TAY HOMES (WESTERN) LIMITED

Overview

Company Name	TAY HOMES (WESTERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806562
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAY HOMES (WESTERN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TAY HOMES (WESTERN) LIMITED located?

Registered Office Address	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire
Undeliverable Registered Office Address	No

What were the previous names of TAY HOMES (WESTERN) LIMITED?

Previous Company Names
Company Name	From	Until
PROVITECH LIMITED	Apr 02, 1993	Apr 02, 1993

What are the latest accounts for TAY HOMES (WESTERN) LIMITED?

Next Accounts
Overdue	No
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 TAY HOMES (WESTERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for TAY HOMES (WESTERN) LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Appointment of Mr Michael Ian Scott as a director on Aug 21, 2025	2 pages	AP01

Aug 22, 2025	Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025	1 pages	TM01

Aug 01, 2025	Termination of appointment of Helen Davies as a director on Jul 31, 2025	1 pages	TM01

Jul 01, 2025	Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Neil Robinson as a director on Jun 27, 2025	1 pages	TM01

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jan 05, 2024	Appointment of Mr Neil Robinson as a director on Dec 31, 2023	2 pages	AP01

Nov 30, 2023	Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023	2 pages	AP03

Nov 30, 2023	Termination of appointment of Graham Anthony Cope as a director on Nov 30, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023	1 pages	TM02

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Nov 28, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Apr 24, 2018	Change of details for Hb (Cpts) Limited as a person with significant control on Apr 18, 2018	2 pages	PSC05

Apr 24, 2018	Cessation of Redrow Homes Limited as a person with significant control on Apr 18, 2018	1 pages	PSC07

View All Filings

Who are the officers of TAY HOMES (WESTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Bethany Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Nov 30, 2023		Secretary	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire					316534700001
SCOTT, Michael Ian Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Aug 21, 2025		Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	United Kingdom	British	1977-1	Chief Financial Officer	290228130001
STONE, Timothy Huw St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom	Jun 27, 2025		Director	St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom	United Kingdom	British	1978-9	Finance Director	297709310001
COPE, Graham Anthony Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Jan 01, 2003	Nov 30, 2023	Secretary	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire		British		Legal Director	85842880003
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Apr 05, 1993	Jul 06, 1993	Secretary	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British		Solicitor	58357400001
EVANS, Stephen Geoffrey The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire	Jul 06, 1993	Apr 30, 2002	Secretary	The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire		British		Company Director	3621900001
WALKER, Rhiannon Ellis Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire	Apr 30, 2002	Dec 31, 2002	Secretary	Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire		British		Legal Dir Co Secretary	86070003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 02, 1993	Apr 05, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ARNOLD, David Llewelyn Garden Cottage Horton Green SY14 7EZ Tilston Cheshire	Jan 13, 2003	Mar 31, 2010	Director	Garden Cottage Horton Green SY14 7EZ Tilston Cheshire	United Kingdom	British	1966-1	Accountant	181213200001
BANNISTER, William Henry 28 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Mar 15, 1999	Jan 09, 2002	Director	28 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1949-7	Housebuilder	58990140003
COPE, Graham Anthony Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Feb 28, 2010	Nov 30, 2023	Director	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	United Kingdom	British	1964-2	Solicitor	85842880003
DAVIES, Helen Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Jun 28, 2010	Jul 31, 2025	Director	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	United Kingdom	British	1966-3	Chartered Accountant	83638070001
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Apr 05, 1993	Jul 06, 1993	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British	1961-11	Solicitor	58357400001
EVANS, Stephen Geoffrey The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire	Jul 06, 1993	Apr 30, 2002	Director	The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire	England	British	1955-9	Company Director	3621900001
FITZSIMMONS, Neil 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire	Jan 09, 2002	Mar 11, 2005	Director	31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire	United Kingdom	British	1959-2	Accountant	69006050002
GRUNDY, Andrew James 2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire	Feb 17, 2007	Feb 28, 2010	Director	2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire	United Kingdom	British	1966-7	Accountant	78328160001
HILL, Nicholas Jonathan 16 Glasses Mead TA1 5QH Taunton Somerset	Aug 10, 1995	Feb 01, 1996	Director	16 Glasses Mead TA1 5QH Taunton Somerset		British	1963-2	Technical Director	44297230001
HODGSON, Christopher John Rose Cottage The Ridge Bossage GL6 8HD Stroud Gloucestershire	Jul 23, 1993	Apr 29, 1999	Director	Rose Cottage The Ridge Bossage GL6 8HD Stroud Gloucestershire	England	British	1957-2	Company Director	87716630001
LEWIS, Alun Watkin Pennant 1 Ffordd Dolgoed CH7 1PE Yr Wyddgrug Sir Y Fflint	Jan 09, 2002	Jan 13, 2003	Director	Pennant 1 Ffordd Dolgoed CH7 1PE Yr Wyddgrug Sir Y Fflint	Wales	British	1952-9	Systems Director	37977020001
MAUNDERS, John Ware Littledown Southdowns Drive Hale WA14 3HR Altrincham Cheshire	Mar 15, 1999	Jan 09, 2002	Director	Littledown Southdowns Drive Hale WA14 3HR Altrincham Cheshire	United Kingdom	British	1945-1	Director	35554380001
POWELL, Michael Robert 8 Kentmere Close SK8 4RD Gatley Cheshire	Jan 09, 2002	Feb 17, 2007	Director	8 Kentmere Close SK8 4RD Gatley Cheshire	Great Britain	British	1956-10	Accountant	21740050002
RICHMOND, Barbara Mary Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Jun 28, 2010	Aug 21, 2025	Director	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	United Kingdom	British	1960-7	Chartered Accountant	152559820001
ROBINSON, Neil Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	Dec 31, 2023	Jun 27, 2025	Director	Redrow House Saint Davids Park CH5 3RX Ewloe Flintshire	United Kingdom	British	1962-5	Solicitor	179914360001
SMART, Peter Charles Four Oaks 30 Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	Apr 05, 1993	Jul 06, 1993	Director	Four Oaks 30 Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	England	British	1950-9	Solicitor	26470800001
STUBBS, Norman Alan East Chevin Road LS21 3DD Otley The Stables West Yorkshire	Jul 06, 1993	Mar 11, 1999	Director	East Chevin Road LS21 3DD Otley The Stables West Yorkshire	England	British	1942-9	Company Director	1692650001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 02, 1993	Apr 05, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAY HOMES (WESTERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redrow Homes Limited

Apr 06, 2016

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01990710

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hb (Cpts) Limited

Apr 06, 2016

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	1079513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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