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THE RED HOUSE ( NEWPORT PAGNELL ) LTD

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

This company is commonly known as The Red House ( Newport Pagnell ) Ltd. The company was founded 6 years ago and was given the registration number 11307962. The firm's registered office is in MILTON KEYNES. You can find them at 22 Portishead Drive, Tattenhoe, Milton Keynes, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE RED HOUSE ( NEWPORT PAGNELL ) LTD
Company Number:11307962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:22 Portishead Drive, Tattenhoe, Milton Keynes, England, MK4 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 Centenary Plaza, 18 Holliday Street, Birmingham, England, B1 1TH

Director13 April 2018Active

People with Significant Control

Great British Inns Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:George Farm, George Farm Close, Milton Keynes, England, MK17 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Henry Tudor
Notified on:13 April 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Redhouse, 1 Wolverton Road, Newport Pagnell, England, MK16 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Jason Tudor
Notified on:13 April 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:131 Centenary Plaza,, 18 Holliday Street, Birmingham, England, B1 1TH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-29Address

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

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-03-26Address

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

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2020-02-25Gazette

Gazette notice voluntary.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Dissolution

Dissolution application strike off company.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-04-15Address

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

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2019-04-15Address

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

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2018-04-13Incorporation

Incorporation company.

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