Red House Farms (donington) Limited in Sutterton BOSTON - PE20 2EL

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Red House Farms (donington) Limited BOSTON

Founded in 1998, Red House Farms (donington), classified under reg no. 03519378 is an active company. Currently registered at The Mill PE20 2EL, Boston the company has been in the business for twenty six years. Its financial year was closed on April 5 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Stephen C. and Lynette C.. In addition one secretary - Lynette C. - is with the company. As of 29 May 2024, there were 2 ex directors - David C., Albert C. and others listed below. There were no ex secretaries.

Red House Farms (donington) Limited Address / Contact

Office Address	The Mill
Office Address2	Sutterton
Town	Boston
Post code	PE20 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03519378
Date of Incorporation	Fri, 27th Feb 1998
Industry	Non-trading company
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (145 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 16 March 2023

Lynette C.

Position: Director

Appointed: 27 February 1998

Lynette C.

Position: Secretary

Appointed: 27 February 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

David C.

Position: Director

Appointed: 27 February 1998

Resigned: 29 November 2018

Albert C.

Position: Director

Appointed: 27 February 1998

Resigned: 10 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is F Craven & Sons Limited from Boston, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

F Craven & Sons Limited

Mill Farm Wigtoft Road, Sutterton, Boston, PE20 2EL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	03115027
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-04-05
Net Worth	513 726	513 726

Balance Sheet
Current Assets	513 726	513 726
Debtors	513 726	513 726
Net Assets Liabilities Including Pension Asset Liability	513 726	513 726

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	513 726	513 726

Other
Net Current Assets Liabilities	513 726	513 726
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	513 626	513 626
Total Assets Less Current Liabilities	513 726	513 726

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 10th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 10th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 27th, March 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 25th, March 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 21st, March 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 21st, March 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 13th, April 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2004 filed on: 11th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2004 filed on: 11th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th April 2002	annual return
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th April 2002	annual return
AA	Small company accounts made up to 5th April 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2000 with complete member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2000 with complete member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 23rd, December 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 23rd, December 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 05/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 05/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)

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