Introduction
Watch Company
R
REDPLAY PARTNERSHIPS LIMITED
REDPLAY PARTNERSHIPS LIMITED is an active company incorporated on 9 January 2019 with the registered office located in West Malling. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. REDPLAY PARTNERSHIPS LIMITED was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11758190
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
REDPLAY GTP LIMITED
From: 9 January 2019To: 10 January 2020
Address
11 Tower View Kings Hill West Malling, ME19 4UY,
Previous Addresses
Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England
From: 9 January 2019To: 10 January 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
VISTRY SECRETARY LIMITED
ActiveTower View, West MallingME19 4UY
Corporate secretary
Appointed 25 Jun 2021
VISTRY SECRETARY LIMITED
Tower View, West MallingME19 4UY
Corporate secretary
25 Jun 2021
Active
FARNHAM, Mark Robert
ActiveTower View, West MallingME19 4UY
Born January 1965
Director
Appointed 09 Jan 2019
FARNHAM, Mark Robert
Tower View, West MallingME19 4UY
Born January 1965
Director
09 Jan 2019
Active
LAWLOR, Timothy Charles
ActiveTower View, West MallingME19 4UY
Born November 1970
Director
Appointed 12 Jan 2024
LAWLOR, Timothy Charles
Tower View, West MallingME19 4UY
Born November 1970
Director
12 Jan 2024
Active
TEAGLE, Stephen John
ActiveTower View, West MallingME19 4UY
Born December 1959
Director
Appointed 09 Jan 2019
TEAGLE, Stephen John
Tower View, West MallingME19 4UY
Born December 1959
Director
09 Jan 2019
Active
PALMER, Martin Trevor Digby
ResignedTower View, West MallingME19 4UY
Secretary
Appointed 03 Jan 2020
Resigned 25 Jun 2021
PALMER, Martin Trevor Digby
Tower View, West MallingME19 4UY
Secretary
03 Jan 2020
Resigned 25 Jun 2021
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
ResignedCowley, UxbridgeUB8 2AL
Corporate secretary
Appointed 09 Jan 2019
Resigned 03 Jan 2020
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Cowley, UxbridgeUB8 2AL
Corporate secretary
09 Jan 2019
Resigned 03 Jan 2020
Resigned
CARNEGIE, Keith Bryan
ResignedTower View, West MallingME19 4UY
Born May 1969
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2023
CARNEGIE, Keith Bryan
Tower View, West MallingME19 4UY
Born May 1969
Director
03 Jan 2020
Resigned 31 Dec 2023
Resigned
SIBLEY, Earl
ResignedTower View, West MallingME19 4UY
Born June 1972
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2024
SIBLEY, Earl
Tower View, West MallingME19 4UY
Born June 1972
Director
03 Jan 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Countryside Properties (Uk) Limited
Tower View, Kings Hill, KentME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Kings Hill, West MallingME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
Notified 09 Jan 2019
Ceased 31 Aug 2023
Vistry Partnerships Limited
Kings Hill, West MallingME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
09 Jan 2019
Ceased 31 Aug 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021
11 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
24 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2020
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2020