Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Redwood Glade Management Company Limited
- Incorporated
- 21 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Rohan Patrick VanderputtEdward John Mckee
- Controlled by
- Rohan Patrick VanderputtEdward John Mckee
- Accounts type
- Micro entity
- Region
- South East
- Address
- 36 Wattleton RoadBeaconsfieldHP9 1SE
Officers 2 active
Officer details are public data from the Companies House register.
Vanderputt, Rohan Patrick
Director · Appointed 6 March 2026
British
Born May 1968 (58)
Mckee, Edward John
Director · Appointed 5 August 2024
British
Born October 1989 (37)
Officer history (14 former)
6 March 2026
Resigned Kaszuba, Dawn as Director
6 March 2026
Appointed Vanderputt, Rohan Patrick as Director
5 August 2024
Appointed Mckee, Edward John as Director
2 August 2024
30 June 2022
Resigned Duncalf, Sharon as Director
8 September 2021
Appointed Kaszuba, Dawn as Director
1 January 2021
1 January 2021
Resigned Dineen, Emma as Director
1 October 2018
Appointed Dineen, Emma as Director
1 October 2018
Resigned Panayi, Pavlos as Director
1 November 2015
Appointed Panayi, Pavlos as Director
1 November 2015
16 August 2011
Appointed Duncalf, Sharon as Director
18 February 2011
18 February 2011
10 December 2010
19 July 2010
Resigned Kos, Wessel Jan as Director
11 October 2005
Appointed Kos, Wessel Jan as Director
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
1 October 2004
1 October 2004
22 October 2002
22 October 2002
22 October 2002
21 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rohan Patrick Vanderputt
Individual · Notified 6 March 2026
Has significant influence or control
British
Born May 1968 (58)
Edward John Mckee
Individual · Notified 5 August 2024
Has significant influence or control
British
Born October 1989 (37)
Former controllers (6)
16 March 2026
Ceased Dawn Kaszuba — Has significant influence or control
3 August 2024
19 August 2022
Ceased David Aiden Lundholm — Has significant influence or control
30 June 2022
Ceased Sharon Duncalf — Has significant influence or control
1 January 2021
Ceased Emma Dineen — Right to appoint and remove directors
1 October 2018
Ceased Pavlos Panayi — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,447 | £2,037 | £1,650 | £10,634 | £10,690 | £10,227 | £9,738 |
| Debtors | £0 | ||||||
| Cash | £9,738 | ||||||
| Creditors (< 1 year) | £96 | £97 | £84 | £83 | |||
| Net Current Assets | £9,655 | ||||||
| Net Assets | £1,650 | £10,538 | £10,593 | £10,143 | £9,655 | ||
| Shareholder Funds | £2,447 | £2,037 | £1,650 | £10,538 | £10,593 | £10,143 | £9,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 7 May 2026 | Micro company accounts | 31 December 2025 | ||
| 16 March 2026 | Termination of appointment of a director |
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