REDROW HOMES LIMITED
Overview
| Company Name | REDROW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990710 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is REDROW HOMES 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 HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW DEVELOPMENTS LIMITED | Mar 13, 1986 | Mar 13, 1986 |
| DUALREST LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for REDROW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REDROW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for REDROW HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kamalprit Kaur Bains as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Termination of appointment of Christopher David Lilley as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Registration of charge 019907100311, created on Dec 17, 2025 | 21 pages | MR01 | ||
Registration of charge 019907100308, created on Dec 12, 2025 | 43 pages | MR01 | ||
Registration of charge 019907100309, created on Dec 12, 2025 | 43 pages | MR01 | ||
Registration of charge 019907100310, created on Dec 12, 2025 | 43 pages | MR01 | ||
Registration of charge 019907100307, created on Dec 01, 2025 | 25 pages | MR01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher David Lilley on Oct 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 019907100155 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100235 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100199 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100156 in full | 1 pages | MR04 | ||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 019907100294 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100270 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100234 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100198 in full | 1 pages | MR04 | ||
Satisfaction of charge 019907100301 in full | 1 pages | MR04 | ||
Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Kamalprit Kaur Bains as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 019907100299 in full | 1 pages | MR04 | ||
Who are the officers of REDROW HOMES 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 | ||||||||||
| STONE, Timothy Huw | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 297709310001 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| BAINS, Kamalprit Kaur | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 338659840001 | |||||||||||
| COPE, Graham Anthony | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| FORD, Bethany | Secretary | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | 317697340001 | |||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| ARNOLD, David Llewelyn | Director | Garden Cottage Horton Green SY14 7EZ Tilston Cheshire | United Kingdom | British | 181213200001 | |||||||||
| BARON, Thomas | Director | Lightoaks Hall Farm Glazebury WA3 4HT Warrington Cheshire | British | 16980280002 | ||||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| BRAND, William John | Director | Northfield House Dunt Lane RG10 0TA Hurst Berkshire | England | British | 5202410003 | |||||||||
| CAMPBELL KELLY, David John | Director | Bridgemere House Yew Tree Close LE8 6BU Willoughby Waterleys Leicestershire | British | 40876330001 | ||||||||||
| CLEARY, Michael Peter | Director | 95 Northenden Road M33 2ED Sale Cheshire | United Kingdom | British | 119436580002 | |||||||||
| COPE, Graham Anthony | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 85842880003 | |||||||||
| CRISP, Gary Charles | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 210481420001 | |||||||||
| DAVIES, Helen | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 83638070001 | |||||||||
| DAWSON, Jeremy | Director | 9 Shotwick Park Saughall Chester | British | 71304270002 | ||||||||||
| DEW, Beverley Edward John | Director | Apartment 10 41 Upper Belgrave Road Clifton BS8 2XH Bristol Avon | British | 69504710002 | ||||||||||
| DONOVAN, Adrian | Director | Stocks Cottage Tilston Church Road SY14 7HB Malpas Cheshire | England | British | 88315720001 | |||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| GEEKIE, John Finlay | Director | Ashmead Cottage The Slade OX7 3SJ Charlbury Oxfordshire | British | 77287150001 | ||||||||||
| GRUNDY, Andrew James | Director | 2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire | United Kingdom | British | 78328160001 | |||||||||
| HARVEY, Barry Kendrick | Director | Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire | England | British | 46807640004 | |||||||||
| HEATH, William Robert | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 295006140001 | |||||||||
| HORNBY, Ian | Director | 8 Avon Court CH7 1JP Mold Flintshire | British | 82464860001 | ||||||||||
| JONES, Robert Brannock | Director | 38 Ironmongers Place E14 9YD West Ferry Road London | British | 27306060002 | ||||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| LILLEY, Christopher David | Director | 6-12 Talbot Lane DA10 1AZ Ebbsfleet Redrow House Kent United Kingdom | England | British | 252551470001 | |||||||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||||||
| MILLIGAN, Stuart Anthony | Director | Flat 2 4 Mostyn Square CH64 6SL Parkgate Cheshire | United Kingdom | British | 31009400003 | |||||||||
| MORGAN, Stephen Peter | Director | Trinity Manor La Route De La Trinite Trinity JE3 5JP Jersey Channel Islands | British | 86090002 | ||||||||||
| NICHOLLS, Leslie | Director | Bryn Afon Merllyn Lane CH6 6BG Bagillt Flintshire | British | 78397150001 | ||||||||||
| PARRETT, Keith Joseph | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 91574560001 | |||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| POWELL, Michael Robert | Director | 8 Kentmere Close SK8 4RD Gatley Cheshire | Great Britain | British | 21740050002 |
Who are the persons with significant control of REDROW HOMES 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