General information

Name:

Red House Wind Ltd

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 08246203

Incorporation date: 2012-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Red House Wind was established on October 9, 2012 as a Private Limited Company. This enterprise's head office can be gotten hold of in Berwick-upon-tweed on 17 Walkergate. If you need to contact the business by mail, the area code is TD15 1DJ. The official registration number for Red House Wind Limited is 08246203. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Monday 9th October 2023.

Taking into consideration the following company's number of employees, it became unavoidable to find further company leaders: Fiona B. and Hugh B. who have been cooperating since October 9, 2012 to fulfil their statutory duties for this limited company. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Fiona B. as a secretary since October 2012.

Financial data based on annual reports

Company staff

Fiona B.

Role: Secretary

Appointed: 09 October 2012

Latest update: 24 January 2024

Fiona B.

Role: Director

Appointed: 09 October 2012

Latest update: 24 January 2024

Hugh B.

Role: Director

Appointed: 09 October 2012

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Hugh B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona B.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona B.
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 25 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 28 September 2016
Date Approval Accounts 28 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/09 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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