REDFIELDS LANDSCAPING & DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
REDFIELDS LANDSCAPING & DESIGN LIMITED
COMPANY NUMBER
01890865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/02/1985
(39 years and 9 months old)
WEBSITE
www.redfieldslandscaping.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Telephone: 01252850572
TPS: Yes
Bowling Alley The Plant Centre
Crondall
Farnham
Surrey
GU10 5RJ
Telephone: 850572
The Granary
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 850572
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| REDFIELDS LANDSCAPING & DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDFIELDS LANDSCAPING & DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDFIELDS LANDSCAPING & DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDFIELDS LANDSCAPING & DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 31/01/1999 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2022 | Confirmation Statement (CS01) | other | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 18/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 31/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 31/12/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/08/2021 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Change of director’s details (CH01) | officers | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 02/11/2018 | Appointment of director (AP01) | officers | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 23/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2018 | Appointment of director (AP01) | officers | |
| 26/07/2018 | Termination of appointment of director (TM01) | officers | |
| 26/07/2018 | Appointment of director (AP01) | officers | |
| 24/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 24/02/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Appointment of director (AP01) | officers | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Termination of appointment of director (TM01) | officers | |
| 17/10/2016 | Appointment of director (AP01) | officers | |
| 13/10/2016 | Termination of appointment of director (TM01) | officers | |
| 12/10/2016 | Appointment of director (AP01) | officers | |
| 25/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2016 | Termination of appointment of director (TM01) | officers | |
| 08/08/2016 | Appointment of director (AP01) | officers | |
| 08/06/2016 | Change of director’s details (CH01) | officers | |
| 27/05/2016 | Termination of appointment of director (TM01) | officers | |
| 27/05/2016 | Appointment of director (AP01) | officers | |
| 29/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Appointment of director (AP01) | officers | |
| 22/04/2016 | Annual Accounts. (AA) | accounts | |
| 23/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2016 | Appointment of secretary (AP03) | officers | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 18/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2015 | Appointment of secretary (AP03) | officers | |
| 29/06/2015 | No description (RESOLUTIONS) | other | |
| 18/06/2015 | Appointment of director (AP01) | officers | |
| 18/06/2015 | Appointment of director (AP01) | officers | |
| 18/06/2015 | Appointment of director (AP01) | officers | |
| 18/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 25/02/2014 | Annual Return (AR01) | returns | |
| 06/02/2014 | Annual Accounts. (AA) | accounts | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/01/2013 | Annual Return (AR01) | returns | |
| 18/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 03/02/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 05/01/2011 | Change of secretary’s details (CH03) | officers | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 05/01/2011 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGARYEN SECURITY 1 SARL | N/A | N/A |
| TYRION SECURITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| VPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACANT PROPERTY SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY WINDSCREENS (UK) LIMITED | Non-Trading | View Report |
| REDFIELDS LANDSCAPING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| VPS SITE SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPSITEX NI LIMITED | Active - Accounts Filed | View Report |
| VPSITEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Ian Osburn (930130374) Appointed |
| 12/10/2022 | Suzanne Claire Hardyman (920641308) has left the board |
| 12/10/2022 | Lee Jon Newman (920173249) has left the board |
| 12/10/2022 | Richard Jones (922899407) has left the board |
| 14/04/2022 | Darron William Cavanagh (921852675) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/11/2018 | Ian Leighton Nisbet (920205974) has left the board |
| 06/11/2018 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 17/09/2018 | James Darnton (905147291) has left the board |
| 10/08/2018 | Lee Newman (924881079) has left the board |
| 10/08/2018 | New Board Member Lee Jon Newman (920173249) Appointed |
| 02/08/2018 | New Board Member Lee Newman (924881079) Appointed |
| 30/07/2018 | New Board Member Richard Jones (922899407) Appointed |
| 30/07/2018 | Phillip Neil Ledgard (921967321) has left the board |
| 26/01/2018 | Edward Cameron Ingram (908078017) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 01/03/2017 | New Accounts filed |
| 16/01/2017 | Philip Graeme Welch (921174136) has left the board |
| 16/01/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 19/10/2016 | New Board Member Edward Cameron Ingram (908078017) Appointed |
| 17/10/2016 | Keith Alan Reid (917948622) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 15/08/2016 | David James Benwell Taylor-Smith (920857531) has left the board |
| 10/08/2016 | New Board Member Philip Graeme Welch (921174136) Appointed |
| 01/06/2016 | Mark Jonathan Silver (919865869) has left the board |
| 01/06/2016 | New Board Member David James Benwell Taaylor-Smith (920857531) Appointed |
| 01/06/2016 | New Accounts filed |
| 26/04/2016 | Anthony Francis Owen (919462633) has left the board |
| 26/04/2016 | New Board Member Gavin John Pringle (916989966) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Company Secretary Suzanne Claire Hardyman (920641308) Appointed |
| 20/01/2016 | Timothy Joseph Gerard O'Gorman (920159958) has left the board |
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