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REDFIELDS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redfields Management Company Limited. The company was founded 39 years ago and was given the registration number 01910621. The firm's registered office is in SURREY. You can find them at 64 Guildford Street, Chertsey, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REDFIELDS MANAGEMENT COMPANY LIMITED
Company Number:01910621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64 Guildford Street, Chertsey, Surrey, KT16 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Secretary-Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Director23 December 2010Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Director08 December 2020Active
Woodstock Westwood Lane, Normandy, Guildford, GU3 2JJ

Director-Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director-Active

People with Significant Control

The Wilky Group Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:Parallel House, 32 London Road, Guildford, England, GU1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Carl Munday
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:40, Collingwood, Farnborough, England, GU14 6LX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-07-30Persons with significant control

Notification of a person with significant control.

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2022-01-13Address

Change registered office address company with date old address new address.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Capital alter shares subdivision.

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2021-04-26Incorporation

Memorandum articles.

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2021-04-26Resolution

Resolution.

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2021-04-12Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Officers

Change person secretary company with change date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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