REDPLAY LIMITED
Non-Trading
General Information
NAME
REDPLAY LIMITED
COMPANY NUMBER
04358567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/01/2002
(22 years and 10 months old)
WEBSITE
http://gallifordtry.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4UY
Telephone: 01214157047
TPS: No
11 Tower View
Kings Hill
WEST MALLING
ME19 4UY
Cowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDEN LIMITED | Active - Accounts Filed | View Report |
| REDPLAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
Credit Risk Overview
Want to learn more about REDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 6 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 86 Past: 48 |
View Report |
|
23/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
23/01/2002 - Present (22 years and 10 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
| 08/01/2024 | Keith Bryan Carnegie (926582240) has left the board |
| 22/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | Andrew Richard Hammond (913968652) has left the board |
| 03/06/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Company Secretary Martin Trevor Digby Palmer (926602480) Appointed |
| 14/01/2020 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) has left the board |
| 14/01/2020 | Andrew James Duxbury (916916828) has left the board |
| 14/01/2020 | New Board Member Keith Bryan Carnegie (926582240) Appointed |
| 14/01/2020 | New Board Member Earl Sibley (919697543) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 11/04/2019 | Tom Marshall Nicholson (911212425) has left the board |
| 12/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/05/2018 | Mark Robert Farnham (909746013) has left the board |
| 03/05/2018 | New Board Member Andrew James Duxbury (916916828) Appointed |
| 10/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 02/03/2017 | Ian Peter Hessay (912263095) has left the board |
| 01/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | Andrew Scott Richards (909942661) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 06/11/2015 | Fraser Paul Hopes (904025183) has left the board |
| 06/11/2015 | John Anthony Foster (912924569) has left the board |
| 06/11/2015 | New Board Member Tom Marshall Nicholson (911212425) Appointed |
| 05/11/2015 | New Board Member Andrew Richard Hammond (913968652) Appointed |
| 05/11/2015 | New Board Member Andrew Scott Richards (909942661) Appointed |
| 05/11/2015 | New Board Member Ian Peter Hessay (912263095) Appointed |
| 05/11/2015 | New Board Member Mark Robert Farnham (909746013) Appointed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916725028) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 17/03/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 07/01/2013 | Ian Baker (910452741) has left the board |
| 07/01/2013 | Change in Reg. Office |
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