Red House Park (No.2) Limited

Active03890445 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Karen Jane Thomas
Rosina Louise Thornton
Owned by
Rosina Louise Thornton
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House
9 Brookfield
Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2014
British
Born December 1972 (53)
Thomas, Karen Jane
Director · Appointed 11 December 2014
British
Born August 1975 (51)
Thornton, Rosina Louise
Director · Appointed 13 March 2002
British
Born November 1956
Officer history (8 former)
10 March 2022
Resigned Rowland, Julie Claire as Director
11 December 2014
Appointed Chamberlain, Martin John as Director
11 December 2014
Appointed Thomas, Karen Jane as Director
11 December 2014
Appointed Rowland, Julie Claire as Director
13 September 2014
Resigned Chamberlain, Neville Paul as Director
12 February 2014
Resigned Rust, Sue as Secretary
26 March 2003
Appointed Rust, Sue as Secretary
5 October 2002
Resigned Berry, William James as Director
13 March 2002
Appointed Berry, William James as Director
13 March 2002
Appointed Chamberlain, Neville Paul as Director
13 March 2002
Appointed Thornton, Rosina Louise as Director
13 March 2002
Resigned Wasikowski, Anthony William as Director
12 March 2002
Resigned Payne, Richard Bevan as Secretary
27 June 2000
Appointed Payne, Richard Bevan as Secretary
27 June 2000
Appointed Wasikowski, Anthony William as Director
27 June 2000
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
27 June 2000
Resigned Hp Directors Limited as Corporate Nominee Director
8 December 1999
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
8 December 1999
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Rosina Louise Thornton
Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 03955659

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broad Green Associates Ltd Owns 75–100% of shares
C.R. Properties Limited Owns 25–50% of shares
Red House Park (No.2) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,323
Cash
£26,765
Debt Ratio
78%
Current Ratio
20.2x

Trend

Net Assets
£0 £5k £10k 2021 2024 2025 £5,122 £6,888 £6,323
Balance sheet detail
2025202420232021
Fixed Assets£1£1£1
Current Assets£28,916£28,415£24,694
Debtors£2,151£4,100£8,588
Cash£26,765£24,315£16,106
Creditors (< 1 year)£1,435£1,369£1,261£2,414
Net Current Assets£27,481£27,046£22,280
Net Assets£6,323£6,888£5,122
Shareholder Funds£6,323£6,888£5,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts31 May 2025
9 December 2025Confirmation statement with updates9 December 2025
24 February 2025Total exemption full accounts31 May 2024
23 December 2024Confirmation statement with updates9 December 2024
16 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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