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RED ROSE PROGRAMMING LIMITED

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

This company is commonly known as Red Rose Programming Limited. The company was founded 29 years ago and was given the registration number 02982015. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:RED ROSE PROGRAMMING LIMITED
Company Number:02982015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Corporate Secretary22 December 1996Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director22 December 1996Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary21 October 1994Active
Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ

Secretary16 March 1995Active
Rushton, Ford End Road, Denham,

Director22 December 1996Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director21 October 1994Active
1 River Grove Park, Beckenham, BR3 1HU

Director16 March 1995Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director17 November 1995Active

People with Significant Control

Stephen Norman Priest
Notified on:31 March 2020
Status:Active
Date of birth:February 1948
Nationality:American
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type dormant.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change corporate secretary company with change date.

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2020-04-17Address

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

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type dormant.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2016-11-05Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change corporate secretary company with change date.

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2016-10-26Address

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

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