The Red House Management (Scarborough) Limited

Company Name	The Red House Management (Scarborough) Limited
Directors	Colin Hinchcliffe and Catherine Wright
Company Status	Active
Company Number	03743114
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Hinchcliffe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(20 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mrs Catherine Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(20 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	Mr Ian Wright
Status	Current
Appointed	15 May 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Jean Margaret Slingsby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Roy Clarke
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	The Track Bate Lane Syke House Goole North Humberside DN14 9GH

Director Name	Jeanette Maheno Crowther
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Secretary Name	Jean Margaret Slingsby
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Diretor
Country of Residence	England
Correspondence Address	Flat 2 The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mrs Julia Holliday
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	Mr Stephen Rolfe Clarke
Status	Resigned
Appointed	17 June 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2019)
Role	Company Director
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Roy Clarke 40.00% Ordinary
1 at £1	Catherine Elisabeth Guyver & Colin Hinchcliffe 20.00% Ordinary
1 at £1	Executors Of Jean Margaret Slingsby 20.00% Ordinary
1 at £1	Helen Judith Rafferty 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,019
Cash	£832
Current Liabilities	£9,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

5 September 2023	Appointment of Mr Michael David Watson as a director on 2 March 2023 (2 pages)
4 September 2023	Termination of appointment of Colin Hinchcliffe as a director on 2 March 2023 (1 page)
4 September 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 September 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
20 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
25 September 2019	Notification of a person with significant control statement (2 pages)
24 September 2019	Cessation of Roy Clarke as a person with significant control on 14 August 2019 (1 page)
23 May 2019	Appointment of Mr Ian Wright as a secretary on 15 May 2019 (2 pages)
23 May 2019	Termination of appointment of Roy Clarke as a director on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of Stephen Rolfe Clarke as a secretary on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of Julia Holliday as a director on 15 May 2019 (1 page)
20 May 2019	Appointment of Mr Colin Hinchcliffe as a director on 10 April 2019 (2 pages)
20 May 2019	Appointment of Mrs Catherine Wright as a director on 10 April 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
9 April 2019	Termination of appointment of Jeanette Maheno Crowther as a director on 23 November 2012 (1 page)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (6 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (6 pages)
2 July 2015	Appointment of Mr Stephen Rolfe Clarke as a secretary on 17 June 2015 (2 pages)
2 July 2015	Appointment of Mr Stephen Rolfe Clarke as a secretary on 17 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Julia Holliday as a director on 17 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Julia Holliday as a director on 17 June 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (4 pages)
29 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5 (4 pages)
9 April 2015	Termination of appointment of Jean Margaret Slingsby as a director on 28 February 2015 (1 page)
9 April 2015	Registered office address changed from The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Jean Margaret Slingsby as a director on 28 February 2015 (1 page)
9 April 2015	Termination of appointment of Jean Margaret Slingsby as a secretary on 28 February 2015 (1 page)
9 April 2015	Termination of appointment of Jean Margaret Slingsby as a secretary on 28 February 2015 (1 page)
9 April 2015	Registered office address changed from The Red House St Nicholas Cliff Scarborough North Yorkshire YO11 2ES to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 9 April 2015 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (7 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Director's details changed for Jean Margaret Slingsby on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Roy Clarke on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Roy Clarke on 1 October 2009 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Jeanette Maheno Crowther on 1 October 2009 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Jean Margaret Slingsby on 1 October 2009 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Roy Clarke on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Jean Margaret Slingsby on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Jeanette Maheno Crowther on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Jeanette Maheno Crowther on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 29/03/08; full list of members (4 pages)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 29/03/08; full list of members (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 29/03/07; full list of members (3 pages)
18 April 2007	Return made up to 29/03/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 April 2006	Return made up to 29/03/06; full list of members (3 pages)
13 April 2006	Return made up to 29/03/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 May 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(353) ‐ Location of register of members address changed (8 pages)
1 May 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 May 2001	Ad 01/05/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 May 2001	Ad 01/05/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR (1 page)
25 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
29 March 1999	Incorporation (21 pages)
29 March 1999	Incorporation (21 pages)

The Red House Management (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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