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Redhouse Projects Limited

02945476

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

KROLL ADVISORY LTD THE NEWS BUILDING, 6TH FLOOR, LONDON, SE1 9SG
Incorporated 05/07/1994

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Stoneweg Corporate Secretarial Limited

secretary · Since 16/02/2004

BRITISH

Stoneweg Uk Director Limited

director · Since 28/10/2014

BRITISH

Mr James Edward Maddy

director · Since 08/10/2021

HEAD OF FUND ACCOUNTING

BRITISH · UNITED KINGDOM · Age 50

Also on 54 other boards

Persons with Significant Control

Redhouse Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Minerva House, Leeds, LS1 5PS

Reg: 3902049 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 02/03/2009Registered 04/03/2009Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 10/12/2003Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2003Registered 01/10/2003Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 07/05/2003Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 11/02/2003Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2001Registered 20/12/2001Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2001Registered 17/07/2001Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2000Registered 19/10/2000Satisfied 14/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2000Registered 19/09/2000Satisfied 14/03/2025

Insolvency History1 case

members voluntary liquidation25/11/2025

Geoffrey Wayne Bouchier (practitioner) · Edward Robert Bines (practitioner)