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Redplay Partnerships Limited

11758190

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

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 09/01/2019

Previously known as

Redplay Gtp Limited · until 10/01/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mark Robert Farnham

director · Since 09/01/2019

British · United Kingdom · Age 61

Stephen John Teagle

director · Since 09/01/2019

British · United Kingdom · Age 66

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Former

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

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

Countryside Properties (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 31/08/2023

Former PSCs

Vistry Partnerships Limited

Ceased 31/08/2023

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 11 Tower View
2026-06-08

11 TOWER VIEW

post town → West Malling
2026-06-08

WEST MALLING

officer appointed → VISTRY SECRETARY LIMITED
2026-06-08
officer appointed → FARNHAM, Mark Robert
2026-06-08
officer appointed → LAWLOR, Timothy Charles
2026-06-08
officer appointed → TEAGLE, Stephen John
2026-06-08