THE RED HOUSE (ASHTEAD) LIMITED

Key Data

Status

Active

Company No.

03187173

Incorporation date

17/04/1996

Size

Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2023)

20/04/2026

Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

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20/04/2026

Register inspection address has been changed from 18 Brookway Blackheath London SE3 9BJ to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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19/03/2026

Termination of appointment of Peter John Weller as a director on 2026-03-16

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28/11/2025

Termination of appointment of Andrew David Fraser-Dale as a director on 2025-11-26

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26/11/2025

Change of details for Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

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14/11/2025

Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-11-14

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06/10/2025

Appointment of Mr Peter John Weller as a director on 2025-10-06

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31/07/2025

Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18

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31/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-18

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09/07/2025

Confirmation statement made on 2025-04-17 with no updates

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01/04/2025

Registration of charge 031871730011, created on 2025-03-24

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28/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

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27/03/2025

Notification of Aurem Care (Acqco) Limited as a person with significant control on 2025-03-24

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27/03/2025

Termination of appointment of Karthika Sivananthan as a secretary on 2025-03-24

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27/03/2025

Registered office address changed from 31/33 Commercial Road Poole BH14 0HU England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2025-03-27

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27/03/2025

Cessation of Arujuna Sivananthan as a person with significant control on 2025-03-24

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27/03/2025

Cessation of Karthika Sivananthan as a person with significant control on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of Arujuna Sivananthan as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of Karthika Sivananthan as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Appointment of Mr Andrew David Fraser-Dale as a director on 2025-03-24

View PDF (2 pages)

27/03/2025

Appointment of Mrs Elaine Catherine Gilvear as a director on 2025-03-24

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27/03/2025

Appointment of Mr John Steven Godden as a director on 2025-03-24

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27/03/2025

Appointment of Mr Kenneth James Gribben Hillen as a director on 2025-03-24

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26/03/2025

Satisfaction of charge 031871730009 in full

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26/03/2025

Satisfaction of charge 031871730010 in full

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20/03/2025

Notification of Arujuna Sivananthan as a person with significant control on 2025-03-19

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20/03/2025

Notification of Karthika Sivananthan as a person with significant control on 2025-03-19

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20/03/2025

Cessation of Golden Years Ltd as a person with significant control on 2025-03-19

View PDF (1 pages)

24/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

24/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillen, Kenneth James Gribben	Director	24/03/2025 - 18/07/2025	135
SEVERNSIDE NOMINEES LIMITED	Nominee Director	17/04/1996 - 29/04/1996	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	17/04/1996 - 29/04/1996	3351
Sivananthan, Arujuna, Dr	Director	07/10/2008 - 24/03/2025	32
Waller, Jacqueline Anne Marie	Director	29/04/1996 - 07/10/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE RED HOUSE (ASHTEAD) LIMITED

THE RED HOUSE (ASHTEAD) LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RED HOUSE (ASHTEAD) LIMITED?

THE RED HOUSE (ASHTEAD) LIMITED is currently Active. It was registered on 17/04/1996 .

Where is THE RED HOUSE (ASHTEAD) LIMITED located?

THE RED HOUSE (ASHTEAD) LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does THE RED HOUSE (ASHTEAD) LIMITED do?

THE RED HOUSE (ASHTEAD) LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for THE RED HOUSE (ASHTEAD) LIMITED?

The latest filing was on 20/04/2026: Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT.