HB (ESTN) LIMITED - EWLOE


Company Profile Company Filings

Overview

HB (ESTN) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
HB (ESTN) LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04017345. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (ESTN) LIMITED - EWLOE

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 30/06/2023 31/03/2025

Registered Office

REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (EASTERN) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
REDROW HOMES LIMITED Corporate Director 2001-01-08 UNTIL 2016-06-18 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
RHIANNON ELLIS WALKER British Secretary 2000-06-26 UNTIL 2002-12-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-06-19 UNTIL 2000-06-26 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-06-19 UNTIL 2000-06-26 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2001-05-10 UNTIL 2002-11-12 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2002-11-12 UNTIL 2009-11-26 RESIGNED
MRS MARY TIMLIN Jan 1964 British Director 2009-03-20 UNTIL 2009-11-26 RESIGNED
MR CHRISTOPHER PETER ROADS Oct 1953 British Director 2000-06-26 UNTIL 2005-03-21 RESIGNED
MS PAMELA MAE REARDON Jul 1958 British Director 2005-06-06 UNTIL 2006-02-23 RESIGNED
IAN PAUL BEAL Jul 1960 British Director 2000-06-26 UNTIL 2002-07-02 RESIGNED
MR PIERRE WILLIAM PEDERSEN Apr 1947 British Director 2006-01-01 UNTIL 2010-06-25 RESIGNED
JEFFREY JOHN OLIFFE Feb 1953 British Director 2000-10-30 UNTIL 2002-09-30 RESIGNED
ROBERT WILLIAM MONKMAN Oct 1966 British Director 2002-09-30 UNTIL 2003-07-01 RESIGNED
MR ALLAN MCDONALD HUNTER Feb 1950 British Director 2006-07-01 UNTIL 2010-06-25 RESIGNED
GEOFFREY KEER Mar 1956 British Director 2001-01-01 UNTIL 2010-06-25 RESIGNED
SUZANNE IRONS Oct 1964 British Director 2009-11-26 UNTIL 2010-06-25 RESIGNED
MR MICHAEL JOSEPH GRIER Oct 1953 British Director 2003-12-01 UNTIL 2010-06-25 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
MR GEORGE CRONIN Mar 1951 British Director 2003-07-01 UNTIL 2010-06-25 RESIGNED
DAVID EMMERSON COATES May 1951 British Director 2000-06-26 UNTIL 2000-10-31 RESIGNED
MR WILLIAM JOHN BRAND Dec 1953 British Director 2000-06-26 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

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