Reynolds Groundwork Services Limited

Company Name	Reynolds Groundwork Services Limited
Company Status	Active
Company Number	05848343
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Daniel Reynolds
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Secretary Name	Mr James William Reynolds
Status	Current
Appointed	28 February 2014(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Mr Scott Anthony Fitzgerald
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	England
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Christopher James Reynolds
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	7 years
Role	Contracts Director
Country of Residence	England
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Mrs Joanna Louise Storey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(14 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Christopher John O'Shea
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(14 years, 10 months after company formation)
Appointment Duration	3 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Mr Oliver Christian Beales
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Garden Farm Thorney Lane North Iver SL0 9BD

Director Name	Mr Paul Daniel Reynolds
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Poynders Hill Leverstock Green Hemel Hempstead Hertfordshire HP2 4PH

Secretary Name	Mr James William Reynolds
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Tennyson Road St. Albans Hertfordshire AL2 3HX

Director Name	James William Reynolds
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tennyson Road Chiswell Green St. Albans Hertfordshire AL2 3HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.reynoldsgroundworks.com/
Email address	[email protected]
Telephone	01753 653170
Telephone region	Slough

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,584,823
Gross Profit	£564,200
Net Worth	£64,900
Cash	£60,862
Current Liabilities	£664,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

25 January 2013	Delivered on: 26 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2008	Delivered on: 29 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 January 2013

Delivered on: 26 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 July 2008

Delivered on: 29 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
26 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr Paul Daniel Reynolds on 19 April 2021 (2 pages)
31 May 2023	Change of details for Mr Paul Daniel Reynolds as a person with significant control on 19 April 2021 (2 pages)
31 May 2023	Change of details for Mr James William Reynolds as a person with significant control on 23 August 2021 (2 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
5 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 June 2021	Change of details for Mr James William Reynolds as a person with significant control on 6 April 2016 (2 pages)
21 June 2021	Change of details for Mr Paul Daniel Reynolds as a person with significant control on 6 April 2016 (2 pages)
21 April 2021	Appointment of Christopher John O'shea as a director on 21 April 2021 (2 pages)
19 April 2021	Appointment of Mrs Joanna Louise Storey as a director on 16 April 2021 (2 pages)
7 April 2021	Change of details for Mr Paul Daniel Reynolds as a person with significant control on 26 February 2021 (2 pages)
7 April 2021	Director's details changed for Mr Paul Daniel Reynolds on 26 February 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
26 March 2019	Change of details for Mr James William Reynolds as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Change of details for Mr Paul Daniel Reynolds as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Paul Daniel Reynolds on 26 March 2019 (2 pages)
26 March 2019	Secretary's details changed for Mr James William Reynolds on 26 March 2019 (1 page)
19 December 2018	Change of details for Mr James William Reynolds as a person with significant control on 1 November 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr James William Reynolds on 1 November 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 June 2017	Notification of Paul Reynolds as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Paul Reynolds as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of James William Reynolds as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Paul Reynolds as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of James William Reynolds as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of James William Reynolds as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Appointment of Mr Scott Anthony Fitzgerald as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Mr Scott Anthony Fitzgerald as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Christopher James Reynolds as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Christopher James Reynolds as a director on 1 April 2017 (2 pages)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
25 August 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
25 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 8 (7 pages)
25 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 8 (7 pages)
3 March 2016	Registered office address changed from 4 Poynders Hill, Leverstock Green, Hemel Hempstead Hertfordshire HP2 4PH to Printing House 66 Lower Road Harrow HA2 0DH on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 4 Poynders Hill, Leverstock Green, Hemel Hempstead Hertfordshire HP2 4PH to Printing House 66 Lower Road Harrow HA2 0DH on 3 March 2016 (1 page)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
3 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 8 (5 pages)
3 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 8 (5 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 July 2014	Secretary's details changed for Mr James William Reynolds on 1 July 2014 (1 page)
11 July 2014	Secretary's details changed for Mr James William Reynolds on 1 July 2014 (1 page)
11 July 2014	Secretary's details changed for Mr James William Reynolds on 1 July 2014 (1 page)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 8 (5 pages)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 8 (5 pages)
7 March 2014	Appointment of Mr James William Reynolds as a secretary (2 pages)
7 March 2014	Appointment of Mr James William Reynolds as a secretary (2 pages)
20 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Appointment of Paul Reynolds as a director (3 pages)
14 August 2013	Termination of appointment of James Reynolds as a director (2 pages)
14 August 2013	Termination of appointment of James Reynolds as a director (2 pages)
14 August 2013	Appointment of Paul Reynolds as a director (3 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
10 February 2012	Appointment of James William Reynolds as a director (3 pages)
10 February 2012	Termination of appointment of James Reynolds as a secretary (2 pages)
10 February 2012	Appointment of James William Reynolds as a director (3 pages)
10 February 2012	Termination of appointment of Paul Reynolds as a director (2 pages)
10 February 2012	Termination of appointment of Paul Reynolds as a director (2 pages)
10 February 2012	Termination of appointment of James Reynolds as a secretary (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
2 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Secretary's details changed for James William Reynolds on 26 July 2011 (1 page)
2 August 2011	Secretary's details changed for James William Reynolds on 26 July 2011 (1 page)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
10 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
22 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4 (2 pages)
16 October 2009	Form 123 (1 page)
16 October 2009	Form 123 (1 page)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 July 2009	Return made up to 16/06/09; full list of members (10 pages)
24 July 2009	Return made up to 16/06/09; full list of members (10 pages)
23 July 2009	Secretary's change of particulars / james reynolds / 16/06/2009 (2 pages)
23 July 2009	Secretary's change of particulars / james reynolds / 16/06/2009 (2 pages)
16 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
25 November 2008	Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
25 November 2008	Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
7 October 2008	Return made up to 16/06/08; full list of members (6 pages)
7 October 2008	Return made up to 16/06/08; full list of members (6 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 August 2007	Return made up to 16/06/07; full list of members (6 pages)
16 August 2007	Return made up to 16/06/07; full list of members (6 pages)
16 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
29 June 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 June 2006	Incorporation (16 pages)
16 June 2006	Incorporation (16 pages)