Redfields Management Company Limited GUILDFORD


Founded in 1985, Redfields Management Company, classified under reg no. 01910621 is an active company. Currently registered at Parallel House GU1 2AB, Guildford the company has been in the business for 39 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Malcolm Y. and Julian M.. In addition one secretary - Julian M. - is with the company. As of 23 April 2024, there were 2 ex directors - Adrian S., Albert W. and others listed below. There were no ex secretaries.

Redfields Management Company Limited Address / Contact

Office Address Parallel House
Office Address2 32 London Road
Town Guildford
Post code GU1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01910621
Date of Incorporation Thu, 2nd May 1985
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Malcolm Y.

Position: Director

Appointed: 08 December 2020

Julian M.

Position: Director

Appointed: 23 December 2010

Julian M.

Position: Secretary

Appointed: 17 July 1991

Adrian S.

Position: Director

Appointed: 17 July 1991

Resigned: 23 December 2010

Albert W.

Position: Director

Appointed: 17 July 1991

Resigned: 29 July 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is The Wilky Group Limited from Guildford, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Julian M. This PSC has significiant influence or control over the company,.

The Wilky Group Limited

Parallel House 32 London Road, Guildford, GU1 2AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01032278
Notified on 8 December 2020
Nature of control: 25-50% shares

Julian M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, January 2024
Free Download (6 pages)

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