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RED HOUSE DEVELOPMENTS LIMITED

Learn more about RED HOUSE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNISH CYDER FARM, PENHALLOW, TRURO, CORNWALL, TR4 9LW

RED HOUSE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615319
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.21
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

ESSO PETROLEUM CO LTD
MORTGAGE - Outstanding on 1961.05.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.26

List of company documents:

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09/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR HAROLD HEALEY
Form type: 288b
Date: 2009.03.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, CORNISH CYDER FARM PENHALLOW, TRURO, CORNWALL, TR4 9LW, ENGLAND
Form type: 287
Date: 2008.07.10
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, HENDRA HOUSE, ROSE, TRURO, CORNWALL, TR4 9PL
Form type: 287
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.08.17
£2.95
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CONVERSION 25/07/94
Form type: ORES13
Date: 1994.08.02
Child documents:
Document type: ANNOTATION
Date: 1994.08.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/07/94
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/93
Form type: ELRES
Date: 1993.07.14
Child documents:
Document type: ANNOTATION
Date: 1993.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/93
Document type: ANNOTATION
Date: 1993.07.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.10

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Company directors and board members:

JOY OLIVE HEALEY (current)
Secretary, 1991.06.25
HENDRA HOUSE ROSE , TRURO
TR4 9PL, CORNWALL
DAVID JOHN HEALEY (current)
Director, COMPANY DIRECTOR, 1996.09.02
CORNISH CYDER FARM PENHALLOW , TRURO
CORNWALL
GRAHAM MITCHELL HEALEY (current)
Director, ENGINEER, 2001.06.18
8 REID AVENUE NORTH CURL , CURL NSW 2099
AUSTRALIA
JOY OLIVE HEALEY (current)
Director, COMPANY DIRECTOR, 1991.06.25
HENDRA HOUSE ROSE , TRURO
TR4 9PL, CORNWALL
WENDY POTE (current)
Director, SECRETARY, 1994.07.25
TWO BURROWS , BLACKWATER
TR4 8HN, CORNWALL
HAROLD JOHN HEALEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2009.02.18
HENDRA HOUSE ROSE , TRURO
TR4 9PL, CORNWALL
Date 2014.03.31
Debtors £ 999
Shareholder Funds £ 999
Called Up Share Capital £ 999
Total Assets Less Current Liabilities £ 999
Number Shares Allotted £ 225

Information about the Private Limited Company RED HOUSE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data