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 - FLINTSHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHER HOMES LIMITED LEICESTER UNITED KINGDOM Dissolved... FULL 41202 - Construction of domestic buildings
HB (HDG) LIMITED FLINTSHIRE Active FULL 41202 - Construction of domestic buildings
REDROW PLC FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
HB (SM) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
REDROW HOMES EAST MIDLANDS LIMITED FLINTSHIRE WALES Active DORMANT 41202 - Construction of domestic buildings
RADLEIGH CONSTRUCTION LIMITED FLINTSHIRE WALES Active DORMANT 41201 - Construction of commercial buildings
MOSAIC VENTURES LIMITED MARKET HARBOR Dissolved... FULL 68100 - Buying and selling of own real estate
REDROW REGENERATION PLC EWLOE Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED EWLOE Active FULL 68100 - Buying and selling of own real estate
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED SUDBURY ENGLAND Active DORMANT 98000 - Residents property management
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED FLEET ENGLAND Active DORMANT 98000 - Residents property management
LOVES FARM MANAGEMENT COMPANY LIMITED CHATHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
REDROW LANGLEY LIMITED FLINTSHIRE WALES Active DORMANT 41202 - Construction of domestic buildings
JENNETTS PARK H11 MANAGEMENT COMPANY (BRACKNELL) LIMITED FLEET ENGLAND Active DORMANT 98000 - Residents property management
BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED EWLOE Active MICRO ENTITY 98000 - Residents property management
ABBOTTS WALK MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
RADBOURNE EDGE (HOLDINGS) LIMITED FLINTSHIRE WALES Active DORMANT 64203 - Activities of construction holding companies

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