Company number 04568664
Status Active
Incorporation Date 21 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35 REDWOOD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 no member list. The most likely internet sites of REDWOOD GLADE MANAGEMENT COMPANY LIMITED are www.redwoodglademanagementcompany.co.uk, and www.redwood-glade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Redwood Glade Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04568664. Redwood Glade Management Company Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Redwood Glade Management Company Limited is 35 Redwood Place Beaconsfield Buckinghamshire Hp9 1rp. . DUNCALF, Sharon is a Director of the company. PANAYI, Pavlos is a Director of the company. Secretary WHITEFOORD, Russell Vincent has been resigned. Secretary PITSEC LIMITED has been resigned. Director ALLAN, John has been resigned. Director BROE, Duncan has been resigned. Director BROWN, Philip Francis Christopher has been resigned. Director GOLDRING, David John has been resigned. Director KOS, Wessel Jan has been resigned. Director ROBERTS, Christopher Charles Brining has been resigned. Director WHITEFOORD, Russell Vincent has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
PITSEC LIMITED
Resigned: 11 October 2005
Appointed Date: 21 October 2002
Director
ALLAN, John
Resigned: 11 October 2005
Appointed Date: 22 October 2002
65 years old
Director
BROE, Duncan
Resigned: 01 October 2004
Appointed Date: 22 October 2002
64 years old
Director
KOS, Wessel Jan
Resigned: 19 July 2010
Appointed Date: 11 October 2005
57 years old
Persons With Significant Control
Mrs Sharon Duncalf
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Pavlos Panayi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
REDWOOD GLADE MANAGEMENT COMPANY LIMITED Events
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 21 October 2015 no member list
02 Nov 2015
Termination of appointment of Christopher Charles Brining Roberts as a director on 1 November 2015
02 Nov 2015
Appointment of Mr Pavlos Panayi as a director on 1 November 2015
...
... and 39 more events
27 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2002
New director appointed
27 Oct 2002
New director appointed
27 Oct 2002
New director appointed
21 Oct 2002
Incorporation