REDPLAY LIMITED

Company summary

Company number: 04358567
Status: ACTIVE
Incorporated / age: 23 January 200224 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:17 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
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BATES, Clare Jane ACTIVE	Director	03 Feb 2025		United Kingdom	February 1976	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
STIRROP, Michael Paul ACTIVE	Director	01 Oct 2026		United Kingdom	July 1978	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
BARRACLOUGH, Richard RESIGNED	Secretary	29 Jan 2002	29 Feb 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
DWYER, Daniel John RESIGNED	Nominee Secretary	23 Jan 2002	29 Jan 2002			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
BAKER, Ian RESIGNED	Director	18 Mar 2005	02 Jan 2013	United Kingdom	May 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BOND, Peter Lucien RESIGNED	Director	12 Jan 2006	22 Feb 2011	England	November 1957	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CALVERLEY, David RESIGNED	Director	29 Jan 2002	15 Apr 2005		October 1941	Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DUXBURY, Andrew James RESIGNED	Director	01 May 2018	03 Jan 2020	United Kingdom	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DWYER, Daniel James RESIGNED	Nominee Director	23 Jan 2002	29 Jan 2002	United Kingdom	May 1975	2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
FARNHAM, Mark Robert RESIGNED	Director	03 Nov 2015	01 May 2018	United Kingdom	January 1965	Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX, England
FOSTER, John Anthony RESIGNED	Director	26 Apr 2012	03 Nov 2015	United Kingdom	June 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
HAMMOND, Andrew Richard RESIGNED	Director	03 Nov 2015	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
HESSAY, Ian Peter RESIGNED	Director	03 Nov 2015	28 Feb 2017	United Kingdom	January 1965	The Lane, Gate Helmsley, York, YO41 1JT, United Kingdom
HOPES, Fraser Paul RESIGNED	Director	18 Mar 2005	03 Nov 2015	England	August 1963	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
LAWLOR, Timothy Charles RESIGNED	Director	12 Jan 2024	30 Sep 2026	United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
NELSON, Francis Eamon RESIGNED	Director	29 Jan 2002	15 Apr 2005	England	August 1951	Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
NICHOLSON, Tom Marshall RESIGNED	Director	03 Nov 2015	05 Apr 2019	England	June 1965	Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom
NOBLE, Michael Anthony RESIGNED	Director	13 Feb 2002	08 Dec 2003	England	May 1949	Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH
RICHARDS, Andrew Scott RESIGNED	Director	03 Nov 2015	01 Apr 2016	Scotland	April 1972	2, Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF, Scotland
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

STIRROP, Michael Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 29 Jan 2002
Resigned on: 29 Feb 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2002
Resigned on: 29 Jan 2002
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 03 Jan 2020
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

BAKER, Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BOND, Peter Lucien RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: November 1957
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CALVERLEY, David RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 15 Apr 2005
Date of birth: October 1941
Address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 2002
Resigned on: 29 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX, England

FOSTER, John Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

HESSAY, Ian Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Lane, Gate Helmsley, York, YO41 1JT, United Kingdom

HOPES, Fraser Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: August 1963
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

NELSON, Francis Eamon RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: August 1951
Address: Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG

NICHOLSON, Tom Marshall RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1965
Address: Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom

NOBLE, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 08 Dec 2003
Country of Residence: England
Date of birth: May 1949
Address: Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH

RICHARDS, Andrew Scott RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 01 Apr 2016
Country of Residence: Scotland
Date of birth: April 1972
Address: 2, Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF, Scotland

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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