Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RED HOUSE FARM LTD
Company Information for

RED HOUSE FARM LTD

NORTHPOINT 118, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ,
Company Registration Number
05179141
Private Limited Company
Liquidation

Company Overview

About Red House Farm Ltd
RED HOUSE FARM LTD was founded on 2004-07-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Red House Farm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RED HOUSE FARM LTD
 
Legal Registered Office
NORTHPOINT 118
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
Other companies in NE25
 
Filing Information
Company Number 05179141
Company ID Number 05179141
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB845532029  
Last Datalog update: 2018-09-04 22:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED HOUSE FARM LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RED HOUSE FARM LTD
The following companies were found which have the same name as RED HOUSE FARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED HOUSE FARM (KIRBY GREEN) LTD RED HOUSE FARM HONEYPOT LANE KIRBY CANE SUFFOLK NR35 2HW Dissolved Company formed on the 2011-04-26
RED HOUSE FARM HOUSING CO-OPERATIVE LIMITED Active Company formed on the 1987-05-01
RED HOUSE FARM MANAGEMENT LIMITED CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER Active Company formed on the 1992-04-28
RED HOUSE FARMING YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON DL6 2XQ Active Company formed on the 2011-09-07
RED HOUSE FARMS (DONINGTON) LIMITED THE MILL SUTTERTON BOSTON LINCOLNSHIRE PE20 2EL Active Company formed on the 1998-02-27
RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED RED HOUSE FARM MANSTON COURT ROAD MANSTON KENT CT9 4LE Active Company formed on the 2013-10-15
RED HOUSE FARM DEVELOPMENTS LIMITED SUITE 103 16 HIGH STREET IPSWICH SUFFOLK IP1 3JX Dissolved Company formed on the 2013-12-11
Red House Farms, LLC 3318 LITTLE CREEK HWY DUBLIN VA 24084 Active Company formed on the 2010-08-26
RED HOUSE FARMS, LLC 2850 CORY COURT MIMS FL 32754 Active Company formed on the 2016-01-11
RED HOUSE FARM HOLIDAY LETS LIMITED Red House Farm Rectory Road Gissing Diss IP22 5UX Active Company formed on the 2018-01-25
RED HOUSE FARM, LLC 201 PECAN 3 FLORENCE TX 76527 Forfeited Company formed on the 2018-04-11
RED HOUSE FARM EQUESTRIAN LTD Red House Farm Clanville Andover SP11 9JE Active Company formed on the 2018-08-17
RED HOUSE FARM, LLC 99 Maple Street, Suite 10B Middlebury VT 05753 Active Company formed on the 2020-03-25
RED HOUSE FARM LTD HAWTHORNS NORTH COMMON HEPWORTH DISS NORFOLK IP22 2PR Active Company formed on the 2022-06-28
RED HOUSE FARM (ESSEX) LIMITED 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA Active Company formed on the 2022-09-15
RED HOUSE FARM PUB COMPANY LTD SUITE C THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG Active Company formed on the 2022-12-21
RED HOUSE FARM HAUGHLEY LTD RED HOUSE FARM STATION ROAD HAUGHLEY STOWMARKET IP14 3QP Active Company formed on the 2023-03-30

Company Officers of RED HOUSE FARM LTD

Current Directors
Officer Role Date Appointed
NINA LUMLEY
Company Secretary 2006-07-14
NINA LUMLEY
Director 2006-07-14
STEPHEN LUMLEY
Director 2005-05-20
ERIC ROWLEY
Director 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEWART BREMNER
Director 2015-02-11 2015-03-23
AMANDA JANE HIGHAM
Company Secretary 2004-07-14 2006-07-14
RACHEL MARY FAIRGRIEVE
Director 2004-07-14 2006-07-14
AMANDA JANE HIGHAM
Director 2004-07-14 2006-07-14
CHANCERY BUSINESS COMMUNICATIONS LTD
Company Secretary 2004-07-14 2004-07-14
BLACKSTONE DIRECTORS LTD
Director 2004-07-14 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ROWLEY THE GILLYGATE LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM RED HOUSE FARM PUBLIC HOUSE HEPSCOTT DRIVE BEAUMONT PARK WHITLEY BAY TYNE AND WEAR NE25 9XJ
2016-08-044.20STATEMENT OF AFFAIRS/4.19
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0127/09/15 FULL LIST
2015-09-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREMNER
2015-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BREMNER
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0127/09/14 FULL LIST
2014-09-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0127/09/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-28AR0110/12/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-26AR0110/12/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AR0110/12/10 FULL LIST
2010-12-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-07AR0110/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROWLEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUMLEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LUMLEY / 06/01/2010
2009-10-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NINA ROWLEY / 09/09/2009
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-10363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 9 MELBURY RED HOUSE FARM WHITLEY BAY TYNE & WEAR NE25 9XP
2006-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/06
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-17363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW DIRECTOR APPOINTED
2005-06-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to RED HOUSE FARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Meetings of Creditors2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against RED HOUSE FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-11-18 Satisfied MITCHELLS & BUTLERS RETAIL LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 44,375
Creditors Due Within One Year 2011-11-30 £ 34,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED HOUSE FARM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 17,794
Cash Bank In Hand 2011-11-30 £ 18,950
Current Assets 2012-11-30 £ 26,544
Current Assets 2011-11-30 £ 32,150
Shareholder Funds 2012-11-30 £ 2,406
Shareholder Funds 2011-11-30 £ 16,074
Stocks Inventory 2012-11-30 £ 8,750
Stocks Inventory 2011-11-30 £ 13,200
Tangible Fixed Assets 2012-11-30 £ 20,237
Tangible Fixed Assets 2011-11-30 £ 18,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED HOUSE FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED HOUSE FARM LTD
Trademarks
We have not found any records of RED HOUSE FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED HOUSE FARM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RED HOUSE FARM LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where RED HOUSE FARM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRED HOUSE FARM LTDEvent Date2016-07-12
Greg Whitehead , of Northpoint Associates Limited , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact:Greg Whitehead. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRED HOUSE FARM LTDEvent Date2016-07-12
Notice is hereby given that the following resolutions were passed on 12 July 2016 as a special resolutions and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Greg Whitehead , of Northpoint Associates Limited , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No. 8827) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 12 July 2016 the appointment of Greg Whitehead as Liquidator was confirmed. For further details contact: Greg Whithead. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459. Stephen Lumley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRED HOUSE FARM LTDEvent Date2016-07-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Northpoint Associates Limited, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 12 July 2016 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Northpoint Associates Limited , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Northpoint Associates Limited, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Greg Whitehead, Alternative contact: Andrew Bilby, Tel: 0191 211 1459, Email: andrew@northpoint.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED HOUSE FARM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED HOUSE FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.