About

Registered Number: 07296746
Date of Incorporation: 28/06/2010 (14 years and 9 months ago)
Company Status: Active
Registered Address: Red Gables Main Street, Shap, Penrith, CA10 3NL

 

Red Gables (Shap) Management Company Ltd was registered on 28 June 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Priestnall, Roger Graham, Carson, Tracie Jane, Carter, Sholto Douglas Bowie, Harrison, Andrew, Oliphant, Robert, Pester, Samantha Jayne, Priestnall, Roger Graham, Ruel, Richard Max, Steadman, Beverley, Steadman, Darren, Williams, Peter Rhys, Young, Tony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Tracie Jane 21 June 2013 - 1
CARTER, Sholto Douglas Bowie 21 June 2013 - 1
HARRISON, Andrew 21 June 2013 - 1
OLIPHANT, Robert 27 September 2016 - 1
PESTER, Samantha Jayne 20 November 2018 - 1
PRIESTNALL, Roger Graham 21 June 2013 - 1
RUEL, Richard Max 07 May 2019 - 1
STEADMAN, Beverley 31 October 2015 07 May 2019 1
STEADMAN, Darren 21 June 2013 20 November 2018 1
WILLIAMS, Peter Rhys 21 June 2013 31 October 2015 1
YOUNG, Tony 21 June 2013 27 September 2016 1
Secretary Name Appointed Resigned Total Appointments
PRIESTNALL, Roger Graham 21 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 31 May 2019
AP01 - Appointment of director 31 May 2019
CH01 - Change of particulars for director 13 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 23 November 2018
CS01 - N/A 03 October 2018
CH01 - Change of particulars for director 03 October 2018
AA - Annual Accounts 26 October 2017
CH03 - Change of particulars for secretary 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 26 October 2017
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AA - Annual Accounts 09 November 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP03 - Appointment of secretary 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
NEWINC - New incorporation documents 28 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.