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The Farmhouse@Redcoats Ltd

10627766

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20-21 Hermitage Road, Hitchin, SG5 1BT
Incorporated 20/02/2017

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 08/02/2025

Due

On track

Industry

55100
Hotels and similar accommodation

Officers

Owen Clifford Nye

director · Since 20/02/2017

British · England · Age 79

Robert James Ness

director · Since 10/03/2017

British · United Kingdom · Age 66

Howard Charles Bradley Nye

director · Since 10/03/2017

British · United Kingdom · Age 41

James Owen Bradley Nye

director · Since 10/03/2017

British · England · Age 44

Persons with Significant Control

Anglian Country Inns Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Fox Barn, Willian, Letchworth Garden City, SG6 2AE

Reg: 03214479 · England & Wales · Limited Company

Notified 03/01/2022

Former PSCs

Mr Clifford Owen Nye

Ceased 03/01/2022

Charges0 outstanding

Charge
satisfied

CYNERGY BANK LIMITED

Created 04/10/2019Registered 08/10/2019Satisfied 30/10/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 04/10/2019Registered 07/10/2019Satisfied 30/10/2025
Charge
satisfied

DOWNING LLP

Created 06/07/2017Registered 13/07/2017Satisfied 08/10/2019

Change History

statusactive
2026-05-10

Active - Proposal to Strike off

typeltd
2026-05-10

Private Limited Company

address line120-21 Hermitage Road
2026-05-10

20-21 HERMITAGE ROAD

post townHitchin
2026-05-10

HITCHIN

officer appointedNESS, Robert James
2026-05-10
officer appointedNYE, Howard Charles Bradley
2026-05-10
officer appointedNYE, James Owen Bradley
2026-05-10
officer appointedNYE, Owen Clifford
2026-05-10

Filing History52 filings

GAZ1(A)

gazette notice voluntary

31/03/20261 page · PDF
DS01

dissolution application strike off company

20/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20253 pages · PDF
MR04

mortgage satisfy charge full

30/10/20251 page · PDF
MR04

mortgage satisfy charge full

30/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20244 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20241 page · PDF
AGREEMENT2

legacy

13/01/20241 page · PDF
GUARANTEE2

legacy

13/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20245 pages · PDF
PARENT_ACC

legacy

13/01/202445 pages · PDF
Director details changed

change person director company with change date

02/11/20232 pages · PDF
Director details changed

change person director company with change date

02/11/20232 pages · PDF
PSC02

notification of a person with significant control

22/02/20232 pages · PDF
PSC07

cessation of a person with significant control

22/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20234 pages · PDF
RESOLUTIONS

resolution

20/02/20233 pages · PDF
SH20

legacy

20/02/20231 page · PDF
SH19

capital statement capital company with date currency figure

20/02/20236 pages · PDF
CAP-SS

legacy

20/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/10/202211 pages · PDF
PARENT_ACC

legacy

25/10/202252 pages · PDF
AGREEMENT2

legacy

25/10/20221 page · PDF
GUARANTEE2

legacy

25/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
PSC changed

change to a person with significant control

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202111 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201940 pages · PDF
MR04

mortgage satisfy charge full

08/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201810 pages · PDF
Accounts date changed

change account reference date company previous extended

26/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201737 pages · PDF
Shares allotted

capital allotment shares

31/05/20174 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Shares allotted

capital allotment shares

21/03/20173 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
RESOLUTIONS

resolution

16/03/201715 pages · PDF
Incorporated

incorporation company

20/02/201730 pages · PDF