REDROW LIMITED
Overview
| Company Name | REDROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02877315 |
| 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 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is REDROW 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW PLC | Oct 16, 2000 | Oct 16, 2000 |
| REDROW GROUP PLC | Feb 10, 1994 | Feb 10, 1994 |
| PURGROVE LIMITED | Dec 02, 1993 | Dec 02, 1993 |
What are the latest accounts for REDROW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REDROW LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for REDROW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Kathryn Barbara Hudson as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||||||
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 Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Steven John Boyes as a director on Sep 06, 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 | ||||||||||
Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 223 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Barratt Redrow Plc as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Barratt Redrow Holdings Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Barratt Developments Plc as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 38 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven John Boyes as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of REDROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Kathryn Barbara | Secretary | Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way Forest Business Park Leicestershire England | 346216790001 | |||||||||||
| 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 | 338659830001 | |||||||||||
| COPE, Graham Anthony | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | 317697640001 | |||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| AKERS, Richard John | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | English | 73246590001 | |||||||||
| ARNOLD, David Llewelyn | Director | Garden Cottage Horton Green SY14 7EZ Tilston Cheshire | United Kingdom | British | 181213200001 | |||||||||
| BENNETT, Robert Frederick | Director | The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland | United Kingdom | British | 48488410001 | |||||||||
| BOWKETT, Alan John | Director | Croxton Park Croxton PE19 6SY St Neots Cambridgeshire | England | British | 33301630002 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| DAWSON, Jeremy | Director | 9 Shotwick Park Saughall Chester | British | 71304270002 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DUCKWORTH, Brian | Director | 29 Rolleston Crescent Watnall NG16 1JU Nottingham | United Kingdom | British | 13553800001 | |||||||||
| DULIEU, Nicola Joy | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 187345700001 | |||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom | British | 140734880001 | ||||||||||
| HANNAM, Stephen John | Director | 48 West Avenue Bryn Newydd LL19 9HA Prestatyn Denbighshire | Wales | British | 19500920001 | |||||||||
| HARVEY, Barry Kendrick | Director | Hollybank Pepper Street Appleton Thorn WA4 4SB Warrington Cheshire | England | British | 46807640004 | |||||||||
| HEWITT, Alison Deborah | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 66782800004 | |||||||||
| HEWSON, Andrew Nicholas | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 8607090013 | |||||||||
| JACKSON, Alan Marchant | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 18341590001 | |||||||||
| JAGGER, Denise Nichola | Director | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | England | British | 1304090001 | |||||||||
| JONES, Robert Brannock | Director | 38 Ironmongers Place E14 9YD West Ferry Road London | British | 27306060002 | ||||||||||
| KING, Malcolm James Geoffrey | Director | The Bury Farm SG14 2LJ Hertingfordbury Herts | England | British | 14319460001 | |||||||||
| LEWIS, Alun Watkin | Director | Pennant 1 Ffordd Dolgoed CH7 1PE Yr Wyddgrug Sir Y Fflint | Wales | British | 37977020001 | |||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||||||
| LYONS, Michael Thomas, Sir | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 36941940002 | |||||||||
| MACDONALD, Iain Archibald | Director | Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire | British | 3614100001 | ||||||||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||||||
| MORGAN, Stephen Peter | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 86090007 |
Who are the persons with significant control of REDROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Holdings Limited | Nov 13, 2024 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barratt Redrow Plc | Aug 21, 2024 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | Yes | ||||||||||
| |||||||||||||
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