REDROW REAL ESTATE LIMITED

Overview

Company Name	REDROW REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03996541
Jurisdiction	England/Wales
Date of Creation	May 18, 2000

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 REAL ESTATE LIMITED?

Construction of domestic buildings (41202) / Construction

Where is REDROW REAL ESTATE 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 REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
REDROW REGENERATION (BARKING) LIMITED	Jan 19, 2006	Jan 19, 2006
UC (BARKING) LIMITED	Jul 17, 2000	Jul 17, 2000
ACRE 382 LIMITED	May 18, 2000	May 18, 2000

What are the latest accounts for REDROW REAL ESTATE 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 REDROW REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for REDROW REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
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

Jul 01, 2025	Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025	1 pages	TM01

Mar 06, 2025	Full accounts made up to Jun 30, 2024	20 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jul 02, 2023	19 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

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

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Jul 03, 2022	19 pages	AA

Apr 05, 2022	Full accounts made up to Jun 27, 2021	20 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Jun 28, 2020	19 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Appointment of Mr Matthew John Pratt as a director on Nov 06, 2020	2 pages	AP01

Nov 06, 2020	Termination of appointment of John Frederick Tutte as a director on Nov 06, 2020	1 pages	TM01

Jan 17, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REDROW REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Bethany St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales	Nov 30, 2023		Secretary	St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales					316534670001
DAVIES, Helen Redrow House St Davids Park CH5 3RX Flintshire	Jan 10, 2012		Director	Redrow House St Davids Park CH5 3RX Flintshire	United Kingdom	British	1966-3	Chartered Accountant	83638070001
MANN, John Richard Redrow House St Davids Park CH5 3RX Flintshire	Sep 01, 2010		Director	Redrow House St Davids Park CH5 3RX Flintshire	England	British	1968-4	Director	147369620001
RICHMOND, Barbara Mary Redrow House St Davids Park CH5 3RX Flintshire	Jan 10, 2012		Director	Redrow House St Davids Park CH5 3RX Flintshire	United Kingdom	British	1960-7	Chartered Accountant	152559820001
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 St Davids Park CH5 3RX Flintshire	Jan 11, 2006	Nov 30, 2023	Secretary	Redrow House St Davids Park CH5 3RX Flintshire		British		Solicitor	85842880003
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Sep 06, 2005	Jan 11, 2006	Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
RICHTER, Sharon Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex	Jul 07, 2000	Sep 06, 2005	Secretary	Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex		British			70655540001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	May 18, 2000	Jul 07, 2000	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
CALLADINE, Matthew Redrow House St Davids Park CH5 3RX Flintshire	Sep 01, 2009	Jan 08, 2012	Director	Redrow House St Davids Park CH5 3RX Flintshire	United Kingdom	British	1974-5	Property Developer	117124120001
COPE, Graham Anthony Redrow House St Davids Park CH5 3RX Flintshire	Apr 12, 2010	Nov 30, 2023	Director	Redrow House St Davids Park CH5 3RX Flintshire	United Kingdom	British	1964-2	Solicitor	85842880003
COPE, Graham Anthony Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire	Jan 11, 2006	Jan 12, 2006	Director	Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire	United Kingdom	British	1964-2	Solicitor	85842880003
DYTOR, Kenneth William 132 Gloucester Avenue Primrose Hill NW1 8JA London	Jul 07, 2000	Jan 11, 2006	Director	132 Gloucester Avenue Primrose Hill NW1 8JA London	England	British	1957-2	Chartered Surveyor	3313540001
EASTWOOD, Simon Paul Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	Sep 06, 2005	Jan 11, 2006	Director	Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	United Kingdom	British	1957-1	Chartered Surveyor	35184590004
GASKIN, Alastair Stephen 90 New Caledonian Wharf 6 Odessa Street SE16 7TW London	Jun 13, 2003	Jan 11, 2006	Director	90 New Caledonian Wharf 6 Odessa Street SE16 7TW London		British	1962-12	Project Director	78416810001
IRELAND, John Patrick, Mr. 5 The Green Weston By Welland LE16 8HS Market Harborough Dolphin House Leicestershire United Kingdom	Jan 11, 2006	Sep 01, 2010	Director	5 The Green Weston By Welland LE16 8HS Market Harborough Dolphin House Leicestershire United Kingdom	United Kingdom	British	1953-12	Mechanical Engineer	177885810001
NAYLOR, Claire Louise 30 Portelet Road E1 4ER London	May 18, 2000	Jul 07, 2000	Nominee Director	30 Portelet Road E1 4ER London		British	1975-9		900019550001
NOAKES, Colin 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth	Oct 01, 2007	Aug 31, 2008	Director	61 Hengistbury Road BH6 4DJ Southbourne Bournemouth		British	1945-6	Chartered Surveyor	70199390001
ORRISS, Mark William 18 Forestdale Southgate N14 7DT London	Sep 06, 2005	Jan 11, 2006	Director	18 Forestdale Southgate N14 7DT London	England	British	1963-1	Director	77169180001
PEDLEY, Paul Louis Tudor Lodge Briardale Road, Willaston CH64 1TD Neston	Jan 11, 2006	Sep 17, 2007	Director	Tudor Lodge Briardale Road, Willaston CH64 1TD Neston	United Kingdom	British	1954-5	Accountant	19874580001
PRATT, Matthew John St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales	Nov 06, 2020	Jul 01, 2025	Director	St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales	England	British	1975-7	Director	257025660001
ROBINSON, Neil Redrow House St Davids Park CH5 3RX Flintshire	Dec 31, 2023	Jun 27, 2025	Director	Redrow House St Davids Park CH5 3RX Flintshire	United Kingdom	British	1962-5	Solicitor	179914360001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Jun 05, 2007	Feb 13, 2009	Director	17 Hayton Close LU3 4HD Luton Bedfordshire	United Kingdom	British	1973-1	Accountant	91991430001
TIMLIN, Mary Redrow House St Davids Park CH5 3RX Flintshire	Sep 01, 2010	Nov 09, 2012	Director	Redrow House St Davids Park CH5 3RX Flintshire	England	British	1964-1	Head Of Sales & Marketing	130123460001
TUTTE, John Frederick Redrow House St Davids Park CH5 3RX Flintshire	Jan 10, 2012	Nov 06, 2020	Director	Redrow House St Davids Park CH5 3RX Flintshire	England	British	1956-6	Civil Engineer	56012720002
TUTTE, John Frederick Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire	Jun 05, 2007	Nov 27, 2009	Director	Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire	England	British	1956-6	Civil Engineer	56012720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDROW REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redrow Regeneration Plc

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 And Wales
Registration Number	5405272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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