REDHILL PARK LIMITED

Company summary

Accounts overdue

Company number: 03610199
Status: ACTIVE
Incorporated / age: 30 July 199828 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:35 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
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
REDHILL BUSINESS PARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	31 Jan 2006				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
CRIPPS, Gary Michael ACTIVE	Director	04 Dec 2024		United Kingdom	April 1982	Taylor Wimpey West London, Form 1 Bartley Wood Business Park, Hook, Hants, RG27 9XA, United Kingdom
DUNN, Kirstin ACTIVE	Director	19 Dec 2024		England	September 1985	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
HAMBIDGE, Roger Alan RESIGNED	Secretary	22 Sep 1998	04 Apr 2000			Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG
MILLER, Paul James RESIGNED	Secretary	30 Jul 1998	22 Sep 1998			10 New Square, Lincoln's Inn, London, WC2A 3QG
WOODER, Matthew RESIGNED	Secretary	04 Apr 2000	31 Jan 2006			18 Foxes Dale, London, SE3 9BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1998	30 Jul 1998			26, Church Street, London, NW8 8EP
BIBBY, Gemma RESIGNED	Director	29 Jul 2024	04 Dec 2024	United Kingdom	July 1983	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
DUNN-GLASTONBURY, Jonathon RESIGNED	Director	03 Dec 2020	29 Jul 2024	United Kingdom	July 1975	C/O Taylor Wimpey West London, Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
GEOGHEGAN, Bernard RESIGNED	Director	31 May 2013	05 Nov 2015	United Kingdom	January 1962	Level 7, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
GEOGHEGAN, Bernard RESIGNED	Director	28 Feb 2008	09 Nov 2010	Ireland	January 1962	48 Eagle Valley, Enniskerry, Wicklow, IRISH, Ireland
HAMBIDGE, Roger Alan RESIGNED	Director	22 Sep 1998	04 Apr 2000		January 1958	Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG
HILL, William Anthony RESIGNED	Director	22 Sep 1998	21 Dec 2007	United Kingdom	May 1960	Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
HUDSON, Anthony Maxwell RESIGNED	Director	30 Jul 1998	22 Sep 1998		April 1955	10 New Square, Lincoln's Inn, London, WC2A 3QG
LEE, Jeannie RESIGNED	Director	05 Nov 2015	04 Dec 2024	United States	June 1976	Four Embarcadero Center, Suite 3200, San Francisco, CA 94111, United States
LEE, Jeannie RESIGNED	Director	05 Nov 2015	19 Dec 2024	United States	June 1976	Four Embarcadero Center, Suite 3200, San Francisco, CA 94111, United States
LONNON, Michael Andrew, Mr. RESIGNED	Director	11 Dec 2018	03 Dec 2020	United Kingdom	January 1957	C/O Taylor Wimpey, Gate House, Turnpike Road,, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
POTTER, Frederick Smith RESIGNED	Director	09 Nov 2010	31 May 2013	England	October 1945	99, Butlers & Colonial Wharf, London, SE1 2PY, England
RINALDI, Andrew James RESIGNED	Director	22 Nov 2016	18 Jan 2018	England	September 1968	Stratfield House, Station Road, Hook, Hampshire, RG27 9PQ, United Kingdom
STURLA, Andrew John RESIGNED	Director	31 Jan 2006	22 Nov 2016	England	May 1957	3 Todd Close, Holmer Green, High Wycombe, Bucks, HP15 6UX
WOODER, Matthew RESIGNED	Director	04 Apr 2000	31 Jan 2006		January 1956	18 Foxes Dale, London, SE3 9BQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jul 1998	30 Jul 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 31 Jan 2006
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

CRIPPS, Gary Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Taylor Wimpey West London, Form 1 Bartley Wood Business Park, Hook, Hants, RG27 9XA, United Kingdom

DUNN, Kirstin ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: September 1985
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

HAMBIDGE, Roger Alan RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 04 Apr 2000
Address: Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG

MILLER, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 22 Sep 1998
Address: 10 New Square, Lincoln's Inn, London, WC2A 3QG

WOODER, Matthew RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 31 Jan 2006
Address: 18 Foxes Dale, London, SE3 9BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1998
Resigned on: 30 Jul 1998
Address: 26, Church Street, London, NW8 8EP

BIBBY, Gemma RESIGNED
Role: Director
Appointed on: 29 Jul 2024
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

DUNN-GLASTONBURY, Jonathon RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: C/O Taylor Wimpey West London, Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

GEOGHEGAN, Bernard RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Level 7, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

GEOGHEGAN, Bernard RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 09 Nov 2010
Country of Residence: Ireland
Date of birth: January 1962
Address: 48 Eagle Valley, Enniskerry, Wicklow, IRISH, Ireland

HAMBIDGE, Roger Alan RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 04 Apr 2000
Date of birth: January 1958
Address: Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB

HUDSON, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 22 Sep 1998
Date of birth: April 1955
Address: 10 New Square, Lincoln's Inn, London, WC2A 3QG

LEE, Jeannie RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 04 Dec 2024
Country of Residence: United States
Date of birth: June 1976
Address: Four Embarcadero Center, Suite 3200, San Francisco, CA 94111, United States

LEE, Jeannie RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 19 Dec 2024
Country of Residence: United States
Date of birth: June 1976
Address: Four Embarcadero Center, Suite 3200, San Francisco, CA 94111, United States

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: C/O Taylor Wimpey, Gate House, Turnpike Road,, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

POTTER, Frederick Smith RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1945
Address: 99, Butlers & Colonial Wharf, London, SE1 2PY, England

RINALDI, Andrew James RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: September 1968
Address: Stratfield House, Station Road, Hook, Hampshire, RG27 9PQ, United Kingdom

STURLA, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: May 1957
Address: 3 Todd Close, Holmer Green, High Wycombe, Bucks, HP15 6UX