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- REDHOUSE PROJECTS LIMITED
REDHOUSE PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
REDHOUSE PROJECTS LIMITED
COMPANY NUMBER
02945476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/07/1994
(30 years and 5 months old)
WEBSITE
www.redhouseprojects.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/07/1994
15/07/1994
SIMCO 641 LIMITED
Previous Names
05/07/1994 15/07/1994 SIMCO 641 LIMITED
LEEDS
LS1 5PS
41 Park Square North
Leeds
West Yorkshire
LS1 2NP
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REDHOUSE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDHOUSE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDHOUSE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDHOUSE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED 16/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 272 |
View Report |
28/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 214 |
View Report |
08/10/2021 - Present (3 years and 2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 69 |
View Report |
SIMCO COMPANY SERVICES LIMITED 05/07/1994 - Present (30 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 436 |
View Report |
05/07/1994 - Present (30 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 427 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REDHOUSE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 13/10/2021 | Event: Robert Stephen Jones (925539251) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Robert Stephen Jones (925539251) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: Ian Pattison (916003214) has left the board |
Date: 30/01/2020 | Event: Nicholas John Child (914666079) has left the board |
Date: 02/08/2019 | Event: Ian Pattison (926080585) has left the board |
Date: 02/08/2019 | Event: New Board Member Ian Pattison (916003214) Appointed |
Date: 26/07/2019 | Event: New Board Member Ian Pattison (926080585) Appointed |
Date: 26/07/2019 | Event: Robert John Vickers (922519091) has left the board |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member Robert Stephen Jones (925539251) Appointed |
Date: 10/07/2019 | Event: Andrew Paul Richardson (909649826) has left the board |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: CROMWELL DIRECTOR LIMITED (919220408) has left the board |
Date: 09/03/2017 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 23/02/2017 | Event: New Board Member Robert John Vickers (922519091) Appointed |
Date: 08/02/2017 | Event: Stephen Frederick Martin (911786852) has left the board |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: Robert Philip Graham Howe (910094012) has left the board |
Date: 31/10/2014 | Event: New Board Member VALSEC DIRECTOR LIMITED (919220408) Appointed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 06/12/2012 | Event: New Board Member Nicholas John Child (914666079) Appointed |
Date: 04/12/2012 | Event: Michael Howard Bales (900264551) has left the board |
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