Company NameRed House Wind Limited
DirectorsFiona Elizabeth Burn and Hugh John Munro Burn
Company StatusActive
Company Number08246203
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Fiona Elizabeth Burn
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCaterer / Farmer
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Hugh John Munro Burn
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameFiona Elizabeth Burn
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

13 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
23 December 2021Micro company accounts made up to 31 December 2020 (5 pages)
20 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
12 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
11 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
13 October 2017Cessation of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (1 page)
13 October 2017Cessation of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (1 page)
13 October 2017Notification of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (2 pages)
13 October 2017Notification of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (2 pages)
13 October 2017Change of details for Mr Hugh John Munro Burn as a person with significant control on 9 October 2017 (2 pages)
13 October 2017Change of details for Mr Hugh John Munro Burn as a person with significant control on 9 October 2017 (2 pages)
11 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
11 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
13 April 2017Secretary's details changed for Fiona Elizabeth Burn on 13 April 2017 (1 page)
13 April 2017Director's details changed for Mrs Fiona Elizabeth Burn on 13 April 2017 (2 pages)
13 April 2017Secretary's details changed for Fiona Elizabeth Burn on 13 April 2017 (1 page)
13 April 2017Director's details changed for Mr Hugh John Munro Burn on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Hugh John Munro Burn on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mrs Fiona Elizabeth Burn on 13 April 2017 (2 pages)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
15 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
15 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
18 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2012Incorporation (30 pages)
9 October 2012Incorporation (30 pages)