Introduction
Watch Company
R
REDLANDS GROVE MANAGEMENT LIMITED
REDLANDS GROVE MANAGEMENT LIMITED is an active company incorporated on 20 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REDLANDS GROVE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14432201
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
13a, Building Two, Canonbury Yard 190 New North Road London, N1 7BJ,
Previous Addresses
19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom
From: 20 October 2022To: 20 October 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
A DANDY WREN LIMITED
Active190 New North Road, LondonN1 7BJ
Corporate secretary
Appointed 21 Oct 2022
A DANDY WREN LIMITED
190 New North Road, LondonN1 7BJ
Corporate secretary
21 Oct 2022
Active
HALEY, Carl William
Active1st Floor, Aztec WestBS32 4AQ
Born August 1971
Director
Appointed 10 Mar 2025
HALEY, Carl William
1st Floor, Aztec WestBS32 4AQ
Born August 1971
Director
10 Mar 2025
Active
LEDBROOK-JONES, Daniel
ActiveTower View, West MallingME19 4UY
Born December 1977
Director
Appointed 20 May 2025
LEDBROOK-JONES, Daniel
Tower View, West MallingME19 4UY
Born December 1977
Director
20 May 2025
Active
RAY, Supriya Kinkar
ActiveTower View, West MallingME19 4UY
Born August 1971
Director
Appointed 20 May 2025
RAY, Supriya Kinkar
Tower View, West MallingME19 4UY
Born August 1971
Director
20 May 2025
Active
SOWDEN-MARDELL, Samuel Lee
Active1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born June 1991
Director
Appointed 03 Apr 2024
SOWDEN-MARDELL, Samuel Lee
1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born June 1991
Director
03 Apr 2024
Active
COLIN, Emma Jane
ResignedBerkeley Place, CliftonBS8 1EH
Born July 1984
Director
Appointed 27 Oct 2022
Resigned 22 May 2025
COLIN, Emma Jane
Berkeley Place, CliftonBS8 1EH
Born July 1984
Director
27 Oct 2022
Resigned 22 May 2025
Resigned
HOLLAND, Daniel John
Resigned1st Floor 2540 The Quadrant, AlmondsburyBS32 4AQ
Born December 1972
Director
Appointed 21 Oct 2022
Resigned 26 Nov 2024
HOLLAND, Daniel John
1st Floor 2540 The Quadrant, AlmondsburyBS32 4AQ
Born December 1972
Director
21 Oct 2022
Resigned 26 Nov 2024
Resigned
ROBERTS, Iwan Lewis
Resigned1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born November 1983
Director
Appointed 20 Oct 2022
Resigned 24 Mar 2025
ROBERTS, Iwan Lewis
1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born November 1983
Director
20 Oct 2022
Resigned 24 Mar 2025
Resigned
SCHOLFIELD, Susan
ResignedJacobs Wells Road, CliftonBS8 1EH
Born June 1965
Director
Appointed 20 Oct 2022
Resigned 21 May 2025
SCHOLFIELD, Susan
Jacobs Wells Road, CliftonBS8 1EH
Born June 1965
Director
20 Oct 2022
Resigned 21 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Significant influence or control
Notified 06 Jan 2025
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Significant influence or control
06 Jan 2025
Active
Mr Iwan Lewis Roberts
Ceased1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born November 1983
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 06 Jan 2025
Mr Iwan Lewis Roberts
1st Floor, 2540 The Quadrant, BristolBS32 4AQ
Born November 1983
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 06 Jan 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
21 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2022
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022