIPON MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RED HOUSE RIPON MANAGEMENT LTD located?
| Registered Office Address | Scutches Barn 17 High Street Whittlesford CB22 4LT Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HOUSE RIPON MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED HOUSE RIPON MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for RED HOUSE RIPON MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Erl (Red House Ripon) Ltd as a person with significant control on Jan 13, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Erl (Red House Ripon) Ltd as a person with significant control on Jan 13, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Barry Jackson as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Hattie Bacon as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Barry Jackson as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms June Callaghan as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil John Davison as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon John Brown as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Neil John Davison on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of RED HOUSE RIPON MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Samuel James | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | England | British | 337275910001 | |||||
| CALLAGHAN, June Lesley | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | United Kingdom | British | 306775720001 | |||||
| COBB, James Martin Edward | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | England | British | 332210580001 | |||||
| BROWN, Simon John | Secretary | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | 218186570001 | |||||||
| BACON, Hattie | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | England | British | 168277620001 | |||||
| DAVISON, Neil John | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | England | British | 39292900013 | |||||
| JACKSON, Barry | Director | Tatton Street 1 WA16 6AY Knutsford Dunard Ltd Cheshire England | England | British | 98319690002 |
Who are the persons with significant control of RED HOUSE RIPON MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erl (Red House Ripon) Ltd | Jan 13, 2017 | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Enterprise Property Group Limited | Nov 09, 2016 | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn United Kingdom | Yes | ||||||||||
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Natures of Control
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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