REDWOOD GLADE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDWOOD GLADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04568664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDWOOD GLADE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 36 Wattleton Road HP9 1SE Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Notification of Edward John Mckee as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||
Cessation of David Aiden Lundholm as a person with significant control on Aug 03, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Edward John Mckee as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Aiden Lundholm as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from 35 Redwood Place Beaconsfield Buckinghamshire HP9 1RP to 36 Wattleton Road Beaconsfield HP9 1SE on Aug 19, 2022 | 1 pages | AD01 | ||
Notification of David Lundholm as a person with significant control on Aug 19, 2022 | 2 pages | PSC01 | ||
Cessation of David Aiden Lundholm as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Sharon Duncalf as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Cessation of Sharon Duncalf as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of Dawn Kaszuba as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Dawn Kaszuba as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr David Aiden Lundholm as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Notification of David Aiden Lundholm as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Emma Dineen as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Cessation of Emma Dineen as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASZUBA, Dawn | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 287641220001 | ||||
| MCKEE, Edward John | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 325880820001 | ||||
| WHITEFOORD, Russell Vincent, Mr. | Secretary | 35 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | British | Director | 43660950003 | |||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Surveyor | 91693130001 | ||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Surveyor | 47730580001 | ||||
| BROWN, Philip Francis Christopher | Director | 17 Gayhurst Close ME8 9EA Rainham Kent | United Kingdom | British | Director | 93646640001 | ||||
| DINEEN, Emma | Director | Redwood Place HP9 1RP Beaconsfield 38 England | England | Irish | Director | 251411090001 | ||||
| DUNCALF, Sharon | Director | Redwood Place HP9 1RP Beaconsfield 35 Buckinghamshire United Kingdom | England | British | Marketing | 49277440004 | ||||
| GOLDRING, David John | Director | 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire | England | British | Accountant | 62348970001 | ||||
| KOS, Wessel Jan | Director | 37 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | United Kingdom | British | Director | 108380060001 | ||||
| LUNDHOLM, David Aiden | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Company Director | 71406100004 | ||||
| PANAYI, Pavlos | Director | Redwood Place HP9 1RP Beaconsfield 37 Buckinghamshire England | England | British | Barrister | 202322910001 | ||||
| ROBERTS, Christopher Charles Brining | Director | Redwood Place HP9 1RP Beaconsfield 36 Buckinghamshire United Kingdom | England | British | Lawyer | 123491990001 | ||||
| WHITEFOORD, Russell Vincent, Mr. | Director | 35 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | United Kindom | British | Director | 43660950003 |
Who are the persons with significant control of REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Mckee | Aug 05, 2024 | Wattleton Road HP9 1SE Beaconsfield 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Aiden Lundholm | Aug 19, 2022 | Wattleton Road HP9 1SE Beaconsfield 36 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Aiden Lundholm | Jan 01, 2021 | 35 Redwood Place Beaconsfield HP9 1RP Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dawn Kaszuba | Jan 01, 2021 | Wattleton Road HP9 1SE Beaconsfield 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Emma Dineen | Oct 01, 2018 | Redwood Place HP9 1RP Beaconsfield 38 England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Duncalf | Apr 06, 2016 | 35 Redwood Place Beaconsfield HP9 1RP Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pavlos Panayi | Apr 06, 2016 | Redwood Place HP9 1RP Beaconsfield 37 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0