Company information:
Red Lion Chambers Limited (No: 03229528)
Address: WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, RH19 3AU
Status: Active
Incorporated: 25-Jul-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS BERNARD FORSTER ( DOB: Jun-1969 From: Aug-2000 )
Current Director: GILLIAN HUNTER JONES ( DOB: Apr-1973 From: Mar-2019 )
Current Director: ANTONY MICHAEL NINIAN SHAW ( DOB: Oct-1948 From: Feb-2019 )
Resigned Director: JOHN ADRIAN ANDERSON ( DOB: Jan-1950 From: Jan-1997 To: Apr-2009 )
Resigned Director: ANTHONY JOHN ARLIDGE ( From: Mar-1997 To: Jun-2018 )
Resigned Director: VICTORIA ATKINS ( From: Jan-2005 To: Dec-2015 )
Resigned Director: CHRISTOPHER BALL ( From: Mar-1997 To: Jun-2001 )
Resigned Director: JANE BEWSEY ( DOB: Feb-1964 From: Mar-1997 To: Nov-2023 )
Resigned Director: JOHN ALEXANDER BLACK ( From: Mar-1997 To: Apr-2012 )
Resigned Director: ROBERT ALEXANDER BOYLE ( From: Mar-1997 To: Jan-2009 )
Resigned Director: NOEL CASEY ( From: Oct-1999 To: Jun-2018 )
Resigned Director: REBECCA ELIZABETH CHALKLEY ( From: Oct-2000 To: Jun-2018 )
Resigned Director: ALLISON JEAN CLARE ( DOB: Nov-1969 From: Mar-1997 To: Jun-2018 )
Resigned Director: DAVID JOHN COCKS ( From: Mar-1997 To: Jun-2018 )
Resigned Director: SHANE EDWARD COLLERY ( DOB: Jun-1964 From: Mar-1997 To: Jun-2018 )
Resigned Director: VIVEK RUFUS D'CRUZ ( From: Sep-2000 To: Jun-2018 )
Resigned Director: MATHEW DANCE ( From: Dec-2005 To: Jun-2018 )
Resigned Director: JENNIFER MARGARET DEMPSTER ( From: Jan-2001 To: Jun-2018 )
Resigned Director: KATIE ALEXANDRA JANE DENNISON ( From: Oct-2003 To: Jun-2008 )
Resigned Director: LINDA PENELOPE DOBBS ( DOB: Jan-1951 From: Mar-1997 To: Oct-2004 )
Resigned Director: HENRY ROBERT DU PREEZ ( From: May-1998 To: Feb-2013 )
Resigned Director: STEVEN DYBLE ( From: Dec-2001 To: Jun-2018 )
Resigned Director: DAVID CHARLES LYNCH ETHERINGTON ( DOB: Mar-1953 From: Mar-1997 To: Jun-2018 )
Resigned Director: STEPHANIE ANNE FARRIMOND ( DOB: Dec-1964 From: Sep-2004 To: Dec-2011 )
Resigned Director: ALISTAIR ALEXANDER FELL ( From: Feb-2005 To: Jun-2018 )
Resigned Director: PETER JOHN FENN ( From: Jun-1997 To: Dec-2005 )
Resigned Director: JONATHAN SIMON FISHER ( DOB: Feb-1958 From: Mar-1997 To: Sep-2006 )
Resigned Director: THOMAS FORSTER ( From: Mar-1997 To: Aug-2000 )
Resigned Director: JAMES RICHARD WILLIAMS GOSS ( From: Nov-1999 To: Dec-2009 )
Resigned Director: MATTHEW ROBERT GOWEN ( From: Jul-1998 To: Feb-2015 )
Resigned Director: HENRY GREEN ( From: Mar-1997 To: Dec-2011 )
Resigned Director: DAVID JOHN MARK GREEN ( From: Mar-1997 To: Feb-2005 )
Resigned Director: RAMIZ GURSOY ( From: Aug-2002 To: Jun-2018 )
Resigned Director: SALLY ANN HALES ( From: Jan-2001 To: Jun-2018 )
Resigned Director: RUBY HAMID ( From: Oct-2003 To: May-2015 )
Resigned Director: SEAN FRANCIS HAMMOND ( From: Mar-1997 To: Dec-2007 )
Resigned Director: PAUL CHRISTIAN KINNEAR HARDY ( From: Mar-1997 To: Jun-2000 )
Resigned Director: STEPHEN FRANK HARVEY ( From: Mar-1997 To: Feb-2012 )
Resigned Director: MAX BENJAMIN ROWLAND HILL ( DOB: Jan-1964 From: Apr-1997 To: Feb-2019 )
Resigned Director: CANDIDA TAMARA LOUISE HILL ( From: Mar-1998 To: Jun-1999 )
Resigned Director: DAVID REGINALD HOLBORN ( DOB: Oct-1952 From: Mar-1997 To: Mar-2015 )
Resigned Director: ROSAMUND HORWOOD-SMART ( DOB: Sep-1951 From: Mar-1997 To: Mar-2012 )
Resigned Director: SALLY LOUISE IRELAND ( From: Oct-2003 To: Jan-2004 )
Resigned Director: BARNABY LUKE CONRAD JAMESON ( From: Mar-1997 To: Jun-2018 )
Resigned Director: MELANIE KIM JENKINS ( From: Sep-1999 To: Feb-2012 )
Resigned Director: CAREY ANN JOHNSTON ( DOB: Feb-1954 From: Oct-1997 To: Jun-2018 )
Resigned Director: GILLIAN HUNTER JONES ( From: Oct-1997 To: Aug-2000 )
Resigned Director: GILLIAN HUNTER JONES ( DOB: Apr-1973 From: Aug-2000 To: Jun-2018 )
Resigned Director: LYDIA ESME JONSON ( From: Sep-2001 To: Jun-2010 )
Resigned Director: RICHARD TARAS KOVALEVSKY ( DOB: Apr-1961 From: Mar-1997 To: Dec-2006 )
Resigned Director: SARA LUCY JANE LAWSON ( From: Mar-1997 To: Mar-2019 )
Resigned Director: DAVID LEDERMAN ( From: Mar-1997 To: Jun-2005 )
Resigned Director: SAMANTHA CERI LEIGH ( From: Apr-2001 To: Mar-2015 )
Resigned Director: IAN DOUGLAS LEIST ( DOB: Apr-1957 From: Feb-2015 To: Jun-2018 )
Resigned Director: MARTYN LEVETT ( From: Oct-2001 To: Mar-2015 )
Resigned Director: MARK LUCRAFT ( From: Jan-1997 To: Jul-2012 )
Resigned Director: PATRICIA LYNCH ( From: Mar-1997 To: Aug-2014 )
Resigned Director: JOHN ADAM LYONS ( DOB: Feb-1959 From: Aug-1999 To: Jun-2018 )
Resigned Director: ROSALYNE HELEN MANDIL WADE ( From: Sep-2004 To: Dec-2006 )
Resigned Director: DAVID MARSHALL ( From: Mar-1997 To: Sep-1999 )
Resigned Director: NICHOLAS JULIAN MEDCROFT ( From: Sep-1999 To: Oct-2004 )
Resigned Director: SAILESH MEHTA ( From: Jun-2010 To: Apr-2019 )
Resigned Director: ALEXANDER HUGH MILNE ( From: Mar-1997 To: Jun-2018 )
Resigned Director: LOUIS PETER ALFONSO MARIA MOLL ( From: Oct-1999 To: Jun-2018 )
Resigned Director: ANGELA JANE MORRIS ( From: Mar-1997 To: Dec-2004 )
Resigned Director: BRENDAN ANTHONY JOHN MORRIS ( From: Mar-1997 To: Jun-2018 )
Resigned Director: CLAUDIA MORTIMORE ( From: Mar-1997 To: Mar-2004 )
Resigned Director: MICHELLE NELSON ( DOB: Oct-1968 From: Mar-1997 To: Jun-2018 )
Resigned Director: MATHEW LIAM ORR ( From: Oct-2005 To: Jan-2012 )
Resigned Director: RUPERT SIMON OVERBURY ( From: Mar-1997 To: Nov-2007 )
Resigned Director: GRAHAM CHARLES PARKINS ( From: Mar-1997 To: Jan-2013 )
Resigned Director: NIGEL MELVIN PETERS ( From: Mar-1997 To: Jun-2012 )
Resigned Director: DAVID WILLIAM PICKERSGILL ( From: Apr-2003 To: Aug-2012 )
Resigned Director: RICHARD POTTS ( From: May-2004 To: Jul-2012 )
Resigned Director: GERARD POUNDER ( DOB: Nov-1957 From: Oct-2004 To: Jun-2018 )
Resigned Director: DAVID ANDREW RADCLIFFE ( DOB: Jun-1942 From: Mar-1997 To: Aug-2011 )
Resigned Director: STEPHEN REQUENA ( From: Oct-1998 To: Jun-2018 )
Resigned Director: PETER FRANCIS GROSVENOR ROOK ( From: Mar-1997 To: Jun-2005 )
Resigned Director: STEPHEN ROSE ( From: Sep-2004 To: Jun-2018 )
Resigned Director: PETER ROWLANDS ( From: Aug-1999 To: May-2009 )
Resigned Director: JAMIE NEIL SAWYER ( From: Oct-2004 To: Jun-2018 )
Resigned Director: ELLA SCHULSTER ( From: Oct-2000 To: Sep-2003 )
Resigned Director: ANTONY MICHAEL NINIAN SHAW ( DOB: Oct-1948 From: Aug-1999 To: Jun-2018 )
Resigned Director: ANTONY MICHAEL NINIAN SHAW ( DOB: Oct-1948 From: Feb-2019 To: Oct-2023 )
Resigned Director: JANINE RACHEL SHEFF ( From: Mar-1997 To: Jun-2018 )
Resigned Director: CYRUS SHROFF ( From: Oct-2005 To: Jun-2018 )
Resigned Director: SIMON PETER SPENCE ( From: Mar-1997 To: May-2010 )
Resigned Director: DEREK HAROLD SPENCER ( DOB: Mar-1936 From: Mar-1997 To: Mar-2014 )
Resigned Director: LINDA JOY STERN ( DOB: Dec-1941 From: Mar-1997 To: Oct-2001 )
Resigned Director: JAMES STEWART ( From: Mar-1997 To: Apr-2002 )
Resigned Director: RICHARD PATRICK SUTTON ( From: Mar-1997 To: Jun-2018 )
Resigned Director: ANDREW IAN THOMPSON ( DOB: Apr-1968 From: Jan-2003 To: Apr-2019 )
Resigned Director: KENDAL TRAVIS ( From: Oct-1998 To: Jan-1999 )
Resigned Director: DAVID NICHOLAS WALBANK ( From: Jun-2000 To: Jun-2018 )
Resigned Director: ELIZABETH JANE WEBSTER ( From: Mar-1997 To: Feb-2006 )
Resigned Director: HANNAH LEAHCIM WILLCOCKS ( From: Oct-2002 To: Jun-2018 )
Resigned Director: DAVID WILLIAM WILSON ( From: Aug-2005 To: Jun-2018 )
Resigned Director: ADAM PHILIP PASTERNAK WISEMAN ( DOB: Mar-1971 From: Mar-1997 To: Jun-2018 )
Resigned Secretary: JOHN ADRIAN ANDERSON ( DOB: Jan-1950 From: Jan-1997 To: Apr-2009 )
Resigned Secretary: SARA LUCY JANE LAWSON ( From: Apr-2009 To: Aug-2011 )
Persons of Significant Control:
Miss Gillian Hunter Jones, High Street, East Grinstead, RH19 3AU: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-14)
Ms Sara Lucy Jane Lawson, 18 Red Lion Court, London, EC4A 3EB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-14)
Mr Thomas Bernard Forster, 18 Red Lion Court, London, EC4A 3EB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr Antony Michael Ninian Shaw, High Street, East Grinstead, RH19 3AU: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-14, Ceased: 2023-10-01)
Mr Max Hill, 18 Red Lion Court, London, EC4A 3EB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-14)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 334,884 | 334,323 | 334,291 | 334,366 | 332,841 | 330,921 | 73,389 | 334884.0,334323.0,334291.0,334366.0,332841.0,330921.0,73389.0 |
Net assets (liabilities) | 334,884 | 334,323 | 334,291 | 334,366 | 332,841 | 330,921 | 73,389 | 334884.0,334323.0,334291.0,334366.0,332841.0,330921.0,73389.0 |
Equity / share capital and reserves | 334,884 | 334,323 | 334,291 | 334,366 | 332,841 | 330,921 | 73,389 | 334884.0,334323.0,334291.0,334366.0,332841.0,330921.0,73389.0 |