REDPLAY LIMITED

active Company number 04358567

Private Limited by Shares · Incorporated on 23rd Jan 2002

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SIC code: 41201
Registered office: West Malling, ME19 4UY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

REDPLAY LIMITED is a private limited by shares company based in West Malling. It was incorporated on 23rd Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

301 Companies at address View all 356 Companies in postcode View postcode

SICs

View other companies in West Malling (ME) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRY SECRETARY LIMITED	Corporate secretary	25th Jun 2021	This company	Not recorded	—
Clare Bates	Director	3rd Feb 2025		British	View profile
Timothy Lawlor	Director	12th Jan 2024		British	View profile
Linden Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 300

Company	Number	Incorporated	Status
LEEDS ROAD TW MANAGEMENT COMPANY LIMITED	17434687	2nd Sep 2026	active
FLAGSTAFF ROAD MANAGEMENT COMPANY LIMITED	17330003	9th Jul 2026	active
WAGGONS WAY STAINFORTH MANAGEMENT COMPANY LIMITED	17324288	7th Jul 2026	active
HOPFIELDS MANAGEMENT COMPANY LIMITED	17311460	1st Jul 2026	active
TEMPLECOMBE BOWDEN ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED	17292167	21st Jun 2026	active

Showing the latest 5 of 300 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 2002
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Jan 2002 Company incorporated
23rd Jan 2002 Daniel Dwyer appointed as Nominee director
23rd Jan 2002 Daniel Dwyer appointed as Nominee secretary
29th Jan 2002 David Calverley appointed as Director
29th Jan 2002 Francis Nelson appointed as Director
29th Jan 2002 Daniel Dwyer resigned as Nominee director
29th Jan 2002 Daniel Dwyer resigned as Nominee secretary
29th Jan 2002 Richard Barraclough appointed as Secretary
13th Feb 2002 Michael Noble appointed as Director
8th Dec 2003 Michael Noble resigned as Director
18th Mar 2005 Ian Baker appointed as Director
18th Mar 2005 Fraser Hopes appointed as Director
15th Apr 2005 David Calverley resigned as Director
15th Apr 2005 Francis Nelson resigned as Director
12th Jan 2006 Peter Bond appointed as Director
22nd Feb 2011 Peter Bond resigned as Director
29th Feb 2012 Richard Barraclough resigned as Secretary
1st Mar 2012 GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
26th Apr 2012 John Foster appointed as Director
2nd Jan 2013 Ian Baker resigned as Director
3rd Nov 2015 John Foster resigned as Director
3rd Nov 2015 Fraser Hopes resigned as Director
3rd Nov 2015 Andrew Richards appointed as Director
3rd Nov 2015 Ian Hessay appointed as Director
3rd Nov 2015 Mark Farnham appointed as Director
3rd Nov 2015 Tom Nicholson appointed as Director
3rd Nov 2015 Andrew Hammond appointed as Director
1st Apr 2016 Andrew Richards resigned as Director
6th Apr 2016 Linden Limited appointed as Corporate PSC
28th Feb 2017 Ian Hessay resigned as Director
1st May 2018 Mark Farnham resigned as Director
1st May 2018 Andrew Duxbury appointed as Director
5th Apr 2019 Tom Nicholson resigned as Director
3rd Jan 2020 GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
3rd Jan 2020 Andrew Duxbury resigned as Director
3rd Jan 2020 Martin Palmer appointed as Secretary
3rd Jan 2020 Keith Carnegie appointed as Director
3rd Jan 2020 Earl Sibley appointed as Director
31st Jul 2020 Andrew Hammond resigned as Director
25th Jun 2021 VISTRY SECRETARY LIMITED appointed as Corporate secretary
25th Jun 2021 Martin Palmer resigned as Secretary
31st Dec 2023 Keith Carnegie resigned as Director
12th Jan 2024 Timothy Lawlor appointed as Director
31st Dec 2024 Earl Sibley resigned as Director
3rd Feb 2025 Clare Bates appointed as Director
21st Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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