Redplay Limited

Active04358567 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 3 February 2025
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (21 former)
1 October 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
31 July 2020
Resigned Hammond, Andrew Richard as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Duxbury, Andrew James as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
5 April 2019
Resigned Nicholson, Tom Marshall as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
28 February 2017
Resigned Hessay, Ian Peter as Director
1 April 2016
Resigned Richards, Andrew Scott as Director
3 November 2015
Appointed Farnham, Mark Robert as Director
3 November 2015
Appointed Nicholson, Tom Marshall as Director
3 November 2015
Appointed Hessay, Ian Peter as Director
3 November 2015
Appointed Hammond, Andrew Richard as Director
3 November 2015
Resigned Foster, John Anthony as Director
3 November 2015
Resigned Hopes, Fraser Paul as Director
3 November 2015
Appointed Richards, Andrew Scott as Director
2 January 2013
Resigned Baker, Ian as Director
26 April 2012
Appointed Foster, John Anthony as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
22 February 2011
Resigned Bond, Peter Lucien as Director
12 January 2006
Appointed Bond, Peter Lucien as Director
15 April 2005
Resigned Calverley, David as Director
15 April 2005
Resigned Nelson, Francis Eamon as Director
18 March 2005
Appointed Hopes, Fraser Paul as Director
18 March 2005
Appointed Baker, Ian as Director
8 December 2003
Resigned Noble, Michael Anthony as Director
13 February 2002
Appointed Noble, Michael Anthony as Director
29 January 2002
Appointed Nelson, Francis Eamon as Director
29 January 2002
Appointed Barraclough, Richard as Secretary
29 January 2002
Appointed Calverley, David as Director
29 January 2002
Resigned Dwyer, Daniel John as Nominee Secretary
29 January 2002
Resigned Dwyer, Daniel James as Nominee Director
23 January 2002
Appointed Dwyer, Daniel John as Nominee Secretary
23 January 2002
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 01108676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company30 June 2025
29 January 2026Confirmation statement with no updates21 January 2026
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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