Introduction
Watch Company
C
CONRAD (REDFIELD) LIMITED
CONRAD (REDFIELD) LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Abingdon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CONRAD (REDFIELD) LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12950381
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Suites D&E Windrush Court Blacklands Way Abingdon, OX14 1SY,
Previous Addresses
Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom
From: 14 October 2020To: 17 January 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveWindrush Court, AbingdonOX14 1SY
Secretary
Appointed 18 Dec 2020
NEW, Mark David
Windrush Court, AbingdonOX14 1SY
Secretary
18 Dec 2020
Active
BATES, David Philip Geoffrey
ActiveWindrush Court, AbingdonOX14 1SY
Born February 1983
Director
Appointed 03 May 2021
BATES, David Philip Geoffrey
Windrush Court, AbingdonOX14 1SY
Born February 1983
Director
03 May 2021
Active
O'CARROLL, Anthony James
ActiveWindrush Court, AbingdonOX14 1SY
Born May 1974
Director
Appointed 30 Dec 2024
O'CARROLL, Anthony James
Windrush Court, AbingdonOX14 1SY
Born May 1974
Director
30 Dec 2024
Active
APPLEBY, Sarah Helen
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1979
Director
Appointed 18 Dec 2020
Resigned 28 Apr 2021
APPLEBY, Sarah Helen
Windrush Court, AbingdonOX14 1SY
Born December 1979
Director
18 Dec 2020
Resigned 28 Apr 2021
Resigned
ENTRACT, Jonathan Mark
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1972
Director
Appointed 14 Oct 2020
Resigned 18 Dec 2020
ENTRACT, Jonathan Mark
Windrush Court, AbingdonOX14 1SY
Born December 1972
Director
14 Oct 2020
Resigned 18 Dec 2020
Resigned
GARCIA, Carlos Abuin
ResignedWindrush Court, AbingdonOX14 1SY
Born March 1985
Director
Appointed 14 Oct 2020
Resigned 18 Dec 2020
GARCIA, Carlos Abuin
Windrush Court, AbingdonOX14 1SY
Born March 1985
Director
14 Oct 2020
Resigned 18 Dec 2020
Resigned
HALL-SMITH, James Edward
ResignedWindrush Court, AbingdonOX14 1SY
Born March 1969
Director
Appointed 14 Oct 2020
Resigned 18 Dec 2020
HALL-SMITH, James Edward
Windrush Court, AbingdonOX14 1SY
Born March 1969
Director
14 Oct 2020
Resigned 18 Dec 2020
Resigned
HARDMAN, Steven Neville
ResignedWindrush Court, AbingdonOX14 1SY
Born May 1968
Director
Appointed 18 Dec 2020
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Windrush Court, AbingdonOX14 1SY
Born May 1968
Director
18 Dec 2020
Resigned 22 Oct 2024
Resigned
SHEARS, Christopher Noel Barry
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1971
Director
Appointed 18 Dec 2020
Resigned 31 Oct 2022
SHEARS, Christopher Noel Barry
Windrush Court, AbingdonOX14 1SY
Born December 1971
Director
18 Dec 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Conrad (Thames) Limited
ActiveWindrush Court, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Conrad (Thames) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Conrad (Emerald) Limited
CeasedWindrush Court, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 15 Feb 2022
Conrad (Emerald) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 15 Feb 2022
Ceased
Viridis 178 Limited
CeasedPinewood Business Park, BirminghamB37 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 18 Dec 2020
Viridis 178 Limited
Pinewood Business Park, BirminghamB37 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 18 Dec 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
17 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2021
17 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2021