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Redhill Park Limited

03610199

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 30/07/1998

Previously known as

Redhill Business Park Limited · until 18/08/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 31/01/2006

BRITISH

Also on 984 other boards

Gary Michael Cripps

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Kirstin Dunn

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Cornhill Secretaries Limited

corporate nominee secretary · Since 31/01/2006

Reg: 461605

Also on 984 other boards

Gary Michael Cripps

director · Since 04/12/2024

British · United Kingdom · Age 44

Kirstin Dunn

director · Since 19/12/2024

British · England · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 30/07/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1998

Anthony Maxwell Hudson

director · Resigned 22/09/1998

Paul James Miller

secretary · Resigned 22/09/1998

Roger Alan Hambidge

secretary · Resigned 04/04/2000

Roger Alan Hambidge

director · Resigned 04/04/2000

Matthew Wooder

secretary · Resigned 31/01/2006

Matthew Wooder

director · Resigned 31/01/2006

William Anthony Hill

director · Resigned 21/12/2007

Bernard Geoghegan

director · Resigned 09/11/2010

Frederick Smith Potter

director · Resigned 31/05/2013

Bernard Geoghegan

director · Resigned 05/11/2015

Andrew John Sturla

director · Resigned 22/11/2016

Andrew James Rinaldi

director · Resigned 18/01/2018

Michael Andrew Lonnon

director · Resigned 03/12/2020

Jonathon Dunn-Glastonbury

director · Resigned 29/07/2024

Jeannie Lee

director · Resigned 04/12/2024

Gemma Bibby

director · Resigned 04/12/2024

Persons with Significant Control

George Wimpey West London Limited

25–50% shares
25–50% votes

Saint David's Court, Union Street, Wolverhampton, WV1 3JE

Reg: 04108188 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Digital Realty (Uk) Limited

Ceased 25/04/2024

Digital Realty Trust, Inc.

Ceased 19/12/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15 Market Yard Mews
2026-07-15

5 MARKET YARD MEWS

post townLondon
2026-07-15

LONDON