Erl (Red House Ripon) Limited

10488787

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SCUTCHES BARN HIGH STREET, CAMBRIDGE, CB22 4LT

Incorporated 21/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Ms June Lesley Callaghan

director · Since 16/03/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Samuel James Byrne

director · Since 23/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 32

Also on 7 other boards

Mr James Martin Edward Cobb

director · Since 20/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Enterprise Retirement Living Ltd

75–100% shares

75–100% votes

Appoint directors

Scutches Barn, 17 High Street, Cambridge, CB22 4LT

Reg: 06525067 · Companies House · Limited Company

Notified 06/04/2017

Former PSCs

Mr Neil John Davison

Ceased 31/01/2023

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 05/08/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/06/2021Registered 14/06/2021Satisfied 13/08/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/01/2021Registered 12/01/2021Satisfied 13/08/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/07/2020Registered 02/07/2020Satisfied 13/08/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/03/2020Registered 25/03/2020Satisfied 14/05/2021

Charge

satisfied

BARNARDO DEVELOPMENTS LIMITED COMPANY NUMBER 00964920

Created 03/03/2017Registered 14/03/2017Satisfied 14/05/2021

Charge

outstanding

ENTERPRISE RETIREMENT LIVING LIMITED COMPANY NUMBER: 06525067

Created 03/03/2017Registered 14/03/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/03/2017Registered 06/03/2017Satisfied 13/08/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/03/2017Registered 06/03/2017Satisfied 13/08/2021