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Red Square Rtm Company Limited

08156584

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ossington Chambers, 6/8 Castle Gate, Newark, NG24 1AX
Incorporated 25/07/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Adrian Harvey

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Adrian John Harvey

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Alexander Chase

director · Since 19/01/2024

PROJECT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Fyfe Mcdade Ltd

secretary · Since 17/06/2024

Mr James William Swaffield

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Michael Anthony Singer

director · Since 19/11/2024

SEMI RETIRED PROFESSOR

BRITISH · ENGLAND · Age 66

Mr Charles Decimus Crook

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Caroline Louise King

director · Since 01/08/2014

British · England · Age 64

Adrian Harvey

director · Since 15/03/2017

British · England · Age 57

Alexander Chase

director · Since 19/01/2024

British · United Kingdom · Age 43

Fyfe Mcdade Ltd

corporate secretary · Since 17/06/2024

Reg: 06313492

James William Swaffield

director · Since 19/11/2024

British · England · Age 43

Charles Decimus Crook

director · Since 19/11/2024

British · England · Age 40

Michael Anthony Singer

director · Since 19/11/2024

British · England · Age 66

Former

Urban Owners Limited

corporate secretary · Resigned 30/01/2013

Georgia Lepper

director · Resigned 05/03/2013

Clare Jane Chapman

director · Resigned 16/03/2015

Benjamin James Plant

director · Resigned 25/07/2015

Alexander Chase

director · Resigned 15/03/2017

Adrienne Quartly

director · Resigned 14/03/2018

Keith John Perry

secretary · Resigned 16/09/2019

Robert Richards

director · Resigned 09/09/2020

Alexander Graeme Brotherton

director · Resigned 23/01/2022

Mainstay (Secretaries) Limited

corporate secretary · Resigned 30/04/2022

James Salt

director · Resigned 09/06/2024

Fyfe Mcdade Ltd

secretary · Resigned 17/06/2024

Ms Caroline Louise King

director · Resigned 16/07/2026

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ossington Chambers
2026-07-12

OSSINGTON CHAMBERS

post townNewark
2026-07-12

NEWARK