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The Red Book Agency Limited, RG14 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE RED BOOK AGENCY LIMITED

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

This company is commonly known as The Red Book Agency Limited. The company was founded 13 years ago and was given the registration number 07534026. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:THE RED BOOK AGENCY LIMITED
Company Number:07534026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director15 December 2020Active
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director28 September 2022Active
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director01 February 2022Active
Hendford Manor, Hendford, Yeovil, England, BA20 1UN

Director23 February 2011Active
14, Fernbank Close, Chatham, Uk, ME5 9NH

Director17 February 2011Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director20 February 2017Active
Mellifont Farm, Oxbottom Lane, Newick, Lewes, England, BN8 4FD

Director01 January 2021Active

People with Significant Control

Mr Thomas Joshua Adams
Notified on:24 February 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexander Wiliam Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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