Steerpike Limited

Company Name	Steerpike Limited
Company Status	Active
Company Number	01444906
Category	Private Limited Company
Incorporation Date	21 August 1979(44 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Trudie Styler Sumner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(13 years after company formation)
Appointment Duration	31 years, 8 months
Role	Actress/Producer
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Gordon Matthew Sumner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(13 years after company formation)
Appointment Duration	31 years, 8 months
Role	Songwriter Musician
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Trudie Styler Sumner
Nationality	British
Status	Current
Appointed	29 August 1992(13 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Ms Anita Marie Sumner
Nationality	British
Status	Current
Appointed	04 February 2004(24 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mrs Veronica Pradines
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 March 2019(39 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mr Timothy Simon Neville Oakes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Ms Fiona Claire Fowler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Endell Street London WC2H 9BA

Contact

Website	redhousefoods.co.uk
Email address	[email protected]
Telephone	01980 623659
Telephone region	Amesbury

Location

Registered Address	35 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

74 at £1	Gordon Matthew Sumner 74.00% Ordinary
25 at £1	Sackville Nominees LTD 25.00% Ordinary
1 at £1	Trudie Styler Sumner 1.00% Ordinary

Financials

Year	2014
Turnover	£10,918,961
Gross Profit	£4,923,251
Net Worth	-£41,357,270
Cash	£1,282,245
Current Liabilities	£65,578,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

14 August 2009	Delivered on: 15 August 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 2004	Delivered on: 17 March 2004 Persons entitled: Mayfiar Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash in a designated interest earning account comprising an initial deposit of Â£15,853.69 such account opened by and held in the name of mayfair edition A.G. together with any deposits which may by added to such account and all money from time to time withdrawn from it. Outstanding

14 August 2009

Delivered on: 15 August 2009
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

10 March 2004

Delivered on: 17 March 2004
Persons entitled: Mayfiar Edition A.G.

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash in a designated interest earning account comprising an initial deposit of Â£15,853.69 such account opened by and held in the name of mayfair edition A.G. together with any deposits which may by added to such account and all money from time to time withdrawn from it.
Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
4 October 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
21 March 2022	Satisfaction of charge 2 in full (1 page)
21 March 2022	Satisfaction of charge 1 in full (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
3 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 October 2019	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA (1 page)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
30 September 2019	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 30 September 2019 (1 page)
1 August 2019	Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019 (1 page)
5 March 2019	Appointment of Mrs Veronica Pradines as a director on 5 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
16 January 2019	Director's details changed for Gordon Matthew Sumner on 16 January 2019 (2 pages)
16 January 2019	Change of details for Gordon Matthew Sumner as a person with significant control on 16 January 2019 (2 pages)
17 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
18 December 2015	Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015 (1 page)
18 December 2015	Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
18 November 2014	Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014 (2 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
15 January 2014	Secretary's details changed for Trudie Styler Sumner on 13 January 2014 (1 page)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Secretary's details changed for Trudie Styler Sumner on 13 January 2014 (1 page)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
30 December 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 20 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 20 December 2013 (2 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
13 December 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
13 December 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 December 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 February 2011	Director's details changed for Gordon Matthew Sumner on 1 October 2009 (2 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Director's details changed for Gordon Matthew Sumner on 1 October 2009 (2 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Director's details changed for Gordon Matthew Sumner on 1 October 2009 (2 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Timothy Simon Neville Oakes on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Timothy Simon Neville Oakes on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Timothy Simon Neville Oakes on 1 October 2009 (2 pages)
5 January 2010	Group of companies' accounts made up to 5 April 2009 (27 pages)
5 January 2010	Group of companies' accounts made up to 5 April 2009 (27 pages)
5 January 2010	Group of companies' accounts made up to 5 April 2009 (27 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Group of companies' accounts made up to 5 April 2008 (34 pages)
22 May 2009	Group of companies' accounts made up to 5 April 2008 (34 pages)
22 May 2009	Group of companies' accounts made up to 5 April 2008 (34 pages)
3 April 2009	Director appointed timothy simon neville oakes (1 page)
3 April 2009	Director appointed timothy simon neville oakes (1 page)
26 March 2009	Return made up to 24/01/09; full list of members (4 pages)
26 March 2009	Return made up to 24/01/09; full list of members (4 pages)
17 November 2008	Group of companies' accounts made up to 5 April 2007 (34 pages)
17 November 2008	Group of companies' accounts made up to 5 April 2007 (34 pages)
17 November 2008	Group of companies' accounts made up to 5 April 2007 (34 pages)
29 October 2008	Group of companies' accounts made up to 5 April 2006 (34 pages)
29 October 2008	Group of companies' accounts made up to 5 April 2006 (34 pages)
29 October 2008	Group of companies' accounts made up to 5 April 2006 (34 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square, london, W2 6PS (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square, london, W2 6PS (1 page)
16 October 2007	Group of companies' accounts made up to 5 April 2005 (31 pages)
16 October 2007	Group of companies' accounts made up to 5 April 2005 (31 pages)
16 October 2007	Group of companies' accounts made up to 5 April 2005 (31 pages)
23 February 2007	Return made up to 25/01/07; full list of members (6 pages)
23 February 2007	Return made up to 25/01/07; full list of members (6 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
15 February 2006	Return made up to 25/01/06; full list of members (6 pages)
15 February 2006	Return made up to 25/01/06; full list of members (6 pages)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
29 September 2005	Group of companies' accounts made up to 5 April 2004 (31 pages)
29 September 2005	Group of companies' accounts made up to 5 April 2004 (31 pages)
29 September 2005	Group of companies' accounts made up to 5 April 2004 (31 pages)
9 March 2005	Return made up to 25/01/05; no change of members (5 pages)
9 March 2005	Return made up to 25/01/05; no change of members (5 pages)
24 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
24 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
23 July 2004	Group of companies' accounts made up to 5 April 2003 (30 pages)
23 July 2004	Group of companies' accounts made up to 5 April 2003 (30 pages)
23 July 2004	Group of companies' accounts made up to 5 April 2003 (30 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Location of register of members (1 page)
11 March 2004	Location of register of members (1 page)
9 March 2004	Return made up to 25/01/04; no change of members (4 pages)
9 March 2004	Return made up to 25/01/04; no change of members (4 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
4 November 2003	Group of companies' accounts made up to 5 April 2002 (28 pages)
4 November 2003	Group of companies' accounts made up to 5 April 2002 (28 pages)
4 November 2003	Group of companies' accounts made up to 5 April 2002 (28 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
13 February 2003	Return made up to 25/01/03; full list of members (5 pages)
13 February 2003	Return made up to 25/01/03; full list of members (5 pages)
11 February 2003	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 February 2003	Group of companies' accounts made up to 31 March 2001 (25 pages)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
16 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
16 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
2 October 2002	Return made up to 26/09/02; no change of members (5 pages)
2 October 2002	Return made up to 26/09/02; no change of members (5 pages)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
6 November 2001	Return made up to 26/09/01; full list of members (7 pages)
6 November 2001	Return made up to 26/09/01; full list of members (7 pages)
5 November 2001	Group of companies' accounts made up to 31 July 2000 (27 pages)
5 November 2001	Group of companies' accounts made up to 31 July 2000 (27 pages)
11 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
24 April 2001	Return made up to 25/01/01; full list of members (5 pages)
24 April 2001	Return made up to 25/01/01; full list of members (5 pages)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
27 October 2000	Return made up to 29/08/00; change of members (5 pages)
27 October 2000	Return made up to 29/08/00; change of members (5 pages)
26 October 2000	Full group accounts made up to 31 July 1999 (24 pages)
26 October 2000	Full group accounts made up to 31 July 1999 (24 pages)
28 July 2000	Full group accounts made up to 31 July 1998 (18 pages)
28 July 2000	Full group accounts made up to 31 July 1998 (18 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
31 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1999	Return made up to 29/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 November 1999	Return made up to 29/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1999	Registered office changed on 12/10/99 from: becket house, 1,lambeth palace road, london, SE1 7EU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: becket house, 1,lambeth palace road, london, SE1 7EU (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
25 September 1998	Return made up to 29/08/98; full list of members (7 pages)
25 September 1998	Return made up to 29/08/98; full list of members (7 pages)
25 September 1998	Location of register of members (1 page)
25 September 1998	Location of register of members (1 page)
1 September 1998	Full group accounts made up to 31 July 1997 (19 pages)
1 September 1998	Full group accounts made up to 31 July 1997 (19 pages)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
16 December 1997	Return made up to 29/08/97; full list of members (6 pages)
16 December 1997	Return made up to 29/08/97; full list of members (6 pages)
2 September 1997	Full group accounts made up to 31 July 1996 (15 pages)
2 September 1997	Full group accounts made up to 31 July 1996 (15 pages)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
28 November 1996	Full group accounts made up to 31 July 1995 (2 pages)
28 November 1996	Full group accounts made up to 31 July 1995 (2 pages)
5 September 1996	Return made up to 29/08/96; full list of members (6 pages)
5 September 1996	Return made up to 29/08/96; full list of members (6 pages)
22 November 1995	Full accounts made up to 31 July 1994 (15 pages)
22 November 1995	Full accounts made up to 31 July 1994 (15 pages)
18 October 1995	Return made up to 29/08/95; full list of members (14 pages)
18 October 1995	Return made up to 29/08/95; full list of members (14 pages)
23 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
23 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1979	Incorporation (15 pages)
21 August 1979	Incorporation (15 pages)