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RED HOUSE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red House Solutions Limited. The company was founded 21 years ago and was given the registration number 04765844. The firm's registered office is in BRADFORD ON AVON. You can find them at Beechwood House, 32 Winsley, Bradford On Avon, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED HOUSE SOLUTIONS LIMITED
Company Number:04765844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Beechwood House, 32 Winsley, Bradford On Avon, Wiltshire, England, BA15 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood House, 32 Winsley, Bradford On Avon, England, BA15 2LU

Director15 May 2003Active
Beechwood House, 32 Winsley, Bradford On Avon, England, BA15 2LU

Director15 May 2003Active
Beechwood House, 32 Winsley, Bradford On Avon, England, BA15 2LU

Secretary15 May 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary15 May 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director15 May 2003Active

People with Significant Control

Mr Peter John Martin Evans
Notified on:15 May 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Beechwood House, 32 Winsley, Bradford On Avon, England, BA15 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Jane Evans
Notified on:15 May 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Beechwood House, 32 Winsley, Bradford On Avon, England, BA15 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-24Address

Change registered office address company with date old address new address.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Officers

Change person secretary company with change date.

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2017-02-24Officers

Change person director company with change date.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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