About

Registered Number: 06876108
Date of Incorporation: 14/04/2009 (12 years ago)
Company Status: Active
Registered Address: Rumwell Hall, Rumwell, Taunton, TA4 1EL,

 

Having been setup in 2009, Red Box Homes Ltd have registered office in Taunton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Red Box Homes Ltd. There is only one director listed for Red Box Homes Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUE LEWIS ACCOUNTANCY SERVICES 14 April 2009 01 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Edward Beaumont/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 26 January 2020
AD01 - Change of registered office address 05 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 05 January 2019
AD01 - Change of registered office address 21 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 January 2017
DISS40 - Notice of striking-off action discontinued 13 July 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 01 July 2014
CH01 - Change of particulars for director 30 June 2014
CH04 - Change of particulars for corporate secretary 30 June 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 05 December 2013
AR01 - Annual Return 02 August 2013
CH04 - Change of particulars for corporate secretary 15 February 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 15 June 2011
CH04 - Change of particulars for corporate secretary 15 June 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 01 July 2010
CERTNM - Change of name certificate 23 June 2010
CONNOT - N/A 23 June 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
NEWINC - New incorporation documents 14 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.