RT

RED TO GREEN LIMITED

Active

Company number 04765987

Moreton-In-Marsh, England · Incorporated 15 May 2003

Old Rectory, Barton-On-The-Heath, Moreton-In-Marsh, Gloucestershire, GL56 0PH, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 May 2003 and registered in England and Wales, RED TO GREEN LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Old Rectory, Barton-On-The-Heath, Moreton-In-Marsh, Gloucestershire, GL56 0PH, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Gerald Patrick Bastable is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BASTABLE, Gerald Patrick (appointed 15 May 2003). BASTABLE, Gerald Patrick serves as company secretary (appointed 15 May 2003). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 8 January 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. 60 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BASTABLE, Gerald Patrick
Director
15 May 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 May 2003
KD
KOGAN, David Barnett
Director · Resigned
15 May 2003

Persons with significant control

PS
Mr Gerald Patrick Bastable
Born December 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Capital
17 July 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Incorporation Company
Incorporation
15 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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