REDROW REAL ESTATE LIMITED - FLINTSHIRE
Company Profile | Company Filings |
Overview
REDROW REAL ESTATE LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
REDROW REAL ESTATE LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996541. The accounts status is FULL and accounts are next due on 31/03/2024.
REDROW REAL ESTATE LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996541. The accounts status is FULL and accounts are next due on 31/03/2024.
REDROW REAL ESTATE LIMITED - FLINTSHIRE
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 | 03/07/2022 | 31/03/2024 |
Registered Office
REDROW HOUSE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
REDROW REGENERATION (BARKING) LIMITED (until 07/03/2012)
REDROW REGENERATION (BARKING) LIMITED (until 07/03/2012)
UC (BARKING) LIMITED (until 19/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PRATT | Jul 1975 | British | Director | 2020-11-06 | CURRENT |
MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2012-01-10 | CURRENT |
MR NEIL ROBINSON | May 1962 | British | Director | 2023-12-31 | CURRENT |
MR JOHN RICHARD MANN | Apr 1968 | British | Director | 2010-09-01 | CURRENT |
HELEN DAVIES | Mar 1966 | British | Director | 2012-01-10 | CURRENT |
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2000-07-07 | RESIGNED | ||
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2007-06-05 UNTIL 2009-11-27 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2005-09-06 UNTIL 2006-01-11 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2006-01-11 UNTIL 2023-11-30 | RESIGNED |
SHARON RICHTER | Jan 1958 | British | Secretary | 2000-07-07 UNTIL 2005-09-06 | RESIGNED |
CLAIRE LOUISE NAYLOR | Sep 1975 | British | Nominee Director | 2000-05-18 UNTIL 2000-07-07 | RESIGNED |
ALASTAIR STEPHEN GASKIN | Dec 1962 | British | Director | 2003-06-13 UNTIL 2006-01-11 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2012-01-10 UNTIL 2020-11-06 | RESIGNED |
MRS MARY TIMLIN | Jan 1964 | British | Director | 2010-09-01 UNTIL 2012-11-09 | RESIGNED |
MR JONATHAN SIMON DAVID ANTHONY RUST | Jan 1973 | British | Director | 2007-06-05 UNTIL 2009-02-13 | RESIGNED |
MR MARK WILLIAM ORRISS | Jan 1963 | British | Director | 2005-09-06 UNTIL 2006-01-11 | RESIGNED |
COLIN NOAKES | Jun 1945 | British | Director | 2007-10-01 UNTIL 2008-08-31 | RESIGNED |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2006-01-11 UNTIL 2007-09-17 | RESIGNED |
MR. JOHN PATRICK IRELAND | Dec 1953 | British | Director | 2006-01-11 UNTIL 2010-09-01 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2006-01-11 UNTIL 2006-01-12 | RESIGNED |
MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2005-09-06 UNTIL 2006-01-11 | RESIGNED |
MR KENNETH WILLIAM DYTOR | Feb 1953 | British | Director | 2000-07-07 UNTIL 2006-01-11 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2010-04-12 UNTIL 2023-11-30 | RESIGNED |
MR MATTHEW CALLADINE | May 1974 | British | Director | 2009-09-01 UNTIL 2012-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Regeneration Plc | 2016-04-06 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |