Introduction
Watch Company
R
RED STAG HOMES LTD
RED STAG HOMES LTD is an active company incorporated on 22 January 2020 with the registered office located in Harpenden. The company operates in the Construction sector, specifically engaged in development of building projects. RED STAG HOMES LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12419117
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Office 107, Russell Building West Common Harpenden, AL5 2JQ,
Previous Addresses
6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England
From: 22 August 2022To: 28 May 2025
Unit 6 Pendeford Business Park Wolverhampton WV9 5HF England
From: 18 May 2022To: 22 August 2022
Unit 9-10 Pendeford Business Park Wolverhampton WV9 5HD England
From: 22 January 2020To: 18 May 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1996
Director
Appointed 04 Jun 2025
BAINS, Arjan Singh
West Common, HarpendenAL5 2JQ
Born January 1996
Director
04 Jun 2025
Active
BAINS, Rajan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born March 1995
Director
Appointed 04 Jun 2025
BAINS, Rajan Singh
West Common, HarpendenAL5 2JQ
Born March 1995
Director
04 Jun 2025
Active
BAINS, Ravinder Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1967
Director
Appointed 22 Jan 2020
BAINS, Ravinder Singh
West Common, HarpendenAL5 2JQ
Born January 1967
Director
22 Jan 2020
Active
PEACH, Lee
ResignedPendeford Business Park, WolverhamptonWV9 5HD
Secretary
Appointed 22 Jan 2020
Resigned 09 Nov 2021
PEACH, Lee
Pendeford Business Park, WolverhamptonWV9 5HD
Secretary
22 Jan 2020
Resigned 09 Nov 2021
Resigned
BAINS, Ranjit Kaur, Dr
ResignedWest Common, HarpendenAL5 2JQ
Born August 1969
Director
Appointed 11 Aug 2022
Resigned 04 Jun 2025
BAINS, Ranjit Kaur, Dr
West Common, HarpendenAL5 2JQ
Born August 1969
Director
11 Aug 2022
Resigned 04 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Catriona Attride
CeasedEdmund Street, BirminghamB3 2HJ
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 11 Aug 2022
Mrs Catriona Attride
Edmund Street, BirminghamB3 2HJ
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 11 Aug 2022
Ceased
Dr Ranjit Kaur Bains
CeasedNightingale Place, WolverhamptonWV9 5HF
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 11 Aug 2022
Dr Ranjit Kaur Bains
Nightingale Place, WolverhamptonWV9 5HF
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 11 Aug 2022
Ceased
West Common, HarpendenAL5 2JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Five Rivers Equity Limited
West Common, HarpendenAL5 2JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Mr Ravinder Singh Bains
CeasedNightingale Place, WolverhamptonWV9 5HF
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Ceased 11 Aug 2022
Mr Ravinder Singh Bains
Nightingale Place, WolverhamptonWV9 5HF
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Ceased 11 Aug 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
10 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2021