ERL (RED HOUSE RIPON) LIMITED
Overview
| Company Name | ERL (RED HOUSE RIPON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10488787 |
| 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 ERL (RED HOUSE RIPON) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ERL (RED HOUSE RIPON) LIMITED located?
| Registered Office Address | Scutches Barn High Street Whittlesford CB22 4LT Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERL (RED HOUSE RIPON) LIMITED?
| 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 ERL (RED HOUSE RIPON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ERL (RED HOUSE RIPON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Martin Edward Cobb on May 08, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms June Callaghan on Nov 20, 2025 | 2 pages | CH01 | ||
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 | 10 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 | ||
Director's details changed for Mrs Hattie Bacon on Nov 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Barry Jackson as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Ms June Callaghan as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Cessation of Neil John Davison as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||
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 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Simon John Brown as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil John Davison on Sep 15, 2021 | 2 pages | CH01 | ||
Change of details for Mr Neil John Davison as a person with significant control on Sep 15, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 126 South Street Enfield EN3 4QA England to Scutches Barn High Street Whittlesford Cambridge CB22 4LT on Aug 20, 2021 | 1 pages | AD01 | ||
Who are the officers of ERL (RED HOUSE RIPON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Samuel James | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | England | British | 337275910001 | |||||
| CALLAGHAN, June Lesley | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | United Kingdom | British | 306775720001 | |||||
| COBB, James Martin Edward | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | England | British | 332210580002 | |||||
| BROWN, Simon John | Secretary | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | 218933490001 | |||||||
| BACON, Hattie | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | England | British | 168277620001 | |||||
| DAVISON, Neil John | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | 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 ERL (RED HOUSE RIPON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Retirement Living Ltd | Apr 06, 2017 | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Davison | Nov 21, 2016 | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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