REDROW (SUDBURY) LIMITED - DEESIDE
Company Profile | Company Filings |
Overview
REDROW (SUDBURY) LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
REDROW (SUDBURY) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558070. The accounts status is DORMANT and accounts are next due on 31/03/2025.
REDROW (SUDBURY) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558070. The accounts status is DORMANT and accounts are next due on 31/03/2025.
REDROW (SUDBURY) LIMITED - DEESIDE
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 ST DAVIDS PARK
DEESIDE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
BROOKGATE (SUDBURY) LIMITED (until 10/11/2010)
BROOKGATE (SUDBURY) LIMITED (until 10/11/2010)
ASHWELL (SUDBURY) LIMITED (until 10/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
MISS SARAH COOPER | Oct 1978 | British | Director | 2023-10-12 | CURRENT |
MR PAUL ANDREW MULDOWNEY | Mar 1966 | Irish | Director | 2020-08-17 | CURRENT |
MR PIERRE WILLIAM PEDERSEN | Apr 1947 | British | Director | 2010-11-04 UNTIL 2013-04-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-10-09 UNTIL 2002-10-31 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-10-09 UNTIL 2002-10-31 | RESIGNED | ||
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2010-11-04 UNTIL 2023-11-30 | RESIGNED |
MR TIMOTHY ANDREW GRANT | Jan 1962 | British | Secretary | 2006-07-17 UNTIL 2009-09-30 | RESIGNED |
RICHARD REECE | Apr 1954 | British | Secretary | 2002-10-31 UNTIL 2006-07-17 | RESIGNED |
JONATHAN CHRISTIAN WOOLES | Secretary | 2009-09-30 UNTIL 2010-11-04 | RESIGNED | ||
ALLAN MCDONALD HUNTER | Feb 1950 | British | Director | 2010-11-04 UNTIL 2012-10-16 | RESIGNED |
MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2007-10-01 UNTIL 2010-11-04 | RESIGNED |
MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2007-02-05 UNTIL 2010-11-04 | RESIGNED |
PAUL JOHN THWAITES | Apr 1954 | British | Director | 2002-10-31 UNTIL 2009-12-08 | RESIGNED |
RICHARD REECE | Apr 1954 | British | Director | 2002-10-31 UNTIL 2006-07-17 | RESIGNED |
MR KEITH JOSEPH PARRETT | May 1955 | British | Director | 2012-02-27 UNTIL 2019-08-29 | RESIGNED |
MR MARK ALEXANDER PARKER | May 1963 | British | Director | 2019-08-29 UNTIL 2020-08-17 | RESIGNED |
MR MARTIN KEVIN O'TOOLE | Feb 1972 | British | Director | 2010-11-04 UNTIL 2016-07-08 | RESIGNED |
MR MICHAEL JOSEPH GRIER | Oct 1953 | British | Director | 2010-11-04 UNTIL 2015-06-16 | RESIGNED |
GEOFFREY KEER | Mar 1956 | British | Director | 2010-11-04 UNTIL 2011-03-11 | RESIGNED |
SUZANNE IRONS | Oct 1964 | British | Director | 2010-11-04 UNTIL 2012-04-02 | RESIGNED |
MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2004-09-16 UNTIL 2005-11-11 | RESIGNED |
MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2007-01-24 UNTIL 2009-12-08 | RESIGNED |
MR MARK ROBERT ELSON | Apr 1965 | British | Director | 2013-04-02 UNTIL 2023-10-12 | RESIGNED |
MR GEORGE CRONIN | Mar 1951 | British | Director | 2010-11-04 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Homes Limited | 2016-04-06 | Deeside Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |