Introduction
Watch Company
R
RED HOUSE ESTATES DEVELOPMENTS LIMITED
RED HOUSE ESTATES DEVELOPMENTS LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Melton Mowbray. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RED HOUSE ESTATES DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
14930738
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
12 Harles Acres Hickling Melton Mowbray, LE14 3AF,
Previous Addresses
35 Gripps Common Cotgrave Nottingham NG12 3TF England
From: 14 June 2023To: 19 March 2025
35 35 Gripps Common Nottingham NG12 3TF England
From: 12 June 2023To: 14 June 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWERS, Susan
ActiveGripps Common, NottinghamNG12 3TF
Born January 1965
Director
Appointed 12 Jun 2023
BOWERS, Susan
Gripps Common, NottinghamNG12 3TF
Born January 1965
Director
12 Jun 2023
Active
LEECH, Joanna Dawn
ActiveGripps Common, NottinghamNG12 3TF
Born July 1963
Director
Appointed 12 Jun 2023
LEECH, Joanna Dawn
Gripps Common, NottinghamNG12 3TF
Born July 1963
Director
12 Jun 2023
Active
LEECH, Michael David
ActiveGripps Common, NottinghamNG12 3TF
Born September 1962
Director
Appointed 12 Jun 2023
LEECH, Michael David
Gripps Common, NottinghamNG12 3TF
Born September 1962
Director
12 Jun 2023
Active
WOOLER, Stephen
ActiveGripps Common, NottinghamNG12 3TF
Born June 1960
Director
Appointed 12 Jun 2023
WOOLER, Stephen
Gripps Common, NottinghamNG12 3TF
Born June 1960
Director
12 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Wooler
Ceased35 Gripps Common, NottinghamNG12 3TF
Born June 1960
Nature of Control
Significant influence or control as firm
Notified 12 Jun 2023
Ceased 12 Jun 2023
Mr Stephen Wooler
35 Gripps Common, NottinghamNG12 3TF
Born June 1960
Significant influence or control as firm
12 Jun 2023
Ceased 12 Jun 2023
Ceased
Mr Michael David Leech
CeasedGripps Common, NottinghamNG12 3TF
Born September 1962
Nature of Control
Significant influence or control as firm
Notified 12 Jun 2023
Ceased 12 Jun 2023
Mr Michael David Leech
Gripps Common, NottinghamNG12 3TF
Born September 1962
Significant influence or control as firm
12 Jun 2023
Ceased 12 Jun 2023
Ceased
Gripps Common, NottinghamNG12 3TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Red House Estates Holdings Limited
Gripps Common, NottinghamNG12 3TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023