This company is commonly known as Redfields Landscaping & Design Limited. The company was founded 39 years ago and was given the registration number 01890865. The firm's registered office is in OLDHAM. You can find them at Broadgate House Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | REDFIELDS LANDSCAPING & DESIGN LIMITED |
|---|---|---|
| Company Number | : | 01890865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 30 September 2022 | Active |
| Mount Manor, House, 16 The Mount, Guildford, United Kingdom, GU2 4HN | Secretary | 31 January 1999 | Active |
| The Granary, Hermitage Court, Maidstone, England, ME16 9NT | Secretary | 14 March 2016 | Active |
| The Gables, Ewshot Lane Ewshot, Farnham, GU10 5BT | Secretary | - | Active |
| Premiere House, Elstree Way, Borehamwood, England, WD6 1JH | Secretary | 07 October 2015 | Active |
| Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 01 November 2018 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 06 October 2016 | Active |
| Mount Manor, House, 16 The Mount, Guildford, United Kingdom, GU2 4HN | Director | 01 May 2009 | Active |
| Mount Manor, House, 16 The Mount, Guildford, United Kingdom, GU2 4HN | Director | - | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 17 October 2016 | Active |
| Mount Manor, House, 16 The Mount, Guildford, United Kingdom, GU2 4HN | Director | 01 May 2009 | Active |
| The Granary, Hermitage Court, Maidstone, England, ME16 9NT | Director | 20 July 2018 | Active |
| Mount Manor, House, 16 The Mount, Guildford, United Kingdom, GU2 4HN | Director | - | Active |
| The Gables, Ewshot Lane Ewshot, Farnham, GU10 5TB | Director | - | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 30 November 2016 | Active |
| The Granary, Hermitage Court, Maidstone, England, ME16 9NT | Director | 31 July 2018 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 05 January 2017 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 12 June 2015 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 22 March 2016 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 12 June 2015 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 12 June 2015 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 23 May 2016 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 27 July 2016 | Active |
| Customer Service & Professional Systems Limited | ||
| Notified on | : | 04 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Hermitage Court, Maidstone, England, ME16 9NT |
| Nature of control | : |
|
| Entri Group Limited | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Hermitage Lane, Maidstone, England, ME16 9NT |
| Nature of control | : |
|
| Vps (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Vps Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Tyrion Security Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Tyrion Security Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Targaryen Security 1 S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg, |
| Nature of control | : |
|
| Tyrion Security Debtco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Tyrion Security Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Vacant Property Security Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, International Buildings, London, England, WC2B 6ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Address | Change sail address company with old address new address. | Download |
| 2022-10-10 | Address | Move registers to sail company with new address. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-31 | Address | Change sail address company with old address new address. | Download |
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