RED HOUSE MANAGEMENT COMPANY (NORFOLK) LIMITED
NORWICH

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Company number 01726792
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address 9 SEWELL COTTAGES, REDHOUSE BUXTON, NORWICH, NORFOLK, NR10 5PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED HOUSE MANAGEMENT COMPANY (NORFOLK) LIMITED are www.redhousemanagementcompanynorfolk.co.uk, and www.red-house-management-company-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Hoveton & Wroxham Rail Station is 6.1 miles; to Salhouse Rail Station is 7.5 miles; to Gunton Rail Station is 7.8 miles; to Norwich Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red House Management Company Norfolk Limited is a Private Limited Company. The company registration number is 01726792. Red House Management Company Norfolk Limited has been working since 26 May 1983. The present status of the company is Active. The registered address of Red House Management Company Norfolk Limited is 9 Sewell Cottages Redhouse Buxton Norwich Norfolk Nr10 5pf. . BOURKE, Michael John is a Secretary of the company. CHURCH, Catherine is a Director of the company. MELTON, Colin is a Director of the company. Secretary CONRADSEN, Steen has been resigned. Secretary ERIKSSON, Lena has been resigned. Director BJORKE, Jan Gunnar has been resigned. Director CONRADSEN, Steen has been resigned. Director ELLIS, Anthony has been resigned. Director JOERGENSEN, Benny has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOURKE, Michael John
Appointed Date: 10 February 1999

Director
CHURCH, Catherine
Appointed Date: 17 June 2004
77 years old

Director
MELTON, Colin
Appointed Date: 18 June 1998
70 years old

Resigned Directors

Secretary
CONRADSEN, Steen
Resigned: 20 January 1995

Secretary
ERIKSSON, Lena
Resigned: 01 February 1999
Appointed Date: 20 January 1995

Director
BJORKE, Jan Gunnar
Resigned: 12 May 1998
75 years old

Director
CONRADSEN, Steen
Resigned: 20 January 1995
70 years old

Director
ELLIS, Anthony
Resigned: 17 June 2004
Appointed Date: 18 June 1998
80 years old

Director
JOERGENSEN, Benny
Resigned: 12 May 1998
Appointed Date: 20 January 1995
79 years old

Persons With Significant Control

Mr Colin Melton
Notified on: 16 April 2016
70 years old
Nature of control: Has significant influence or control

Promontoria Holdings 148 B.V.
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RED HOUSE MANAGEMENT COMPANY (NORFOLK) LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100

02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
13 Nov 1986
Secretary resigned;new secretary appointed

22 May 1986
Full accounts made up to 15 July 1985

21 Jun 1983
Company name changed\certificate issued on 21/06/83
16 Jun 1983
Memorandum and Articles of Association
26 May 1983
Certificate of incorporation