This company is commonly known as Redhouse Projects Limited. The company was founded 29 years ago and was given the registration number 02945476. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 41100 - Development of building projects.
| Name | : | REDHOUSE PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 02945476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1994 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 16 February 2004 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 08 October 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Corporate Director | 28 October 2014 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 26 February 2001 | Active |
| 51 Langton Road, Rugby, CV21 3UB | Secretary | 15 October 1999 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Secretary | 31 July 2000 | Active |
| 20 Franklin Street, Scarborough, YO12 7JU | Secretary | 19 May 2000 | Active |
| Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, DY14 9YN | Secretary | 01 June 1995 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Secretary | 10 March 2000 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Secretary | 31 July 2000 | Active |
| 2 Newdale, Usher Park Haxby, York, YO32 3LN | Secretary | 30 September 2003 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 05 July 1994 | Active |
| 55 Inglewood Grove, Sutton Coldfield, B74 3LN | Secretary | 08 December 1997 | Active |
| 20 Franklin Street, Scarborough, YO12 7JU | Secretary | 27 January 2003 | Active |
| St Vincent House, Normanby Road, Scunthorpe, DN15 8QT | Director | 15 June 2007 | Active |
| Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN | Director | 21 July 1999 | Active |
| 2 Breydon Court, Burton Upon Stather, Scunthorpe, DN15 9DU | Director | 24 March 2000 | Active |
| St Vincent House, Normanby Road, Scunthorpe, United Kingdom, DN15 8QT | Director | 28 November 2012 | Active |
| St Vincent House, Normanby Road, Scunthorpe, DN15 8QT | Director | 30 September 2003 | Active |
| Carpenters Cottage, Brattleby, Lincoln, LN1 2SQ | Director | 24 March 2000 | Active |
| The Sashes, Holgate Lane Boston Spa, Wetherby, LS23 6BN | Director | 16 September 1994 | Active |
| The Old Vicarage, Arncliffe, Skipton, BD23 5QD | Director | 26 February 2001 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 20 July 2011 | Active |
| Highfield, Thornton Road, South Kelsey, Market Rasen, LN7 6PS | Director | 27 October 2003 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 26 June 2019 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 31 March 2010 | Active |
| 11 Queens Elm Square, Old Church Street Chelsea, London, SW6 3ED | Director | 16 September 1994 | Active |
| St Vincent House, Normanby Road, Scunthorpe, DN15 8QT | Director | 26 January 2007 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 26 February 2001 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 03 February 1999 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 30 June 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 28 June 2019 | Active |
| Manton, 50 Hawksworth Avenue, Guiseley, LS20 8EJ | Director | 16 September 1994 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 20 July 2011 | Active |
| 114a Church Street, Netherthong, Holmfirth, HD9 3EA | Director | 16 September 1994 | Active |
| Redhouse Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Minerva House, Leeds, England, LS1 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change corporate director company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
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