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Home > England & Wales Companies > REDFIELDS LANDSCAPING & DESIGN LIMITED
Company Information for

REDFIELDS LANDSCAPING & DESIGN LIMITED

THE GRANARY, HERMITAGE COURT, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
01890865
Private Limited Company
Active

Company Overview

About Redfields Landscaping & Design Ltd
REDFIELDS LANDSCAPING & DESIGN LIMITED was founded on 1985-02-28 and has its registered office in Maidstone. The organisation's status is listed as "Active". Redfields Landscaping & Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDFIELDS LANDSCAPING & DESIGN LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
Other companies in GU2
 
Filing Information
Company Number 01890865
Company ID Number 01890865
Date formed 1985-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787453578  GB329801395  
Last Datalog update: 2024-04-07 03:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDFIELDS LANDSCAPING & DESIGN LIMITED
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Company Officers of REDFIELDS LANDSCAPING & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CLAIRE HARDYMAN
 Company Secretary 2016-03-14
JAMES DARNTON
 Director 2016-10-06
RICHARD JONES
 Director 2018-07-20
LEE JON NEWMAN
 Director 2018-07-31
IAN LEIGHTON NISBET
 Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP NEIL LEDGARD
 Director 2016-11-30 2018-07-20
EDWARD CAMERON INGRAM
 Director 2016-10-17 2018-01-22
PHILIP GRAEME WELCH
 Director 2016-07-27 2017-01-05
GAVIN JOHN PRINGLE
 Director 2016-03-22 2016-10-17
KEITH ALAN REID
 Director 2015-06-12 2016-10-06
DAVID JAMES BENWELL TAYLOR-SMITH
 Director 2016-05-23 2016-07-28
MARK JONATHAN SILVER
 Director 2015-06-12 2016-05-25
ANTHONY FRANCIS OWEN
 Director 2015-06-12 2016-03-14
TIMOTHY JOSEPH GERARD O'GORMAN
 Company Secretary 2015-10-07 2016-01-08
ANNE GOATER
 Company Secretary 1999-01-31 2015-06-12
ANNE GOATER
 Director 2009-05-01 2015-06-12
MALCOLM DOUGLAS GOATER
 Director 1991-12-31 2015-06-12
JANE VICTORIA JONES
 Director 2009-05-01 2015-06-12
RICHARD ALEXANDER JONES
 Director 1991-12-31 2015-06-12
HILDA JONES
 Company Secretary 1991-12-31 1999-01-31
ROYSTON KENNETH JONES
 Director 1991-12-31 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DARNTON TYRION SECURITY TOPCO LIMITED Director 2016-10-20 CURRENT 2014-03-04 Active
JAMES DARNTON VPS VACANT PROPERTY SPECIALISTS LIMITED Director 2016-10-06 CURRENT 1995-10-16 Active - Proposal to Strike off
JAMES DARNTON SAFE ESTATES SERVICES LIMITED Director 2016-10-06 CURRENT 1997-02-26 Active - Proposal to Strike off
JAMES DARNTON BROOMCO (4016) LIMITED Director 2016-10-06 CURRENT 1998-09-14 Active - Proposal to Strike off
JAMES DARNTON CAMWATCH LIMITED Director 2016-10-06 CURRENT 2000-04-12 Active - Proposal to Strike off
JAMES DARNTON HIGHWAY GLASS LIMITED Director 2016-10-06 CURRENT 2001-03-09 Active - Proposal to Strike off
JAMES DARNTON EVANDER LIMITED Director 2016-10-06 CURRENT 2009-09-10 Active - Proposal to Strike off
JAMES DARNTON EVANDER GROUP TRUSTEE LIMITED Director 2016-10-06 CURRENT 2009-10-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY BIDCO LIMITED Director 2016-10-06 CURRENT 2011-05-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 2 LIMITED Director 2016-10-06 CURRENT 2011-09-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY TOPCO LIMITED Director 2016-10-06 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 1 LIMITED Director 2016-10-06 CURRENT 2011-09-12 Active - Proposal to Strike off
JAMES DARNTON VPS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2003-07-17 Active
JAMES DARNTON EVANDER GROUP LIMITED Director 2016-10-06 CURRENT 2009-09-03 Dissolved 2017-12-05
JAMES DARNTON TYRION SECURITY DEBTCO LIMITED Director 2016-10-06 CURRENT 2014-03-03 Active
JAMES DARNTON Q3 GROUNDS SERVICES LIMITED Director 2016-10-06 CURRENT 2002-02-28 Active
JAMES DARNTON VACANT PROPERTY SECURITY LIMITED Director 2016-10-06 CURRENT 1993-03-05 Active
JAMES DARNTON QUATRO ELECTRONICS LIMITED Director 2016-10-06 CURRENT 1996-09-24 Active - Proposal to Strike off
JAMES DARNTON VPS (UK) LIMITED Director 2016-10-06 CURRENT 2000-07-04 Active
JAMES DARNTON VPS SITE SECURITY LIMITED Director 2016-10-06 CURRENT 2006-06-06 Active
JAMES DARNTON VPSITEX NI LIMITED Director 2016-10-06 CURRENT 2012-11-30 Active
JAMES DARNTON TYRION SECURITY BIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON TYRION SECURITY MIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON HIGHWAY WINDSCREENS (UK) LIMITED Director 2016-10-06 CURRENT 1995-03-21 Active
JAMES DARNTON QUATRO ELECTRONICS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES DARNTON EVANDER GLAZING AND LOCKS LIMITED Director 2016-10-06 CURRENT 1980-03-11 Active
RICHARD JONES QUATRO ELECTRONICS HOLDINGS LIMITED Director 2018-07-26 CURRENT 2013-09-04 Active - Proposal to Strike off
RICHARD JONES HIGHWAY WINDSCREENS (UK) LIMITED Director 2018-07-20 CURRENT 1995-03-21 Active
RICHARD JONES EVANDER GLAZING AND LOCKS LIMITED Director 2018-07-20 CURRENT 1980-03-11 Active
LEE JON NEWMAN TYRION SECURITY TOPCO LIMITED Director 2018-03-20 CURRENT 2014-03-04 Active
LEE JON NEWMAN TYRION SECURITY DEBTCO LIMITED Director 2018-03-12 CURRENT 2014-03-03 Active
LEE JON NEWMAN VACANT PROPERTY SECURITY LIMITED Director 2018-03-12 CURRENT 1993-03-05 Active
LEE JON NEWMAN QUATRO ELECTRONICS LIMITED Director 2018-03-12 CURRENT 1996-09-24 Active - Proposal to Strike off
LEE JON NEWMAN VPS (UK) LIMITED Director 2018-03-12 CURRENT 2000-07-04 Active
LEE JON NEWMAN TYRION SECURITY BIDCO LIMITED Director 2018-03-12 CURRENT 2014-04-14 Active
LEE JON NEWMAN TYRION SECURITY MIDCO LIMITED Director 2018-03-12 CURRENT 2014-04-14 Active
LEE JON NEWMAN HIGHWAY WINDSCREENS (UK) LIMITED Director 2018-03-12 CURRENT 1995-03-21 Active
LEE JON NEWMAN QUATRO ELECTRONICS HOLDINGS LIMITED Director 2018-03-12 CURRENT 2013-09-04 Active - Proposal to Strike off
LEE JON NEWMAN EVANDER GLAZING AND LOCKS LIMITED Director 2018-03-12 CURRENT 1980-03-11 Active
IAN LEIGHTON NISBET VPS SITE SECURITY LIMITED Director 2017-03-21 CURRENT 2006-06-06 Active
IAN LEIGHTON NISBET BROOMCO (4016) LIMITED Director 2017-01-05 CURRENT 1998-09-14 Active - Proposal to Strike off
IAN LEIGHTON NISBET CAMWATCH LIMITED Director 2017-01-05 CURRENT 2000-04-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET HIGHWAY GLASS LIMITED Director 2017-01-05 CURRENT 2001-03-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER LIMITED Director 2017-01-05 CURRENT 2009-09-10 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP TRUSTEE LIMITED Director 2017-01-05 CURRENT 2009-10-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY BIDCO LIMITED Director 2017-01-05 CURRENT 2011-05-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 2 LIMITED Director 2017-01-05 CURRENT 2011-09-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY TOPCO LIMITED Director 2017-01-05 CURRENT 2011-09-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 1 LIMITED Director 2017-01-05 CURRENT 2011-09-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP LIMITED Director 2017-01-05 CURRENT 2009-09-03 Dissolved 2017-12-05
IAN LEIGHTON NISBET Q3 GROUNDS SERVICES LIMITED Director 2017-01-05 CURRENT 2002-02-28 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS LIMITED Director 2017-01-05 CURRENT 1996-09-24 Active - Proposal to Strike off
IAN LEIGHTON NISBET VPS (UK) LIMITED Director 2017-01-05 CURRENT 2000-07-04 Active
IAN LEIGHTON NISBET VPSITEX NI LIMITED Director 2017-01-05 CURRENT 2012-11-30 Active
IAN LEIGHTON NISBET HIGHWAY WINDSCREENS (UK) LIMITED Director 2017-01-05 CURRENT 1995-03-21 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS HOLDINGS LIMITED Director 2017-01-05 CURRENT 2013-09-04 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GLAZING AND LOCKS LIMITED Director 2017-01-05 CURRENT 1980-03-11 Active
IAN LEIGHTON NISBET REDLANDS (HOLDINGS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Notification of Customer Service & Professional Systems Limited as a person with significant control on 2024-03-04
2024-03-07CESSATION OF ENTRI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-10-20Change of details for Enti Group Limited as a person with significant control on 2022-11-08
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-19AP01DIRECTOR APPOINTED MR IAN OSBURN
2022-10-18PSC02Notification of Enti Group Limited as a person with significant control on 2022-10-01
2022-10-11Register inspection address changed from Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to C/O Nash Harvey Llp the Granary Hermitage Court Maidstone Kent ME16 9NT
2022-10-11CESSATION OF VPS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC07CESSATION OF VPS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11AD02Register inspection address changed from Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to C/O Nash Harvey Llp the Granary Hermitage Court Maidstone Kent ME16 9NT
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
2022-10-10APPOINTMENT TERMINATED, DIRECTOR LEE JON NEWMAN
2022-10-10Termination of appointment of Suzanne Claire Hardyman on 2022-09-30
2022-10-10APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2022-10-10Registers moved to registered inspection location of Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA
2022-10-10AD03Registers moved to registered inspection location of Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE JON NEWMAN
2022-10-10TM02Termination of appointment of Suzanne Claire Hardyman on 2022-09-30
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 018908650008
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018908650008
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRON WILLIAM CAVANAGH
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
2022-01-05AD04Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
2021-12-31Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2021-12-31Register inspection address changed from Unit 11, London Fashion Centre Fonthill Road London N4 3JH England to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA
2021-12-31AD02Register inspection address changed from Unit 11, London Fashion Centre Fonthill Road London N4 3JH England to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA
2021-12-31AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2021-08-24AD04Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018908650006
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-20AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD02Register inspection address changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM , International Buildings 71 Kingsway, London, WC2B 6st, England
2020-06-30REGISTERED OFFICE CHANGED ON 30/06/20 FROM , International Buildings 71 Kingsway, London, WC2B 6st, England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-08CH01Director's details changed for Mr Lee Jon Newman on 2019-03-08
2019-01-21PSC07CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON NISBET
2018-11-02AP01DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018908650007
2018-07-31AP01DIRECTOR APPOINTED MR LEE NEWMAN
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEIL LEDGARD
2018-07-26AP01DIRECTOR APPOINTED MR RICHARD JONES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CAMERON INGRAM
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-12AP01DIRECTOR APPOINTED MR IAN LEIGHTON NISBET
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME WELCH
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN PRINGLE
2016-10-17AP01DIRECTOR APPOINTED MR EDWARD CAMERON INGRAM
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REID
2016-10-12AP01DIRECTOR APPOINTED MR JAMES DARNTON
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 018908650006
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH
2016-08-08AP01DIRECTOR APPOINTED MR PHILIP GRAEME WELCH
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAAYLOR-SMITH / 23/05/2016
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2016-05-27AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAAYLOR-SMITH
2016-04-29AUDAUDITOR'S RESIGNATION
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN
2016-04-22AP01DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE
2016-03-23AP03SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND
2016-03-23REGISTERED OFFICE CHANGED ON 23/03/16 FROM , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
2016-03-23REGISTERED OFFICE CHANGED ON 23/03/16 FROM , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
2016-03-01AR0131/12/15 FULL LIST
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2015-10-07AP03SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN
2015-10-07AP03SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN
2015-10-07REGISTERED OFFICE CHANGED ON 07/10/15 FROM , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN
2015-10-07REGISTERED OFFICE CHANGED ON 07/10/15 FROM , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN
2015-06-29RES01ADOPT ARTICLES 12/06/2015
2015-06-18AP01DIRECTOR APPOINTED MR MARK JONATHAN SILVER
2015-06-18AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOATER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE JONES
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GOATER
2015-06-18AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS OWEN
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY ANNE GOATER
2015-06-18AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-15SH0101/05/08 STATEMENT OF CAPITAL GBP 6
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0131/12/14 FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0131/12/13 FULL LIST
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2013-02-04AUDAUDITOR'S RESIGNATION
2013-01-30AR0131/12/12 FULL LIST
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-03AR0131/12/11 FULL LIST
2011-02-07AR0131/12/10 FULL LIST
2011-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA JONES / 01/12/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JONES / 01/12/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GOATER / 01/12/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2010-05-12REGISTERED OFFICE CHANGED ON 12/05/10 FROM , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS
2010-05-12REGISTERED OFFICE CHANGED ON 12/05/10 FROM , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS
2010-04-20AR0131/12/09 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-01AP01DIRECTOR APPOINTED ANNE GOATER
2009-12-01AP01DIRECTOR APPOINTED JANE VICTORIA JONES
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-04363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-25363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-23363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-16363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-08363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31288bSECRETARY RESIGNED
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-16395PARTICULARS OF MORTGAGE/CHARGE
1998-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: GARDEN CENTRE EWSHOT LANE CHURCH CROOKHAM ALDERSHOT GU13 0UB
1997-03-06Registered office changed on 06/03/97 from:\garden centre, ewshot lane, church crookham, aldershot GU13 0UB
1997-03-06Registered office changed on 06/03/97 from:\garden centre, ewshot lane, church crookham, aldershot GU13 0UB
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDFIELDS LANDSCAPING & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDFIELDS LANDSCAPING & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-04-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-04-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1991-10-23 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-01-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDFIELDS LANDSCAPING & DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of REDFIELDS LANDSCAPING & DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDFIELDS LANDSCAPING & DESIGN LIMITED
Trademarks
We have not found any records of REDFIELDS LANDSCAPING & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDFIELDS LANDSCAPING & DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REDFIELDS LANDSCAPING & DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where REDFIELDS LANDSCAPING & DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDFIELDS LANDSCAPING & DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDFIELDS LANDSCAPING & DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME16 9NT