REDFIELDS LANDSCAPING & DESIGN LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

REDFIELDS LANDSCAPING & DESIGN LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
REDFIELDS LANDSCAPING & DESIGN LIMITED was incorporated 39 years ago on 28/02/1985 and has the registered number: 01890865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDFIELDS LANDSCAPING & DESIGN LIMITED - MAIDSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRANARY
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN OSBURN Oct 1997 British Director 2022-09-30 CURRENT
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 UNTIL 2022-09-30 RESIGNED
HILDA JONES Secretary RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2015-10-07 UNTIL 2016-01-08 RESIGNED
ANNE GOATER Jan 1955 British Secretary 1999-01-31 UNTIL 2015-06-12 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 UNTIL 2018-07-20 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2016-07-28 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2015-06-12 UNTIL 2016-05-25 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2015-06-12 UNTIL 2016-10-06 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-22 UNTIL 2016-10-17 RESIGNED
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2015-06-12 UNTIL 2016-03-14 RESIGNED
MR PHILIP GRAEME WELCH Jan 1957 British Director 2016-07-27 UNTIL 2017-01-05 RESIGNED
MR LEE JON NEWMAN May 1973 British Director 2018-07-31 UNTIL 2022-09-30 RESIGNED
RICHARD JONES Apr 1972 British Director 2018-07-20 UNTIL 2022-09-30 RESIGNED
ROYSTON KENNETH JONES Aug 1924 British Director RESIGNED
MR RICHARD ALEXANDER JONES Sep 1956 British Director RESIGNED
MRS JANE VICTORIA JONES Oct 1962 British Director 2009-05-01 UNTIL 2015-06-12 RESIGNED
EDWARD CAMERON INGRAM Mar 1965 British Director 2016-10-17 UNTIL 2018-01-22 RESIGNED
MR MALCOLM DOUGLAS GOATER May 1952 British Director RESIGNED
MRS ANNE GOATER Jan 1955 British Director 2009-05-01 UNTIL 2015-06-12 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-08-31 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Customer Service & Professional Systems Limited 2024-03-04 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entri Group Limited 2022-10-01 - 2024-03-04 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vps (Uk) Limited 2016-04-06 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg L-2520   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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VACANT PROPERTY SECURITY LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
QUATRO ELECTRONICS LIMITED OLDHAM ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VPS HOLDINGS LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUATRO ELECTRONICS HOLDINGS LIMITED OLDHAM ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RSD RECRUITMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RSD TALENT ACQUISITIONS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
REDFIELDS_LANDSCAPING_&_D - Accounts 2023-06-30 31-03-2023 £4,572 Cash £898,163 equity
REDFIELDS_LANDSCAPING_&_D - Accounts 2023-03-31 31-03-2022 £187,621 Cash £916,851 equity

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