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REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)

REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664) is an active UK company. incorporated on 21 October 2002. with registered office in Beaconsfield. The company operates in the Real Estate Activities sector, engaged in residents property management. REDWOOD GLADE MANAGEMENT COMPANY LIMITED has been registered for 23 years. Current directors include MCKEE, Edward John, VANDERPUTT, Rohan Patrick.

Company Number
04568664
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 October 2002
Age
23 years
Address
36 Wattleton Road, Beaconsfield, HP9 1SE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MCKEE, Edward John, VANDERPUTT, Rohan Patrick
SIC Codes
98000

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Introduction
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REDWOOD GLADE MANAGEMENT COMPANY LIMITED

REDWOOD GLADE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 October 2002 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REDWOOD GLADE MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04568664

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 21 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 7 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 October 2025 (7 months ago)
Submitted on 23 October 2025 (7 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

36 Wattleton Road Beaconsfield, HP9 1SE,

Previous Addresses

35 Redwood Place Beaconsfield Buckinghamshire HP9 1RP
From: 21 October 2002To: 19 August 2022
Timeline

27 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Sept 10
Director Joined
Dec 10
Director Left
Feb 11
Director Joined
Aug 11
Director Left
Nov 15
Director Joined
Nov 15
New Owner
Oct 18
Owner Exit
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Feb 21
New Owner
Feb 21
Director Left
Feb 21
Owner Exit
Feb 21
Director Joined
Sept 21
New Owner
Nov 21
Director Left
Jul 22
Owner Exit
Jul 22
New Owner
Aug 22
Owner Exit
Aug 22
Director Left
Aug 24
Director Joined
Aug 24
New Owner
Nov 24
Owner Exit
Nov 24
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
16
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

MCKEE, Edward John

Active
Wattleton Road, BeaconsfieldHP9 1SE
Born October 1989
Director
Appointed 05 Aug 2024

VANDERPUTT, Rohan Patrick

Active
Wattleton Road, BeaconsfieldHP9 1SE
Born May 1968
Director
Appointed 06 Mar 2026

WHITEFOORD, Russell Vincent, Mr.

Resigned
35 Redwood Place, BeaconsfieldHP9 1RP
Secretary
Appointed 11 Oct 2005
Resigned 18 Feb 2011

PITSEC LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate secretary
Appointed 21 Oct 2002
Resigned 11 Oct 2005

ALLAN, John

Resigned
4 Church Hams, WokinghamRG40 4XF
Born September 1960
Director
Appointed 22 Oct 2002
Resigned 11 Oct 2005

BROE, Duncan

Resigned
7 Wisley Road, AndoverSP10 3UQ
Born January 1962
Director
Appointed 22 Oct 2002
Resigned 01 Oct 2004

BROWN, Philip Francis Christopher

Resigned
17 Gayhurst Close, RainhamME8 9EA
Born October 1962
Director
Appointed 01 Oct 2004
Resigned 11 Oct 2005

DINEEN, Emma

Resigned
Redwood Place, BeaconsfieldHP9 1RP
Born September 1973
Director
Appointed 01 Oct 2018
Resigned 01 Jan 2021

DUNCALF, Sharon

Resigned
Redwood Place, BeaconsfieldHP9 1RP
Born July 1964
Director
Appointed 16 Aug 2011
Resigned 30 Jun 2022

GOLDRING, David John

Resigned
23 Pamber Heath Road, TadleyRG26 3TH
Born November 1949
Director
Appointed 22 Oct 2002
Resigned 11 Oct 2005

KASZUBA, Dawn

Resigned
Wattleton Road, BeaconsfieldHP9 1SE
Born January 1964
Director
Appointed 08 Sept 2021
Resigned 06 Mar 2026

KOS, Wessel Jan

Resigned
37 Redwood Place, BeaconsfieldHP9 1RP
Born August 1968
Director
Appointed 11 Oct 2005
Resigned 19 Jul 2010

LUNDHOLM, David Aiden

Resigned
Wattleton Road, BeaconsfieldHP9 1SE
Born August 1961
Director
Appointed 01 Jan 2021
Resigned 02 Aug 2024

PANAYI, Pavlos

Resigned
Redwood Place, BeaconsfieldHP9 1RP
Born February 1973
Director
Appointed 01 Nov 2015
Resigned 01 Oct 2018

ROBERTS, Christopher Charles Brining

Resigned
Redwood Place, BeaconsfieldHP9 1RP
Born March 1962
Director
Appointed 10 Dec 2010
Resigned 01 Nov 2015

WHITEFOORD, Russell Vincent, Mr.

Resigned
35 Redwood Place, BeaconsfieldHP9 1RP
Born June 1952
Director
Appointed 11 Oct 2005
Resigned 18 Feb 2011

Persons with significant control

7

2 Active
5 Ceased

Mr Edward John Mckee

Active
Wattleton Road, BeaconsfieldHP9 1SE
Born October 1989

Nature of Control

Significant influence or control
Notified 05 Aug 2024

Mr David Aiden Lundholm

Ceased
Wattleton Road, BeaconsfieldHP9 1SE
Born August 1961

Nature of Control

Significant influence or control
Notified 19 Aug 2022
Ceased 03 Aug 2024

Mr David Aiden Lundholm

Ceased
35 Redwood Place, BuckinghamshireHP9 1RP
Born July 1961

Nature of Control

Significant influence or control
Notified 01 Jan 2021
Ceased 19 Aug 2022

Mrs Dawn Kaszuba

Active
Wattleton Road, BeaconsfieldHP9 1SE
Born January 1964

Nature of Control

Significant influence or control
Notified 01 Jan 2021

Ms Emma Dineen

Ceased
Redwood Place, BeaconsfieldHP9 1RP
Born September 1973

Nature of Control

Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 01 Jan 2021

Mrs Sharon Duncalf

Ceased
35 Redwood Place, BuckinghamshireHP9 1RP
Born July 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Jun 2022

Mr Pavlos Panayi

Ceased
Redwood Place, BeaconsfieldHP9 1RP
Born February 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Oct 2018
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Micro Entity
7 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
19 August 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
2 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 November 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
19 February 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 November 2015
AR01AR01
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
21 February 2011
TM02Termination of Secretary
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 September 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2008
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 September 2007
AAAnnual Accounts
Legacy
6 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 October 2006
AAAnnual Accounts
Accounts Amended With Made Up Date
12 December 2005
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
4 November 2005
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2004
AAAnnual Accounts
Legacy
3 November 2003
363sAnnual Return (shuttle)
Resolution
27 October 2002
RESOLUTIONSResolutions
Resolution
27 October 2002
RESOLUTIONSResolutions
Legacy
27 October 2002
225Change of Accounting Reference Date
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Incorporation Company
21 October 2002
NEWINCIncorporation