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Company number
04568664

REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REDWOOD GLADE MANAGEMENT COMPANY LIMITED
Company number
04568664
Registered office
36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE, ENGLAND · 65 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
21 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Aiden Lundholm
has significant influence or control
Notified 01/01/2021
Mr David Aiden Lundholm
has significant influence or control
Notified 19/08/2022
Mr Edward John Mckee
has significant influence or control
Notified 05/08/2024
Mr Pavlos Panayi
has significant influence or control
Notified 06/04/2016
Mrs Dawn Kaszuba
has significant influence or control
Notified 01/01/2021
Mrs Sharon Duncalf
has significant influence or control
Notified 06/04/2016
Ms Emma Dineen
can appoint and remove directors
Notified 01/10/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward John Mckee
born 10/1989 · England has significant influence or control Notified 05/08/2024
Mrs Dawn Kaszuba
born 01/1964 · England has significant influence or control Notified 01/01/2021
Mr David Aiden Lundholm
born 07/1961 · England has significant influence or control Control ended 19/08/2022
Mr David Aiden Lundholm
born 08/1961 · England has significant influence or control Control ended 03/08/2024
Mr Pavlos Panayi
born 02/1973 · England has significant influence or control Control ended 01/10/2018
Mrs Sharon Duncalf
born 07/1964 · England has significant influence or control Control ended 30/06/2022 Controls 2 companies
Ms Emma Dineen
born 09/1973 · England can appoint and remove directors Control ended 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2024 Person with significant control added Mr Edward John Mckee
03/08/2024 Person with significant control ceased Mr David Aiden Lundholm
19/08/2022 Person with significant control ceased Mr David Aiden Lundholm
19/08/2022 Person with significant control added Mr David Aiden Lundholm
30/06/2022 Person with significant control ceased Mrs Sharon Duncalf
01/01/2021 Person with significant control ceased Ms Emma Dineen
01/01/2021 Person with significant control added Mrs Dawn Kaszuba
01/01/2021 Person with significant control added Mr David Aiden Lundholm
01/10/2018 Person with significant control ceased Mr Pavlos Panayi
01/10/2018 Person with significant control added Ms Emma Dineen
06/04/2016 Person with significant control added Mrs Sharon Duncalf
06/04/2016 Person with significant control added Mr Pavlos Panayi

Documents for REDWOOD GLADE MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of REDWOOD GLADE MANAGEMENT COMPANY LIMITED is 04568664.
Where is REDWOOD GLADE MANAGEMENT COMPANY LIMITED registered?
The registered office is 36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE, ENGLAND.
What is the SIC code of REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls REDWOOD GLADE MANAGEMENT COMPANY LIMITED?
Mr David Aiden Lundholm is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of REDWOOD GLADE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)

REDWOOD GLADE MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 21 October 2002 and registered in the United Kingdom under company number 04568664. Its registered office is at 36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Aiden Lundholm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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