REPLAY MAINTENANCE LIMITED (01416487)

REPLAY MAINTENANCE LIMITED

Company summary

Company number: 01416487
Status: ACTIVE
Incorporated / age: 22 February 197947 years
Registered office: Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Nature of business
Specialised cleaning services
Previous company names
PLAYTOP LIMITED
PLAY TOP LIMITED
UTTERWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Anthony Andrew ACTIVE	Director	29 Jan 2018		United Kingdom	May 1974	Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
COOK, Sean Anthony ACTIVE	Director	27 Feb 2023		England	October 1972	Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England
HARRIS, Nicholas Andrew ACTIVE	Director	29 Jan 2018		England	June 1971	Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
THOMSON, Colin Ian ACTIVE	Director	07 Jan 2026		England	September 1988	Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
BOND, Geoffrey Charles RESIGNED	Secretary		01 Jun 1997			Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
HILLS, Richard RESIGNED	Secretary	01 Jun 1997	29 Oct 2024			122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
ALLEN, Nigel Charles RESIGNED	Director	20 May 2002	29 Oct 2024	England	November 1955	Blackford House, Top Green Sibthorpe, Newark, Nottinghamshire, NG23 5PN
BOND, Geoffrey Charles RESIGNED	Director		20 May 2002	United Kingdom	October 1939	Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
CARROLL, Robert RESIGNED	Director	20 Aug 2021	29 Oct 2024	England	June 1961	Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England
GOSS, Robert Stanley RESIGNED	Director	07 Sep 2009	03 Dec 2010	United Kingdom	October 1958	Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, MK17 0SL, Uk
HART, Amy RESIGNED	Director	01 Jan 2021	15 Nov 2025	England	February 1980	Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
HILLS, Richard RESIGNED	Director	28 Nov 2005	29 Oct 2024	England	September 1962	122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
LAWRENCE, Charles Clifford Seager RESIGNED	Director		06 Apr 2017	England	February 1939	Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP
MARTIN, Garry RESIGNED	Director	01 Jan 2009	29 Oct 2024	England	November 1972	69 Yarborough Crescent, Yarborough Crescent, Lincoln, LN1 3NE, England
SPENCE, Steven RESIGNED	Director	29 Jan 2018	06 Apr 2023	England	March 1974	Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England

AITCHISON, Anthony Andrew ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

COOK, Sean Anthony ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: October 1972
Address: Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England

HARRIS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: England
Date of birth: June 1971
Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AITCHISON, Anthony Andrew ACTIVE

Director

29 Jan 2018

United Kingdom

May 1974

Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

COOK, Sean Anthony ACTIVE

Director

27 Feb 2023

England

October 1972

Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England

HARRIS, Nicholas Andrew ACTIVE

Director

29 Jan 2018

England

June 1971

Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

THOMSON, Colin Ian ACTIVE

Director

07 Jan 2026

England

September 1988

Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

BOND, Geoffrey Charles RESIGNED

Secretary

01 Jun 1997

Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP

HILLS, Richard RESIGNED

Secretary

01 Jun 1997

29 Oct 2024

122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

ALLEN, Nigel Charles RESIGNED

Director

20 May 2002

29 Oct 2024

England

November 1955

Blackford House, Top Green Sibthorpe, Newark, Nottinghamshire, NG23 5PN

BOND, Geoffrey Charles RESIGNED

Director

20 May 2002

United Kingdom

October 1939

Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP

CARROLL, Robert RESIGNED

Director

20 Aug 2021

29 Oct 2024

England

June 1961

Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England

GOSS, Robert Stanley RESIGNED

Director

07 Sep 2009

03 Dec 2010

United Kingdom

October 1958

Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, MK17 0SL, Uk

HART, Amy RESIGNED

Director

01 Jan 2021

15 Nov 2025

England

February 1980

Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

HILLS, Richard RESIGNED

Director

28 Nov 2005

29 Oct 2024

England

September 1962

122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

LAWRENCE, Charles Clifford Seager RESIGNED

Director

06 Apr 2017

England

February 1939

Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP

MARTIN, Garry RESIGNED

Director

01 Jan 2009

29 Oct 2024

England

November 1972

69 Yarborough Crescent, Yarborough Crescent, Lincoln, LN1 3NE, England

SPENCE, Steven RESIGNED

Director

29 Jan 2018

06 Apr 2023

England

March 1974

Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England