Company Information for

REDHOUSE HOLDINGS LIMITED

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,

Company Registration Number

03902049

Private Limited Company

Active

About Redhouse Holdings Ltd

REDHOUSE HOLDINGS LIMITED was founded on 2000-01-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Redhouse Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
REDHOUSE HOLDINGS LIMITED
Legal Registered Office
5TH FLOOR MINERVA HOUSE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in YO11

Filing Information

Company Number03902049
Date formed2000-01-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 16:41:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cromwell Corporate Secretarial Limited Company Secretary 2004-02-16
Nicholas John Child Director DIRECTOR 2012-11-28 UNITED KINGDOM
Cromwell Director Limited Director 2014-10-28
Andrew Paul Richardson Director CHARTERED SURVEYOR 2011-07-20 UNITED KINGDOM
Robert John Vickers Director DIRECTOR 2017-02-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Frederick Martin Director 2007-01-26 2017-01-31
Robert Philip Graham Howe Director 2011-07-20 2014-10-28
Michael Howard Bales Director 2007-06-15 2012-11-28
Fraser James Kennedy Director 2010-03-31 2011-07-20
Andrew Martin Slipper Director 2009-12-31 2011-07-20
Robert Malcolm Culliford Director 2003-09-30 2011-01-31
Abayomi Abiodun Okunola Director 2009-06-30 2010-03-31
Didier Michel Tandy Director 2009-03-19 2009-12-31
Stephen Paul Mcbride Director 2001-02-26 2009-06-30
David Morrison Wells Director 2003-04-16 2009-03-19
Roy Butcher Director 2000-03-24 2007-03-30
Simon George Ives Director 2003-10-27 2007-01-26
Paul Richardson Company Secretary 2003-09-30 2004-03-17
Leslie Murray Fraser Zajac Company Secretary 2003-01-27 2004-02-16
Susan Margaret Brook Company Secretary 2001-02-26 2003-09-30
George William Dixon Director 2000-03-24 2003-09-30
Mark Edward Hancock Director 2001-02-26 2003-04-16
Cesidio Martin Di Ciacca Company Secretary 2000-07-31 2001-02-26
Sandra Mccabe Company Secretary 2000-07-31 2001-02-26
John Lewis Burnley Director 2000-03-24 2001-02-26
Kevin Charles Mccabe Director 2000-03-24 2001-02-26
Leslie Murray Fraser Fraser Company Secretary 2000-07-21 2000-07-31
Stephen Paul Mcbride Company Secretary 2000-03-24 2000-07-31
Pinsent Masons Secretarial Limited Company Secretary 2000-01-04 2000-03-24
Pinsent Masons Director Limited Director 2000-01-04 2000-03-24

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Cromwell Corporate Secretarial Limited CROMWELL CEREIT HOLDINGS LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Active
Cromwell Corporate Secretarial Limited SENATE NO.2 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Corporate Secretarial Limited SENATE NO.1 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL EUROPEAN HOLDINGS LIMITEDCompany Secretary 2015-07-31 CURRENT 2015-01-09 Active
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Cromwell Corporate Secretarial Limited TALBOT GREEN MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-02-27 CURRENT 2014-03-10 Active
Cromwell Corporate Secretarial Limited CROMWELL EUROPE LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-04-30 Active
Cromwell Corporate Secretarial Limited CROMWELL HOLDINGS EUROPE LIMITEDCompany Secretary 2013-10-12 CURRENT 2002-02-07 Active
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Cromwell Corporate Secretarial Limited CROMWELL POLAND RETAIL UK LIMITEDCompany Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT SERVICES LIMITEDCompany Secretary 2013-05-23 CURRENT 2013-05-23 Active
Cromwell Corporate Secretarial Limited GA MINOR GP LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited GA MINOR LP INVESTOR LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited EHI CV1 UK LIMITEDCompany Secretary 2011-06-16 CURRENT 2009-12-08 Active
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Related Directorships for Nicholas John Child

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Cromwell Director Limited GREEN BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
Cromwell Director Limited EPO (SUTTON NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (PRESTON) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
Cromwell Director Limited EPO (DORCHESTER) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
Cromwell Director Limited EPO (DORCHESTER NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (SOUTHPORT) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (NORMAN 2) LIMITEDDirector 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
Cromwell Director Limited ANDOVER HEADLEASE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Director Limited BLUE BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Director Limited EPO (NORMAN) LIMITEDDirector 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
Cromwell Director Limited INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITEDDirector 2005-02-17 CURRENT 2003-12-05 Liquidation
Cromwell Director Limited CROMWELL CEE DEVELOPMENT HOLDINGS LIMITEDDirector 2005-02-17 CURRENT 2004-01-06 Active
Cromwell Director Limited PFM COINVESTMENT PARTNER LIMITEDDirector 2005-02-17 CURRENT 2004-01-06 Liquidation
Cromwell Director Limited CROMWELL DEVELOPMENT HOLDINGS UK LIMITEDDirector 2005-01-19 CURRENT 2005-01-19 Active

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Andrew Paul Richardson TALBOT GREEN DEVELOPMENTS LIMITEDDirector 2011-07-18 CURRENT 2002-07-10 Active
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Robert John Vickers NAPLES STREET PROPERTIES LIMITEDDirector 2017-05-24 CURRENT 2017-05-24 Active
Robert John Vickers REDHOUSE PROJECTS LIMITEDDirector 2017-02-06 CURRENT 1994-07-05 Active
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