TAY HOMES (NORTH WEST) LIMITED - EWLOE
| Company Profile | Company Filings |
Overview
TAY HOMES (NORTH WEST) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
TAY HOMES (NORTH WEST) LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189721. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TAY HOMES (NORTH WEST) LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189721. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TAY HOMES (NORTH WEST) LIMITED - EWLOE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| HELEN DAVIES | Mar 1966 | British | Director | 2010-06-28 | CURRENT |
| MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
| MR MICHAEL ROBERT POWELL | Oct 1956 | British | Director | 2002-01-09 UNTIL 2007-02-17 | RESIGNED |
| TREVOR GEORGE WINSTANLEY | Jul 1954 | British | Director | RESIGNED | |
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
| STEPHEN GEOFFREY EVANS | Sep 1955 | British | Secretary | RESIGNED | |
| RHIANNON ELLIS WALKER | British | Secretary | 2002-04-30 UNTIL 2002-12-31 | RESIGNED | |
| JOHN WARE MAUNDERS | Jan 1945 | British | Director | 1999-03-15 UNTIL 2002-01-09 | RESIGNED |
| TREVOR GEORGE WINSTANLEY | Jul 1954 | British | Director | 1997-04-01 UNTIL 1999-07-05 | RESIGNED |
| MALCOLM WILLIAMS | Aug 1949 | British | Director | RESIGNED | |
| BRIAN WARRINGTON | Dec 1948 | British | Director | 1999-07-15 UNTIL 2002-03-11 | RESIGNED |
| MR DAVID WALLS | Oct 1957 | British | Director | RESIGNED | |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2002-01-09 UNTIL 2009-11-26 | RESIGNED |
| MR JOHN STEWART RICHARDSON SWANSON | Jan 1945 | British | Director | 1998-08-20 UNTIL 1999-03-11 | RESIGNED |
| MR NORMAN ALAN STUBBS | Sep 1942 | British | Director | RESIGNED | |
| GEOFFREY WILLIAM CRAVEN SMITH | Mar 1946 | British | Director | 2001-01-10 UNTIL 2002-01-31 | RESIGNED |
| JOHN LESLIE PARLOUR | Jan 1949 | British | Director | RESIGNED | |
| MR GRAHAM MICKLEWRIGHT | Mar 1962 | British | Director | 2009-06-30 UNTIL 2010-12-01 | RESIGNED |
| MR ALUN WATKIN LEWIS | Sep 1952 | British | Director | 2002-01-09 UNTIL 2002-06-14 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2002-01-09 UNTIL 2002-11-12 | RESIGNED |
| COLIN ANTHONY HURLEY | May 1942 | British | Director | 1994-01-27 UNTIL 1996-02-01 | RESIGNED |
| MARTIN PAUL GRIFFITHS | Jul 1954 | British | Director | RESIGNED | |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2002-01-09 UNTIL 2005-03-11 | RESIGNED |
| MR MARK DUNCAN ELLIS | Apr 1962 | British | Director | RESIGNED | |
| MS JACQUELINE MAY DAY | Apr 1958 | British | Director | 2002-01-09 UNTIL 2003-05-28 | RESIGNED |
| STEPHEN CRANMER | Mar 1953 | British | Director | RESIGNED | |
| DAVID JOHN CAMPBELL KELLY | Sep 1957 | British | Director | 2002-01-09 UNTIL 2009-03-18 | RESIGNED |
| MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2002-01-09 UNTIL 2010-12-01 | RESIGNED |
| WILLIAM HENRY BANNISTER | Jul 1949 | British | Director | 1999-03-15 UNTIL 2002-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redrow Homes Limited | 2016-04-06 - 2018-04-18 | Flintshire | Ownership of shares 25 to 50 percent | |
| Hb (Cpts) Limited | 2016-04-06 | Ewloe Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |