OpenCompanies

Redfields Landscaping & Design Limited

Company number
01890865
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
28 Feb 1985
Dissolved
21 Sep 2026
Nature of business
Other service activities n.e.c.

Registered office

Centre Block, 4th Floor, Central Court
Knoll Rise
Orpington
BR6 0JA

Officers

NameRoleAppointedResigned
JONES, Royston Kenneth Director - 10 Sep 1992
JONES, Hilda Secretary - 31 Jan 1999
JONES, Richard Alexander Director - 12 Jun 2015
GOATER, Malcolm Douglas Director - 12 Jun 2015
GOATER, Anne Director 1 May 2009 12 Jun 2015
JONES, Jane Victoria Director 1 May 2009 12 Jun 2015
GOATER, Anne Secretary 31 Jan 1999 12 Jun 2015
O'GORMAN, Timothy Joseph Gerard Secretary 7 Oct 2015 8 Jan 2016
OWEN, Anthony Francis Director 12 Jun 2015 14 Mar 2016
SILVER, Mark Jonathan Director 12 Jun 2015 25 May 2016
TAYLOR-SMITH, David James Benwell Director 23 May 2016 28 Jul 2016
REID, Keith Alan Director 12 Jun 2015 6 Oct 2016
PRINGLE, Gavin John Director 22 Mar 2016 17 Oct 2016
WELCH, Philip Graeme Director 27 Jul 2016 5 Jan 2017
INGRAM, Edward Cameron Director 17 Oct 2016 22 Jan 2018
LEDGARD, Phillip Neil Director 30 Nov 2016 20 Jul 2018
DARNTON, James Director 6 Oct 2016 31 Aug 2018
NISBET, Ian Leighton Director 5 Jan 2017 16 Nov 2018
CAVANAGH, Darron William Director 1 Nov 2018 31 Mar 2022
NEWMAN, Lee Director 31 Jul 2018 30 Sep 2022
JONES, Richard Director 20 Jul 2018 30 Sep 2022
HARDYMAN, Suzanne Claire Secretary 14 Mar 2016 30 Sep 2022
OSBURN, Ian Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Tyrion Security Topco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vps Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Targaryen Security 1 S.A.R.L Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vacant Property Security Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Midco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Debtco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vps (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2022
Entri Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2022 4 Mar 2024
Customer Service & Professional Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £898,163 £4,572 30
31 Mar 2022 £916,851 £187,621 30
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -

Connections

Owned by

Redfields Landscaping & Design Limited → Customer Service & Professional Systems Limited

Companies at the same address

Data