co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDWOOD SECURITY MANAGEMENT LIMITED

REDWOOD SECURITY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDWOOD SECURITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDWOOD SECURITY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDWOOD SECURITY MANAGEMENT LIMITED located?

    Registered Office Address
    16 C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDWOOD SECURITY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDWOOD FACILITIES MANAGEMENT LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for REDWOOD SECURITY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REDWOOD SECURITY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for REDWOOD SECURITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Appointment of Mr Christopher Eracleous as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2021

    		RES15

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Graham Agar as a director on Jul 20, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Notification of Michael Eracleous as a person with significant control on Nov 25, 2019

    		2 pagesPSC01

    Cessation of Graham Agar as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Registered office address changed from Parkview Church Lane Doddinghurst Brentwood CM15 0NA England to 16 C/O Lcl Accountancy Ltd High Holborn London WC1V 6BX on Aug 09, 2019

    		1 pagesAD01

    Appointment of Mr Michael George Eracleous as a director on Aug 08, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to Parkview Church Lane Doddinghurst Brentwood CM15 0NA on Nov 17, 2018

    		1 pagesAD01

    Termination of appointment of Jordan Agar as a secretary on Nov 16, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of REDWOOD SECURITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERACLEOUS, Christopher
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		Director
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		EnglandBritish290333080001
    ERACLEOUS, Michael
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		Director
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		United KingdomBritish63203980001
    AGAR, Jordan
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Parkview
    Essex
    England
    		Secretary
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Parkview
    Essex
    England
    		British123463800001
    AGAR, Graham
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Parkview
    Essex
    England
    		Director
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Parkview
    Essex
    England
    		EnglandBritish91905880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDWOOD SECURITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Eracleous
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		Nov 25, 2019
    C/O Lcl Accountancy Ltd
    High Holborn
    WC1V 6BX London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Agar
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Park View
    Essex
    England
    		Apr 06, 2016
    Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Park View
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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