The Red House (Wentbridge) Management Company Limited

Company Name	The Red House (Wentbridge) Management Company Limited
Company Status	Active
Company Number	05539493
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months 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 John David Joyner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Ms Kim Shankar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Mr James Alexander Gillan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Mrs Helen Vodden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Me Daniel Gavins
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Golf Professional
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Barbara Mary Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Business Partner
Correspondence Address	Hill Barn Bardsey Grange Bardsey Leeds West Yorkshire LS17 9AL

Director Name	John Richard Papworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Penthouse Red House Wentbridge West Yorkshire WF8 3JP

Secretary Name	Barbara Mary Harris
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Business Partner
Correspondence Address	Hill Barn Bardsey Grange Bardsey Leeds West Yorkshire LS17 9AL

Director Name	John Godfrey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	None Retired
Correspondence Address	1 The Red House Wentbridge West Yorkshire WF3 3JP

Secretary Name	Janet Adele Godfrey
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	2 The Red House Wentbridge West Yorkshire WF3 3JP

Secretary Name	John Richard Papworth
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse Red House Wentbridge West Yorkshire WF8 3JP

Director Name	Mr Michael John Whitehouse
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2020(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Scanlans Property Management Llp, 3rd Floor Boulto Chorlton Street Manchester M1 3HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dickinson Harrison (RBM) Limited (Corporation)
Status	Resigned
Appointed	01 November 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2019)
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Resigned
Appointed	01 April 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2023)
Correspondence Address	3rd Floor Boulton House Chorlton Street Manchester M1 3HY

Location

Registered Address	2 Whiston Grange Rotherham South Yorkshire S60 3BG
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Ward	Sitwell
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Adele Godfrey 16.67% Ordinary
1 at £1	Barbara Mary Harris & David Weir 16.67% Ordinary
1 at £1	Keith Flanagan & Emma Flanagan 16.67% Ordinary
1 at £1	Michael Whitehouse & Sharon Whitehouse 16.67% Ordinary
1 at £1	Mr David William Parkinson & Wanda Parkinson 16.67% Ordinary
1 at £1	Mr John Richard Papworth 16.67% Ordinary

Financials

Year	2014
Net Worth	£23,060
Cash	£4,870
Current Liabilities	£5,187

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

22 May 2023	Confirmation statement made on 12 December 2022 with updates (5 pages)
7 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
7 February 2023	Termination of appointment of Scanlans Property Management Llp as a secretary on 7 February 2023 (1 page)
7 February 2023	Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to Hop Property Management -Coberg House St. Andrews Court Leeds LS3 1JY on 7 February 2023 (1 page)
6 January 2023	Registered office address changed from Scanlans Property Management Llp, 3rd Floor Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023 (1 page)
10 January 2022	Confirmation statement made on 12 December 2021 with updates (5 pages)
2 January 2022	Secretary's details changed for Scanlans Property Management Llp on 1 December 2021 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 June 2021	Termination of appointment of Michael John Whitehouse as a director on 1 June 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of John Richard Papworth as a director on 1 July 2020 (1 page)
30 June 2020	Appointment of Ms Kim Shankar as a director on 25 April 2020 (2 pages)
30 June 2020	Appointment of Mr John David Joyner as a director on 25 April 2020 (2 pages)
30 June 2020	Appointment of Mr Michael John Whitehouse as a director on 25 April 2020 (2 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 April 2019	Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 31 March 2019 (1 page)
12 April 2019	Registered office address changed from C/O Dickinson Harrison (Rbm) Limited Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Scanlans Property Management Llp, 3rd Floor Boulton House Chorlton Street Manchester M1 3HY on 12 April 2019 (1 page)
12 April 2019	Appointment of Scanlans Property Management Llp as a secretary on 1 April 2019 (2 pages)
4 February 2019	Notification of a person with significant control statement (2 pages)
4 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2015	Termination of appointment of John Richard Papworth as a secretary on 1 November 2014 (1 page)
21 January 2015	Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 1 November 2014 (2 pages)
21 January 2015	Registered office address changed from The Penthouse Red House Wentbridge Pontefract West Yorkshire WF8 3JP to C/O Dickinson Harrison (Rbm) Limited Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of John Richard Papworth as a secretary on 1 November 2014 (1 page)
21 January 2015	Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 1 November 2014 (2 pages)
21 January 2015	Registered office address changed from The Penthouse Red House Wentbridge Pontefract West Yorkshire WF8 3JP to C/O Dickinson Harrison (Rbm) Limited Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 21 January 2015 (1 page)
21 January 2015	Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 1 November 2014 (2 pages)
21 January 2015	Termination of appointment of John Richard Papworth as a secretary on 1 November 2014 (1 page)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (5 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
1 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
1 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010	Director's details changed for John Richard Papworth on 2 January 2010 (2 pages)
3 January 2010	Director's details changed for John Richard Papworth on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Director's details changed for John Richard Papworth on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 April 2009	Appointment terminated secretary janet godfrey (1 page)
14 April 2009	Appointment terminated director john godfrey (1 page)
14 April 2009	Appointment terminated director john godfrey (1 page)
14 April 2009	Appointment terminated secretary janet godfrey (1 page)
2 April 2009	Director and secretary appointed john richard papworth (2 pages)
2 April 2009	Registered office changed on 02/04/2009 from 1 red house wentbridge west yorkshire WF8 3JP (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 1 red house wentbridge west yorkshire WF8 3JP (1 page)
2 April 2009	Director and secretary appointed john richard papworth (2 pages)
19 December 2008	Return made up to 12/12/08; full list of members (10 pages)
19 December 2008	Return made up to 12/12/08; full list of members (10 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Return made up to 17/08/07; full list of members (4 pages)
25 January 2008	Return made up to 17/08/07; full list of members (4 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: the penthouse red house wentbridge west yorkshire WF8 3JP (1 page)
20 July 2007	Registered office changed on 20/07/07 from: the penthouse red house wentbridge west yorkshire WF8 3JP (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
28 December 2005	Ad 20/09/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 December 2005	Ad 20/09/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
17 August 2005	Incorporation (18 pages)
17 August 2005	Incorporation (18 pages)

The Red House (Wentbridge) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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