RL

RED LION OPERATIONS 4 LIMITED

Active

Company number 13076562

Guildford, England · Incorporated 11 December 2020

The Queens Head The Street, East Clandon, Guildford, Surrey, GU4 7RY, England

Last updated on 27 August 2026

Public houses and bars · SIC 56302


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

Company history

Previous company names

RED MIST PARROT INN LIMITED · 11 December 2020 – 17 December 2024

Company overview

**RED LION OPERATIONS 4 LIMITED** is an active private limited company incorporated on 11 December 2020 and registered in England and Wales. The company operates from The Queens Head, The Street, East Clandon, Guildford, Surrey GU4 7RY. Its principal activity is public houses and bars (SIC 56302).

It is currently a wholly owned subsidiary of Red Lion Holdings 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by two British directors, David John Ramsey and Jason Myers, both appointed on 1 July 2022 and resident in England.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 10 December 2025 and the next is due by 24 December 2026. There are no charges and no history of insolvency. Recent filings relate only to a change of registered office address and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Red Lion Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Change Person Director Company With Change Date
Officers
14 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Certificate Change Of Name Company
Change Of Name
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2024 View
Accounts With Accounts Type Small
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
19 October 2023 View
Gazette Filings Brought Up To Date
Gazette
16 May 2023 View
Gazette Notice Compulsory
Gazette
9 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Incorporation Company
Incorporation
11 December 2020 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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