REDROW CONSTRUCTION LIMITED
Overview
| Company Name | REDROW CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01375826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDROW CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is REDROW CONSTRUCTION LIMITED located?
| Registered Office Address | Redrow House St Davids Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDROW CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW PLANT HIRE LIMITED | Jun 28, 1978 | Jun 28, 1978 |
What are the latest accounts for REDROW CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REDROW CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for REDROW CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Appointment of Mrs Katie Lewis as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ian Scott as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Huw Stone as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REDROW CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| STONE, Timothy Huw | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| REDROW HOMES LIMITED | Director | St David's Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom |
| 77242190001 | ||||||||||
| COPE, Graham Anthony | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | 316534600001 | |||||||||||
| LEWIS, Colin Edward | Secretary | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Welsh | 59395180001 | ||||||||||
| MASON, Iain Hambleton Robert | Secretary | Tudor Lodge Noctorum Lane Noctorum L43 9UA Birkenhead Merseyside | British | 35322100002 | ||||||||||
| MORGAN, Peter Ronald | Secretary | Glencairn Mountain Road Cilcain CH7 5PB Mold Clwyd | British | 36567650002 | ||||||||||
| ANDERSON, John Ireland | Director | 15 Woolston Avenue SG6 2ED Letchworth Hertfordshire | British | 53079380002 | ||||||||||
| ARNOLD, David Llewelyn | Director | Garden Cottage Horton Green SY14 7EZ Tilston Cheshire | United Kingdom | British | 181213200001 | |||||||||
| DAVIES, Glyn | Director | Marian Cottage Afon Wen Road Babell CH8 Holywell Flintshire | British | 31075830001 | ||||||||||
| DAVIES, Helen | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 83638070001 | |||||||||
| EVANS, Brian Alan | Director | 70 School Lane Hartford CW8 1PQ Northwich Cheshire | England | British | 31075870001 | |||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| MORGAN, Peter Ronald | Director | Glencairn Mountain Road Cilcain CH7 5PB Mold Clwyd | British | 36567650002 | ||||||||||
| MORGAN, Peter Ronald | Director | Isfryn Pen Y Fron Pantymwyn CH7 Mold Clwyd | British | 36567650001 | ||||||||||
| MORGAN, Stephen Peter | Director | Coed Marchan Lon Fawr LL15 2AA Ruthin Clwyd | British | 86090001 | ||||||||||
| PEDLEY, Paul Louis | Director | Redrow House CH5 3RX Flintshire | British | 19874580002 | ||||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 |
Who are the persons with significant control of REDROW CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb (Hdg) Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0