REDWOODS ACCOUNTANCY SERVICES LTD

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

This company is commonly known as Redwoods Accountancy Services Ltd. The company was founded 8 years ago and was given the registration number 09749870. The firm's registered office is in HATFIELD. You can find them at Redwoods 2 The Drive, Brookmans Park, Hatfield, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	REDWOODS ACCOUNTANCY SERVICES LTD
Company Number	:	09749870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2015
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Redwoods 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, High Street, Waltham Cross, England, EN8 7AN	Director	17 July 2023	Active
64, Park View, Hatch End, United Kingdom, HA5 4LN	Secretary	26 August 2015	Active
59, Loom Lane, Radlett, England, WD7 8NX	Director	01 September 2022	Active
2, 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD	Director	19 April 2021	Active
64, Park View, Hatch End, United Kingdom, HA5 4LN	Director	21 September 2015	Active
2, 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD	Director	19 April 2021	Active
7, Green Meadow, Potters Bar, England, EN6 1LL	Director	23 September 2021	Active
64, Park View, Hatch End, United Kingdom, HA5 4LN	Director	26 August 2015	Active

People with Significant Control

Heartwood Accountants Ltd
Notified on	:	20 July 2023
Status	:	Active
Country of residence	:	England
Address	:	3, Place Farm, St. Albans, England, AL4 8SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Heartwood Accountants Ltd
Notified on	:	17 July 2023
Status	:	Active
Country of residence	:	England
Address	:	3, Place Farm, St. Albans, England, AL4 8SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brindley Goldstein Ltd
Notified on	:	17 July 2023
Status	:	Active
Country of residence	:	England
Address	:	103, High Street, Waltham Cross, England, EN8 7AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Charles Goldstein
Notified on	:	17 July 2023
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	103, High Street, Waltham Cross, England, EN8 7AN
Nature of control	:	Significant influence or control

Brindley Goldstein Ltd
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	England
Address	:	103, High Street, Waltham Cross, England, EN8 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charles Henri Goldstein
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	59, Loom Lane, Radlett, England, WD7 8NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Howard Frank Weintrob
Notified on	:	23 September 2021
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	England
Address	:	7, Green Meadow, Potters Bar, England, EN6 1LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rrs Holdings Limited
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Vor Business Services Limited
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Mr Howard Frank Weintrob
Notified on	:	25 June 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	England
Address	:	Elizabeth House, 54-58 High Street, Edgware, England, HA8 7TT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Howard Frank Weintrob
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	England
Address	:	Elizabeth House, 54-58 High Street, Edgware, England, HA8 7TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Capital	Capital cancellation shares.	Download
2023-12-04	Capital	Capital return purchase own shares.	Download
2023-11-30	Confirmation statement	Confirmation statement with updates.	Download
2023-11-30	Capital	Second filing capital allotment shares.	Download
2023-11-28	Capital	Second filing capital allotment shares.	Download
2023-11-27	Persons with significant control	Change to a person with significant control.	Download
2023-11-27	Persons with significant control	Change to a person with significant control.	Download
2023-11-24	Persons with significant control	Notification of a person with significant control.	Download
2023-11-23	Persons with significant control	Change to a person with significant control.	Download
2023-11-23	Persons with significant control	Change to a person with significant control.	Download
2023-11-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-21	Capital	Capital allotment shares.	Download
2023-11-09	Confirmation statement	Confirmation statement with updates.	Download
2023-11-09	Officers	Change person director company with change date.	Download
2023-11-09	Persons with significant control	Notification of a person with significant control.	Download
2023-07-19	Confirmation statement	Confirmation statement with updates.	Download
2023-07-19	Persons with significant control	Notification of a person with significant control.	Download
2023-07-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-19	Officers	Termination director company with name termination date.	Download
2023-07-19	Officers	Appoint person director company with name date.	Download
2023-07-19	Persons with significant control	Notification of a person with significant control.	Download
2023-07-19	Accounts	Accounts with accounts type micro entity.	Download
2023-06-12	Confirmation statement	Confirmation statement with updates.	Download
2023-04-26	Accounts	Change account reference date company previous extended.	Download
2022-12-28	Confirmation statement	Confirmation statement with updates.	Download