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Redplay Limited
04358567
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 23/01/2002
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Former
Fraser Paul Hopes
director · Resigned 03/11/2015
John Anthony Foster
director · Resigned 03/11/2015
Andrew Scott Richards
director · Resigned 01/04/2016
Ian Peter Hessay
director · Resigned 28/02/2017
Mark Robert Farnham
director · Resigned 01/05/2018
Tom Marshall Nicholson
director · Resigned 05/04/2019
Galliford Try Secretariat Services Limited
corporate secretary · Resigned 03/01/2020
Andrew James Duxbury
director · Resigned 03/01/2020
Andrew Richard Hammond
director · Resigned 31/07/2020
Martin Trevor Digby Palmer
secretary · Resigned 25/06/2021
Keith Bryan Carnegie
director · Resigned 31/12/2023
Earl Sibley
director · Resigned 31/12/2024
Persons with Significant Control
Linden Limited
75–100% shares
75–100% votes
Appoint directors
11, Tower View, West Malling, ME19 4UY
Reg: 01108676 · Companies House Cardiff · Listed By Shares
Notified 06/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 11 Tower View
2026-06-0811 TOWER VIEW
post town → West Malling
2026-06-08WEST MALLING