Red Barn Park Residents Management Company Limited

Active05927550 Private limited company
Incorporated
7 September 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
8 November 2024
Resigned Pittam, Lee Raymond as Director
8 November 2024
Appointed Brown, Deborah Jane as Director
7 August 2024
Appointed Richards, Andrew David as Director
7 August 2024
Resigned Mabey, Glyn David as Director
31 October 2022
Appointed Mabey, Glyn David as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
6 February 2021
Resigned Hick, Karl Stephen as Director
5 February 2021
Appointed Gordon-Stewart, Alastair James as Director
17 January 2020
Appointed Pittam, Lee Raymond as Director
31 December 2019
Resigned Endersby, Daniel as Director
24 April 2019
Appointed Endersby, Daniel as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
1 January 2017
Appointed Evans, Adrian Lloyd as Director
6 December 2016
Resigned Adams, Paul as Secretary
6 December 2016
Appointed Brown, Deborah as Secretary
27 May 2016
Resigned Parsons, Nigel Denis as Director
4 April 2013
Appointed Parsons, Nigel Denis as Director
4 April 2013
Resigned Bywater, Paul as Director
31 August 2012
Resigned Chr Solutions Ltd as Corporate Secretary
31 August 2012
Appointed Adams, Paul as Secretary
27 July 2010
Appointed Chr Solutions Ltd as Corporate Secretary
27 July 2010
Resigned Hick, Karl Stephen as Secretary
14 April 2008
Resigned West, Andrew Roger as Director
7 September 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 September 2006
Appointed West, Andrew Roger as Director
7 September 2006
Appointed Hick, Karl Stephen as Secretary
7 September 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 September 2006
Appointed Bywater, Paul as Director
7 September 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 September 2006
Appointed Hick, Karl Stephen as Director
7 September 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06235048
Former controllers (1)
30 September 2021
Ceased Karl Stephen Hick — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Red Barn Park Residents Management Company Limited This company Owns 75–100% of shares
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£68,791)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2023 2024 2025 (£47,484) (£1,081) (£17,979) (£68,791) (£68,791)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£128£128£50,751£50,751£50,751£56,940£128
Debtors£50,626£50,626£56,815£3
Cash£125£125£125£125
Creditors (< 1 year)£68,919£68,919£68,730£63,746£52,882£58,021£47,612
Creditors (> 1 year)£0
Net Current Assets(£68,791)(£68,791)(£17,979)(£12,995)(£2,131)
Net Assets(£68,791)(£68,791)(£17,979)(£1,081)(£47,484)
Shareholder Funds(£68,791)(£68,791)(£17,979)(£12,995)(£2,131)(£1,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Change of details for a person with significant control
26 May 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with no updates17 September 2025
16 June 2025Micro company accounts30 September 2024
15 November 2024Appointment of a director
Show all recent filings

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