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THE RED HOUSE (ASHTEAD) LIMITED

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

This company is commonly known as The Red House (ashtead) Limited. The company was founded 28 years ago and was given the registration number 03187173. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:THE RED HOUSE (ASHTEAD) LIMITED
Company Number:03187173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, England, BH14 0HU

Secretary07 October 2008Active
31/33, Commercial Road, Poole, England, BH14 0HU

Director07 October 2008Active
31/33, Commercial Road, Poole, England, BH14 0HU

Director07 October 2008Active
Twizzletwig, The Ballands South Fetcham, Leatherhead, KT22 9EP

Secretary29 April 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary17 April 1996Active
Twizzletwig, The Ballands South Fetcham, Leatherhead, KT22 9EP

Director29 April 1996Active
Twizzletwig, The Ballands South Fetcham, Leatherhead, KT22 9EP

Director29 April 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director17 April 1996Active

People with Significant Control

Golden Years Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-33, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Officers

Change person secretary company with change date.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-08Incorporation

Memorandum articles.

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2016-12-08Resolution

Resolution.

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2016-10-26Address

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

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2016-10-13Accounts

Accounts with accounts type audited abridged.

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2016-10-05Mortgage

Mortgage satisfy charge full.

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