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 |
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?
| 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?
| 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 REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for REDROW REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Ian Scott as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of John Richard Mann as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Robinson as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Robinson as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2022 | 19 pages | AA | ||
Full accounts made up to Jun 27, 2021 | 20 pages | AA | ||
Who are the officers of REDROW REAL ESTATE 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 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| COPE, Graham Anthony | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| FORD, Bethany | Secretary | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | 316534670001 | |||||||||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||||||
| RICHTER, Sharon | Secretary | Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex | British | 70655540001 | ||||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||||||
| CALLADINE, Matthew | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 117124120001 | |||||||||
| COPE, Graham Anthony | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 85842880003 | |||||||||
| COPE, Graham Anthony | Director | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | United Kingdom | British | 85842880003 | |||||||||
| DAVIES, Helen | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 83638070001 | |||||||||
| DYTOR, Kenneth William | Director | 132 Gloucester Avenue Primrose Hill NW1 8JA London | England | British | 3313540001 | |||||||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | 35184590004 | |||||||||
| GASKIN, Alastair Stephen | Director | 90 New Caledonian Wharf 6 Odessa Street SE16 7TW London | British | 78416810001 | ||||||||||
| IRELAND, John Patrick, Mr. | Director | 5 The Green Weston By Welland LE16 8HS Market Harborough Dolphin House Leicestershire United Kingdom | United Kingdom | British | 177885810001 | |||||||||
| MANN, John Richard | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 147369620001 | |||||||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||||||
| NOAKES, Colin | Director | 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth | British | 70199390001 | ||||||||||
| ORRISS, Mark William | Director | 18 Forestdale Southgate N14 7DT London | England | British | 77169180001 | |||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| PRATT, Matthew John | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | England | British | 257025660001 | |||||||||
| RICHMOND, Barbara Mary | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 152559820001 | |||||||||
| ROBINSON, Neil | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 179914360001 | |||||||||
| RUST, Jonathan Simon David Anthony | Director | 17 Hayton Close LU3 4HD Luton Bedfordshire | United Kingdom | British | 91991430001 | |||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 | |||||||||
| TIMLIN, Mary | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 130123460001 | |||||||||
| TUTTE, John Frederick | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 56012720002 | |||||||||
| TUTTE, John Frederick | Director | Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire | England | British | 56012720002 |
Who are the persons with significant control of REDROW REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Regeneration Plc | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0