Red River Estates Limited in Sand Lane NETHER ALDERLEY - SK10 4TS

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Red River Estates Limited NETHER ALDERLEY

Founded in 2000, Red River Estates, classified under reg no. 03904732 is an active company. Currently registered at Long Meadow SK10 4TS, Nether Alderley the company has been in the business for twenty four years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Norman H., appointed on 1 March 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red River Estates Limited Address / Contact

Office Address	Long Meadow
Office Address2	Sand Lane
Town	Nether Alderley
Post code	SK10 4TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904732
Date of Incorporation	Tue, 11th Jan 2000
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Norman H.

Position: Director

Appointed: 01 March 2015

Clifford A.

Position: Director

Appointed: 02 June 2003

Resigned: 30 June 2006

Joan H.

Position: Secretary

Appointed: 04 August 2000

Resigned: 25 January 2021

Charles T.

Position: Secretary

Appointed: 11 January 2000

Resigned: 04 August 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2000

Resigned: 11 January 2000

Michael B.

Position: Director

Appointed: 11 January 2000

Resigned: 10 March 2014

Joan H.

Position: Director

Appointed: 11 January 2000

Resigned: 25 January 2021

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 11 January 2000

Resigned: 11 January 2000

Charles T.

Position: Director

Appointed: 11 January 2000

Resigned: 04 August 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Norman H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cliff A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Norman H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joan H.

Notified on	6 April 2016
Ceased on	14 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Cliff A.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-2 713	-4 571

Balance Sheet
Cash Bank In Hand	167	3 033
Current Assets	347	42 349	39 466	39 466	39 466	39 466	39 466	39 466	39 466
Debtors	180	91 716
Net Assets Liabilities		91 890	68 992	67 492	68 992	68 992	-68 992	-68 992	-68 992

Reserves/Capital
Called Up Share Capital	999	1 500
Profit Loss Account Reserve	-3 712	-6 071
Shareholder Funds	-2 713	-4 571

Other
Creditors Due Within One Year	3 060	99 320
Net Assets Liability Excluding Pension Asset Liability	-2 713	-4 571
Net Current Assets Liabilities	-2 713	91 890	68 992	68 992	68 992	68 992	-68 992	-68 992	-68 992
Number Shares Allotted	999	1 500
Average Number Employees During Period					1	1	1	1	2
Creditors		134 239	108 458	108 458	108 458	108 458	108 458	108 458	108 458
Total Assets Less Current Liabilities		91 890	68 992	68 992	67 492	68 992	-68 992	-68 992	-68 992
Par Value Share		1
Share Capital Allotted Called Up Paid	999	1 500
Tangible Fixed Assets Cost Or Valuation	2 776
Tangible Fixed Assets Depreciation	2 776
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 776
Tangible Fixed Assets Disposals		2 776
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 27th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 26th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 16th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Feb 2004	annual return
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 9th, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 9th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 20th, December 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 20th, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 8th, August 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 16th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 16th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)

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