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Redhouse Projects Limited (No: 02945476)

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Status: Active

Incorporated: 07-May-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: CROMWELL DIRECTOR LIMITED (   From: Oct-2014  )

Current Director: ROBERT STEPHEN JONES ( DOB: Jan-1982   From: Jun-2019  )

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Oct-2021  )

Current Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967   From: Jul-2011  )

Current Director: ROBERT JOHN VICKERS ( DOB: Nov-1956   From: Feb-2017  )

Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED (   From: Feb-2004  )

Resigned Director: MICHAEL HOWARD BALES ( DOB: Jul-1954   From: Jun-2007   To: Nov-2012  )

Resigned Director: JOHN LEWIS BURNLEY ( DOB: Oct-1944   From: Jul-1999   To: Feb-2001  )

Resigned Director: ROY BUTCHER ( DOB: Jul-1948   From: Mar-2000   To: Mar-2007  )

Resigned Director: NICHOLAS JOHN CHILD ( DOB: Aug-1958   From: Nov-2012   To: Jan-2020  )

Resigned Director: ROBERT MALCOLM CULLIFORD ( DOB: Jul-1948   From: Sep-2003   To: Jan-2011  )

Resigned Director: GEORGE WILLIAM DIXON ( DOB: Sep-1943   From: Mar-2000   To: Sep-2003  )

Resigned Director: PETER JOHN GILMAN ( DOB: Jan-1939   From: Sep-1994   To: Jan-2000  )

Resigned Director: MARK EDWARD HANCOCK ( DOB: Apr-1965   From: Feb-2001   To: Apr-2003  )

Resigned Director: ROBERT PHILIP GRAHAM HOWE ( DOB: Sep-1967   From: Jul-2011   To: Oct-2014  )

Resigned Director: SIMON GEORGE IVES ( DOB: Dec-1956   From: Oct-2003   To: Jan-2007  )

Resigned Director: ROBERT STEPHEN JONES ( DOB: Jan-1982   From: Jun-2019   To: Oct-2021  )

Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975   From: Mar-2010   To: Jul-2011  )

Resigned Director: ANTHONY MARCUS ( DOB: Oct-1946   From: Sep-1994   To: Apr-1999  )

Resigned Director: STEPHEN FREDERICK MARTIN ( DOB: Feb-1966   From: Jan-2007   To: Jan-2017  )

Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Feb-2001   To: Jun-2009  )

Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Feb-1999   To: Feb-2001  )

Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967   From: Jun-2009   To: Mar-2010  )

Resigned Director: IAN PATTISON ( DOB: Jun-1969   From: Jun-2019   To: Feb-2020  )

Resigned Director: DAVID YEWDALL POLLOCK ( DOB: Oct-1941   From: Sep-1994   To: Mar-2000  )

Resigned Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967   From: Jul-2011   To: Jun-2019  )

Resigned Director: ANDREW JAMES SANDERSON ( DOB: Jul-1957   From: Sep-1994   To: Jan-1999  )

Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988   From: Jul-1994   To: Sep-1994  )

Resigned Director: ANDREW MARTIN SLIPPER ( DOB: Feb-1948   From: Dec-2009   To: Jul-2011  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Mar-2009   To: Dec-2009  )

Resigned Director: ROBERT JOHN VICKERS ( DOB: Nov-1956   From: Feb-2017   To: Jun-2019  )

Resigned Director: DAVID MORRISON WELLS ( DOB: Aug-1966   From: Apr-2003   To: Mar-2009  )

Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969   From: Feb-2001   To: Sep-2003  )

Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948   From: Oct-1999   To: Mar-2000  )

Resigned Secretary: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: LESLIE MURRAY FRASER FRASER ( DOB: Apr-1954   From: May-2000   To: Jul-2000  )

Resigned Secretary: DAVID WILLIAM MATTIN ( DOB: Aug-1938   From: Jun-1995   To: Dec-1997  )

Resigned Secretary: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Mar-2000   To: Jul-2000  )

Resigned Secretary: SANDRA MCCABE ( DOB: Apr-1947   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964   From: Sep-2003   To: Mar-2004  )

Resigned Secretary: SIMCO COMPANY SERVICES LIMITED (   From: Jul-1994   To: Jun-1995  )

Resigned Secretary: CAROLINE LESLEY WILKINSON (   From: Dec-1997   To: Oct-1999  )

Resigned Secretary: LESLIE MURRAY FRASER ZAJAC (   From: Jan-2003   To: Feb-2004  )

Persons of Significant Control:

Redhouse Holdings Limited, 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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