THE BIG RED BOOT COMPANY LIMITED

Company summary

Company number: 01487714
Status: DISSOLVED
Incorporated / age: 26 March 198037 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company
Previous company names
HOMESHIELD WARRANTY COMPANY LIMITED
FOXDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	08 Jun 2004		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	15 Jul 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	15 Jul 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
STEVENS, Richard Anthony RESIGNED	Secretary		03 Oct 1994			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BAKER, Mark Howard RESIGNED	Director	08 Jun 2004	07 Dec 2005	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
CAMPBELL, Patrick James RESIGNED	Director	27 Mar 1997	08 Jun 2004	United Kingdom	April 1950	29 Camlet Way, St Michaels, St Albans, Hertfordshire, AL3 4TL
FARRANT, Frank Arthur RESIGNED	Director		25 Mar 1997		July 1947	Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
PARKIN, Anthony Christopher David RESIGNED	Director	08 Jun 2004	31 Jan 2007		April 1958	5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
PRESTON, Robert Timothy Noah RESIGNED	Director	05 May 2006	09 Mar 2007		January 1975	12 Garden Flat, 12 Medley Road, London, NW6 2HJ
SINCLAIR, Jonathan Stuart RESIGNED	Director	08 Jun 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 08 Jun 2004
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Jul 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

CAMPBELL, Patrick James RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 29 Camlet Way, St Michaels, St Albans, Hertfordshire, AL3 4TL

FARRANT, Frank Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: July 1947
Address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB

PARKIN, Anthony Christopher David RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 31 Jan 2007
Date of birth: April 1958
Address: 5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD

PRESTON, Robert Timothy Noah RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 09 Mar 2007
Date of birth: January 1975
Address: 12 Garden Flat, 12 Medley Road, London, NW6 2HJ

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.