Red Rose Pavements Limited

Active01925448 Private limited company
Incorporated
24 June 1985 (41 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East Midlands
Address
Airfield View Camp Road
Witham St Hughs
Lincoln
LN6 9TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2005
British
Born April 1951 (75)
Director · Appointed 29 April 2005
British
Born January 1964 (62)
Director · Appointed 29 April 2005
British
Born December 1957 (68)
Officer history (10 former)
8 February 2023
Resigned Cook, Sean Anthony as Director
1 January 2019
Resigned Derry, Robert James as Director
30 September 2017
Resigned Theabould, Stuart Maurice as Director
12 July 2017
Resigned Patterson, Jeremy Alexander as Director
12 July 2017
Resigned Patterson, Jeremy Alexander as Secretary
1 November 2016
Appointed Derry, Robert James as Director
1 April 2016
Appointed Cook, Sean Anthony as Director
30 June 2014
Appointed Patterson, Jeremy Alexander as Secretary
30 June 2014
Resigned Gregory, James Andrew as Secretary
30 June 2014
Resigned Gregory, James Andrew as Director
3 March 2014
Resigned Jackson, Paul Reginald as Director
9 January 2014
Appointed Theabould, Stuart Maurice as Director
16 September 2009
Appointed Gregory, James Andrew as Director
21 March 2007
Appointed Patterson, Jeremy Alexander as Director
29 April 2005
Appointed Phipps, Ceri Lewis as Director
29 April 2005
Appointed Phipps, Stephen Lawrey as Director
29 April 2005
Resigned Shepherdson, Thomas as Director
29 April 2005
Appointed Meddings, Brian John as Director
7 December 1993
Appointed Gregory, James Andrew as Secretary
7 December 1993
Resigned Marshall, Ian Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01704113

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bar Douro Ltd Owns 25–50% of shares
Bottle and Board Ltd Owns 25–50% of shares
Exfavilla Limited Owns 75–100% of shares
Jointline Holdings Limited Owns 75–100% of shares
Jointline Limited Owns 75–100% of shares
Medichecks.Com Ltd Owns 75–100% of shares
Lift RX Ltd Owns 75–100% of shares
My Menopause Centre Limited Owns 75–100% of shares
The Leger Clinic Limited Owns 75–100% of shares
Red Rose Pavements Limited This company Owns 75–100% of shares
The Original Map Company Limited Owns 25–50% of shares
Two Beacons Vineyard Ltd Owns 75–100% of shares
Wassell Limited Owns 75–100% of shares

Financials

Balance sheet detail
2025
Debtors£210
Net Current Assets£210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 March 2026
2 December 2025Confirmation statement with no updates2 December 2025
26 November 2025Accounts for a dormant company31 March 2025
24 January 2025Confirmation statement with no updates20 December 2024
2 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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