Active
Company Information for REDPLAY LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY,
|
Company Registration Number
04358567
Private Limited Company
Active |
Company Name | |
---|---|
REDPLAY LIMITED | |
Legal Registered Office | |
11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY Other companies in UB8 | |
Company Number | 04358567 | |
---|---|---|
Company ID Number | 04358567 | |
Date formed | 2002-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB788197853 |
Last Datalog update: | 2024-04-07 03:27:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDPLAY HOLDINGS PTY LTD | Active | Company formed on the 2020-06-30 | ||
REDPLAY PARTNERSHIPS LIMITED | 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY | Active | Company formed on the 2019-01-09 | |
REDPLAY PTY. LTD. | QLD 4737 | Active | Company formed on the 1993-07-22 | |
REDPLAYBACK LTD | 66 BOLLO LANE LONDON W4 5LT | Active | Company formed on the 2021-09-30 |
Officer | Role | Date Appointed |
---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
||
ANDREW JAMES DUXBURY |
||
ANDREW RICHARD HAMMOND |
||
TOM MARSHALL NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT FARNHAM |
Director | ||
IAN PETER HESSAY |
Director | ||
ANDREW SCOTT RICHARDS |
Director | ||
JOHN ANTHONY FOSTER |
Director | ||
FRASER PAUL HOPES |
Director | ||
IAN BAKER |
Director | ||
RICHARD BARRACLOUGH |
Company Secretary | ||
PETER LUCIEN BOND |
Director | ||
DAVID CALVERLEY |
Director | ||
FRANCIS EAMON NELSON |
Director | ||
MICHAEL ANTHONY NOBLE |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
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QHS DBFMCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
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COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1989-10-19 | Active | |
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REH PHASE 2 DBFM HOLDCO LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
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THE RICARDO COMMUNITY FOUNDATION | Company Secretary | 2016-04-18 | CURRENT | 2015-01-22 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2006-09-15 | Active | |
VISTRY PENSION TRUSTEE LTD | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-08-04 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
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KENT EHFA HOLDCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2010-03-24 | Active | |
GT NEPS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
GALLIFORD TRY INVESTMENTS NEPS LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
GT NEPS (HOLDINGS) LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LINDEN WATES (KEMPSHOTT) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-09-22 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-25 | Active | |
ACP: NORTH HUB LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
BIRCH CONSTRUCTION DIVISION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1961-03-27 | Active - Proposal to Strike off | |
CHARLES GRIP SURFACING LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY SUPPLIES LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GT PPP LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GALLIFORD TRY HPS LIMITED | Company Secretary | 2014-09-14 | CURRENT | 2009-08-13 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ALUMNO GT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2010-12-29 | Active | |
GT EMBLEM INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
GT INVERNESS INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GT CAMBERWELL (HOLDINGS) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2009-06-01 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-08-17 | Active | |
GT (LEICESTER) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-08-14 | Active | |
GT EQUITIX INVERNESS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT (BARKING AND HAVERING) LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GT CAMBERWELL LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2009-06-01 | Active | |
GT ASSET 24 LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
LBP DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
KHS DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 2 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
GBV JV LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
LINDEN WATES (THE FRYTHE) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
KINGSEAT DEVELOPMENT 2 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-22 | Active | |
TRY GROUP LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
LINDEN FIRST LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
VISTRY PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1964-04-10 | Active | |
ENHANCE INTERIORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1966-11-28 | Active | |
VISTRY PARTNERSHIPS NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-05-16 | Active | |
GALLIFORD TRY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
LINDEN SOUTH WEST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-20 | Active | |
LINDEN HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-07-21 | Active | |
LINDEN PROPERTIES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-11-23 | Active | |
GALLIFORD TRY ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-07-23 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-02-17 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
LINDEN LONDON DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-06-06 | Active | |
LINDEN LONDON (HAMMERSMITH) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-11-21 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (DORKING) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-04-29 | Active | |
LINDEN (ST BERNARD'S) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-09-30 | Active | |
KENDALL CROSS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-12-05 | Active | |
ROSEMULLION HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-05-16 | Active | |
THE PIPER BUILDING LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-06-24 | Active | |
OAK SPECIALIST SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-02-15 | Active | |
REGENECO (SERVICES) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
KINGSEAT DEVELOPMENT 1 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-22 | Active | |
SPACE SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-11 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-14 | Active | |
LINDEN HOMES SOUTHERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1987-07-16 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
LINDEN HOMES SOUTH-EAST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1993-09-01 | Active | |
VISTRY LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-02-14 | Active | |
LINDEN HOMES CHILTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-05-02 | Active | |
LINDEN DEVON LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-06-24 | Active | |
LINDEN HOMES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-12-07 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-05 | Active | |
RASEN ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-05-21 | Active | |
OAK FIRE PROTECTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
LINDEN GUILDFORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-02 | Active | |
GRAYLINGWELL ENERGY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-02-02 | Active | |
MORRISON CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-09-16 | Active | |
VISTRY HOMES CENTRAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-07-27 | Active | |
VISTRY LINDEN HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-05-01 | Active | |
LINDEN NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-08-13 | Active | |
TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1986-01-30 | Active | |
LINDEN MIDLANDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1946-05-07 | Active | |
LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-04-16 | Active | |
ROCK & ALLUVIUM LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-28 | Active | |
CHARTDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-16 | Active | |
TRY ACCORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
LINDEN PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-04 | Active | |
LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-05 | Active | |
HILL PLACE FARM DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
LINDEN AND DORCHESTER LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-06-13 | Active | |
VISTRY AFFORDABLE HOMES LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2008-05-15 | Active | |
LINDEN DEVON LIMITED | Director | 2018-06-29 | CURRENT | 1998-06-24 | Active | |
LINDEN WATES (WESTBURY) LIMITED | Director | 2018-06-15 | CURRENT | 2016-10-31 | Active | |
LINDEN (BASINGSTOKE) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-06 | Active | |
LINDEN WATES (BARROW GURNEY) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-06 | Active | |
LINDEN HOMES WESTERN LIMITED | Director | 2018-05-25 | CURRENT | 1999-12-07 | Active | |
LINDEN WATES (HUNGERFORD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-02-09 | Active | |
VISTRY VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2018-04-13 | Active | |
ENHANCE INTERIORS LIMITED | Director | 2018-05-01 | CURRENT | 1966-11-28 | Active | |
LINDEN SOUTH WEST LIMITED | Director | 2018-05-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Director | 2018-05-01 | CURRENT | 1992-05-20 | Active | |
LINDEN HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2000-07-21 | Active | |
LINDEN LONDON DEVELOPMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2007-06-06 | Active | |
LINDEN LONDON (HAMMERSMITH) LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-21 | Active | |
ROSEMULLION HOMES LIMITED | Director | 2018-05-01 | CURRENT | 1994-05-16 | Active | |
INK HOMES LIMITED | Director | 2018-05-01 | CURRENT | 2018-04-13 | Active | |
VISTRY LINDEN LIMITED | Director | 2018-05-01 | CURRENT | 1996-02-14 | Active | |
LINDEN GUILDFORD LIMITED | Director | 2018-05-01 | CURRENT | 2008-04-02 | Active | |
VISTRY LINDEN HOMES LIMITED | Director | 2018-05-01 | CURRENT | 1991-05-01 | Active | |
LINDEN NORTH LIMITED | Director | 2018-05-01 | CURRENT | 1985-08-13 | Active | |
LINDEN MIDLANDS LIMITED | Director | 2018-05-01 | CURRENT | 1946-05-07 | Active | |
LINDEN LIMITED | Director | 2018-05-01 | CURRENT | 1973-04-16 | Active | |
HILL PLACE FARM DEVELOPMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-23 | Active | |
VISTA PORTSMOUTH LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-09 | Active | |
LINDEN PROPERTIES WESTERN LIMITED | Director | 2018-02-15 | CURRENT | 2000-11-23 | Active | |
LINDEN WATES (LOVEDEAN) LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LINDEN AND DORCHESTER LIMITED | Director | 2017-07-21 | CURRENT | 2005-06-13 | Active | |
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-05-15 | CURRENT | 2011-03-04 | Active | |
CROWDHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2016-02-04 | Active | |
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2009-12-21 | Active | |
HEATHLANDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-28 | Active | |
THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2010-06-29 | Active | |
RIVERSIDE (GODALMING) MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2013-04-19 | Active | |
UPPER FROYLE MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2013-12-19 | Active | |
SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2016-06-11 | Active | |
HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2015-01-27 | Active | |
MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-01 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2016-11-30 | CURRENT | 2012-08-14 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2016-11-30 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-24 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-29 | Active | |
LINDEN HOMES SOUTHERN LIMITED | Director | 2016-11-30 | CURRENT | 1987-07-16 | Active | |
FOLDERS MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2011-10-28 | Active | |
LINDEN (BASINGSTOKE) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-06 | Active | |
LINDEN WATES (LOVEDEAN) LIMITED | Director | 2017-09-14 | CURRENT | 2017-07-25 | Active | |
LINDEN HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2000-07-21 | Active | |
LINDEN WATES (KEMPSHOTT) LIMITED | Director | 2015-10-09 | CURRENT | 2014-09-22 | Active | |
LINDEN GUILDFORD LIMITED | Director | 2015-10-01 | CURRENT | 2008-04-02 | Active | |
VISTRY LINDEN LIMITED | Director | 2015-07-07 | CURRENT | 1996-02-14 | Active | |
LINDEN SOUTH WEST LIMITED | Director | 2015-07-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Director | 2015-07-01 | CURRENT | 1992-05-20 | Active | |
LINDEN DEVON LIMITED | Director | 2015-07-01 | CURRENT | 1998-06-24 | Active | |
LINDEN LIMITED | Director | 2015-07-01 | CURRENT | 1973-04-16 | Active | |
LINDEN WATES (BRICKET WOOD) LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-06 | Active | |
LINDEN HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2000-07-21 | Active | |
LINDEN WATES (WEST HAMPSTEAD) LIMITED | Director | 2015-01-01 | CURRENT | 2009-12-18 | Active | |
LINDEN WATES (THE FRYTHE) LIMITED | Director | 2014-12-04 | CURRENT | 2013-05-23 | Active | |
LINDEN MIDLANDS LIMITED | Director | 2014-12-02 | CURRENT | 1946-05-07 | Active | |
LINDEN HOMES CHILTERN LIMITED | Director | 2014-09-25 | CURRENT | 1996-05-02 | Active | |
LINDEN LIMITED | Director | 2012-12-04 | CURRENT | 1973-04-16 | Active | |
SHOO 22 LIMITED | Director | 2012-01-16 | CURRENT | 2003-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN CARNEGIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25 | |
AP04 | Appointment of Vistry Secretary Limited as company secretary on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Linden Limited as a person with significant control on 2020-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HAMMOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Trevor Digby Palmer as company secretary on 2020-01-03 | |
AP01 | DIRECTOR APPOINTED MR EARL SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUXBURY | |
TM02 | Termination of appointment of Galliford Try Secretariat Services Limited on 2020-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL | |
CH01 | Director's details changed for Mr Andrew Richard Hammond on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MARSHALL NICHOLSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT FARNHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER HESSAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT RICHARDS | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER HOPES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AP01 | DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT RICHARDS | |
AP01 | DIRECTOR APPOINTED MR IAN PETER HESSAY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT FARNHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY FOSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP04 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH | |
AR01 | 23/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOND | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER PAUL HOPES / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 23/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCIEN BOND / 23/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 21/08/2008 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENT 06/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC AS SECURITY AGENT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as REDPLAY LIMITED are:
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