Red River Estates Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · MICRO ENTITY

Next accounts due

2026-11-30 in 163 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Howick, Norman Francis · Director appointed 2015-03-01
• Holt, Joan Mary · Director appointed 2000-01-11 resigned 2021-01-25
• Brassington, Michael · Director appointed 2000-01-11 resigned 2014-03-10
• Anderson, Clifford · Director appointed 2003-06-02 resigned 2006-06-30
• Topham, Charles Richard · Director appointed 2000-01-11 resigned 2000-08-04
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-11 resigned 2000-01-11
• Glassmill Limited · Corporate Nominee Director appointed 2000-01-11 resigned 2000-01-11

People with significant control (3)

• Mrs Joan Mary Holt Ceased 2021-01-14
  Individual Psc · British · resident in England · born 9/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Cliff Anderson Ceased 2017-01-01
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Norman Howick Active
  Individual Psc · British · resident in England · born 7/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding 039047320006
  Held by Janet Lesley Willmott
  Created 2017-10-12
  2 sand land macclesfield.
• Mortgage Outstanding
  Held by G & J Seddon Limited
  Created 2005-06-02
  F/H property 18 chapel lane wilmslow cheshire t/no CH428534.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-08
  12 bedells lane,wilmslow cheshire; ch 178773. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-24
  The deposit intially of £20,000 credited to account number 20358146 160001 with the bank.
• Mortgage Outstanding
  Held by G & J Seddon Limited
  Created 2001-09-06
  F/Hold property known as woodbank horseshoe lane alderley edge cheshire; t/nos CH140486 and CH298418.

Recent filings (15)

• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Micro-entity accounts AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-21 Micro-entity accounts AA Accounts
• 2024-09-28 Change registered office address company with date old address new address AD01 Address
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Micro-entity accounts AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Micro-entity accounts AA Accounts
• 2022-01-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-29 Micro-entity accounts AA Accounts
• 2021-02-27 Micro-entity accounts AA Accounts
• 2021-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-25 Termination director company with name termination date TM01 Officers
• 2021-01-25 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.