Redwoods Accountancy Services Ltd. Head office in Waltham Cross. Check Director.

Redwoods Accountancy Services Ltd, Waltham Cross

Redwoods Accountancy Services Ltd is a private limited company. Situated at 103 High Street, Waltham Cross EN8 7AN, the aforementioned 8 years old company was incorporated on 2015-08-26 and is officially classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203).
1 director can be found in the company: Charles G. (appointed on 17 July 2023).

About
Name: Redwoods Accountancy Services Ltd
Number: 09749870
Incorporation date: 2015-08-26
End of financial year: 31 October


Address:	103 High Street Waltham Cross EN8 7AN
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Heartwood Accountants Ltd

20 July 2023

Address	3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13635548
Nature of control:	25-50% voting rights 25-50% shares

Charles G.

17 July 2023

Nature of control:	significiant influence or control

Brindley Goldstein Ltd

17 July 2023

Address	103 High Street, Waltham Cross, EN8 7AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3929796
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Heartwood Accountants Ltd

17 July 2023 - 20 July 2023

Address	3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13635548
Nature of control:	25-50% voting rights 25-50% shares

Howard W.

23 September 2021 - 17 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brindley Goldstein Ltd

1 September 2022 - 1 December 2022

Address	103 High Street, Waltham Cross, EN8 7AN, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03929796
Nature of control:	25-50% voting rights 25-50% shares

Charles G.

1 September 2022 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Vor Business Services Limited

30 April 2021 - 23 September 2021

Address	Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	125406066
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Rrs Holdings Limited

30 April 2021 - 23 September 2021

Address	Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11454644
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Howard W.

1 June 2016 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howard W.

25 June 2016 - 30 April 2021

Nature of control:	75,01-100% shares

The due date for Redwoods Accountancy Services Ltd confirmation statement filing is 2024-08-02. The most current one was submitted on 2023-07-19. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

11 persons of significant control are indexed in the official register, namely: Heartwood Accountants Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Place Farm, Wheathampstead, AL4 8SB St. Albans. Brindley Goldstein Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at High Street, EN8 7AN Waltham Cross.

Company filing

Filter filings by category:

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 21st July 2023: 100.00 GBP filed on: 5th, December 2023 \| capital	Free Download (6 pages)

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 21st July 2023: 100.00 GBP filed on: 5th, December 2023 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 4th, December 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 9th November 2023: 200.00 GBP filed on: 21st, November 2023 \| capital	Free Download (3 pages)
CH01	On 17th July 2023 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 17th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 31st October 2022 from 31st August 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st August 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
CH01	On 1st September 2022 director's details were changed filed on: 4th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2022 filed on: 4th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Green Meadow Potters Bar EN6 1LL England on 4th September 2022 to 103 High Street Waltham Cross EN8 7AN filed on: 4th, September 2022 \| address	Free Download (1 page)
CH01	On 1st September 2022 director's details were changed filed on: 4th, September 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 2 the Drive Brookmans Park Hatfield AL9 7BD England on 3rd November 2021 to 7 Green Meadow Potters Bar EN6 1LL filed on: 3rd, November 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd September 2021 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom on 23rd September 2021 to 2 2 the Drive, Brookmans Park Hatfield AL9 7BD filed on: 23rd, September 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 2 2 the Drive, Brookmans Park Hatfield AL9 7BD England on 23rd September 2021 to 2 the Drive Brookmans Park Hatfield AL9 7BD filed on: 23rd, September 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
CH01	On 6th July 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Elizabeth House 54-58 High Street Edgware HA8 7TT England on 6th July 2021 to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT filed on: 6th, July 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 19th April 2021 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2021 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England on 25th June 2021 to Elizabeth House 54-58 High Street Edgware HA8 7TT filed on: 25th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 25th June 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th October 2017 filed on: 19th, July 2018 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 31st January 2017: 100.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 2nd, June 2017 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st October 2016 from 31st August 2016 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Anna Trzcinska 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England on 12th September 2016 to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD filed on: 12th, September 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th October 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 64 Park View Hatch End HA5 4LN United Kingdom on 8th October 2015 to C/O Anna Trzcinska 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT filed on: 8th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 28th September 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2015 filed on: 22nd, September 2015 \| officers	Free Download
NEWINC	Incorporation filed on: 26th, August 2015 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 26th August 2015: 1.00 GBP capital

Companies nearby - by postcode
The Body Place Limited
Gh Securities London Limited
Uplift Recruit Limited
Mcneil Properties Limited


Serverfarm Holding Uk Ltd
Gc Project Management Limited
De Medias Marketing Limited

Find other company