REDHOUSE VENTURES LIMITED
REDHOUSE VENTURES LIMITED is an active private limited company, incorporated on 5 December 2019. The nature of the business is Development of building projects. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. REDHOUSE VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12349485 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/12/2024 |
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| Last Made Up Date | 04/12/2023 |
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Return
| Next Due Date | 02/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
REDHOUSE VENTURES LIMITED
Directors
(The company's officers)
MR EDWARD CHARLES GEORG ELLERINGTON
(~37 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MRS MELANIE JANE ELLERINGTON
(~45 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
Shareholders
(Persons of Significant Control)
Mr Edward Charles Georg Ellerington
(~37 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2019
Mrs Melanie Jane Ellerington
(~45 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2020
Connections
(Shared officers)
- MR EDWARD CHARLES GEORG ELLERINGTON
LIVERPOOL I LTD
- MR EDWARD CHARLES GEORG ELLERINGTON
MILTON KEYNES I LTD
- MR EDWARD CHARLES GEORG ELLERINGTON
- MR EDWARD CHARLES GEORG ELLERINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
