REDWOOD GLADE MANAGEMENT COMPANY LIMITED
36 WATTLETON ROAD, BEACONSFIELD HP9 1SE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04568664
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD GLADE MANAGEMENT COMPANY LIMITED was incorporated on Monday, October 21, 2002 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BEACONSFIELD. REDWOOD GLADE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 22 years and 22 days.
| Name | REDWOOD GLADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04568664 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WATTLETON ROAD BEACONSFIELD HP9 1SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Aiden Lundholm Nationality: British |
Dates: Friday, August 19, 2022 - present
significant influence or control
|
| Mrs Dawn Kaszuba Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Mr David Aiden Lundholm Nationality: British |
Dates: Friday, January 1, 2021 - Friday, August 19, 2022
significant influence or control
|
| Ms Emma Dineen Nationality: Irish |
Dates: Monday, October 1, 2018 - Friday, January 1, 2021
right to appoint and remove directors
|
| Mrs Sharon Duncalf Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mr Pavlos Panayi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against REDWOOD GLADE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD GLADE MANAGEMENT COMPANY LIMITED | 21 Oct 2002 |