Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Redroofs Bath Road Taplow Rte Company Limited
- Incorporated
- 19 May 2004 (22 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Thomas Andrew GreenHolly Rebecca GoldsmithAdriana Kraus
- Accounts type
- Micro entity
- Address
- C/o Neil Douglas Block Management Limited Portland HouseWestfield RoadPitstoneLeighton BuzzardLU7 9GU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 October 2024
Green, Thomas Andrew
Director · Appointed 16 August 2024
British
Born May 1983 (43)
Goldsmith, Holly Rebecca
Director · Appointed 29 June 2017
United Kingdom
Born October 1986 (40)
Kraus, Adriana
Director · Appointed 29 June 2017
Brazilian
Born March 1965 (61)
Officer history (14 former)
14 October 2024
Resigned Roy, Stephen as Secretary
14 October 2024
16 August 2024
Appointed Green, Thomas Andrew as Director
1 September 2023
Resigned Spain, Sarah Michelle as Director
1 October 2018
Appointed Roy, Stephen as Secretary
13 October 2017
Resigned Bolsover, Nicola Louise as Secretary
13 October 2017
Resigned Bolsover, Nicola Louise as Director
29 June 2017
Appointed Goldsmith, Holly Rebecca as Director
29 June 2017
Appointed Kraus, Adriana as Director
29 June 2017
Appointed Spain, Sarah Michelle as Director
29 June 2017
Resigned Cundell, Caitlin as Director
1 December 2009
Appointed Cundell, Caitlin as Director
1 December 2009
9 March 2007
6 March 2007
Appointed Bolsover, Nicola Louise as Director
6 March 2007
Appointed Bolsover, Nicola Louise as Secretary
21 February 2007
6 September 2006
1 June 2006
Resigned Bolsover, Nicola Louise as Director
1 May 2005
9 March 2005
Resigned Massey, Louisa Kate as Director
1 February 2005
Resigned Garrett, Mark Christopher as Secretary
6 December 2004
Appointed Massey, Louisa Kate as Director
11 August 2004
Resigned Garrett, Mark Christopher as Director
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
Appointed Garrett, Mark Christopher as Director
19 May 2004
Appointed Garrett, Mark Christopher as Secretary
19 May 2004
Appointed Bolsover, Nicola Louise as Director
19 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 October 2018
Ceased Nicola Louise Bolsover — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £52,336
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,336 | £52,336 | £52,336 | £52,336 | £52,336 | £52,336 |
| Current Assets | £10,442 | £6,281 | £17,956 | £9,272 | £8,863 | |
| Creditors (< 1 year) | £760 | £3,087 | £1,423 | £700 | £913 | |
| Net Current Assets | £9,682 | £3,194 | £16,533 | £8,572 | £7,950 | |
| Net Assets | £52,336 | £62,018 | £55,530 | £68,869 | £60,908 | £60,286 |
| Shareholder Funds | £52,336 | £62,018 | £55,530 | £68,869 | £60,908 | £60,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 17 March 2026 | Compulsory strike-off action has been discontinued | |||
| 16 March 2026 | Micro company accounts | 31 March 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 20 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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