RED HOUSE BUSHEY FREEHOLD LTD

RED HOUSE BUSHEY FREEHOLD LTD

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

    Company NameRED HOUSE BUSHEY FREEHOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12958133
    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 BUSHEY FREEHOLD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RED HOUSE BUSHEY FREEHOLD LTD located?

    Registered Office Address
    2nd Floor, The Red House
    74-76 High Street
    WD23 3HE Bushey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HOUSE BUSHEY FREEHOLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RED HOUSE BUSHEY FREEHOLD LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for RED HOUSE BUSHEY FREEHOLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with updates

    5 pagesCS01

    Change of details for Pas Investment Ltd as a person with significant control on Feb 17, 2021

    2 pagesPSC05

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2020

    Statement of capital on Oct 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RED HOUSE BUSHEY FREEHOLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOT, David James
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    Director
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    EnglandBritish94761000002
    BYRNE, Mark John
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    Director
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    EnglandBritish210304830001
    LOPEZ CARBALLO, Ana
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    Director
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    United KingdomSpanish176715020001
    PIRACHA, Asif Sarwar
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    Director
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    EnglandBritish227078390001

    Who are the persons with significant control of RED HOUSE BUSHEY FREEHOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    Oct 16, 2020
    74-76 High Street
    WD23 3HE Bushey
    2nd Floor, The Red House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12154888
    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.

    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