Active
Company Information for REDROW (SHAREPLAN) LIMITED
REDROW HOUSE, ST DAVIDS PARK EWLOE, FLINTSHIRE, CH5 3RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
REDROW (SHAREPLAN) LIMITED | |
Legal Registered Office | |
REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX Other companies in CH5 | |
Company Number | 03520984 | |
---|---|---|
Company ID Number | 03520984 | |
Date formed | 1998-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
HELEN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LLEWELYN ARNOLD |
Director | ||
CHRISTOPHER JOHN STORRAR |
Director | ||
NEIL FITZSIMMONS |
Director | ||
RHIANNON ELLIS WALKER |
Director | ||
ALUN WATKIN LEWIS |
Director | ||
RHIANNON ELLIS WALKER |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
REDROW HOMES (LONDON) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
REDROW (SUDBURY) LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2002-10-09 | Active | |
CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2000-05-18 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-20 | Active | |
REDROW REGENERATION PLC | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
REDROW CONSTRUCTION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1978-06-28 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
HB (WC) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
DEBUT FREEHOLDS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (CSCT) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-05-10 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-03-13 | Active | |
HB (GRPS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-02-16 | Active | |
TAY HOMES (WESTERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-04-02 | Active | |
REDROW LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-12-02 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-05 | Active | |
POCHE INTERIOR DESIGN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-06-02 | Active | |
IMAGELINES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
HB (SW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-05-09 | Active | |
HB (LCS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1962-10-05 | Active | |
HB (SC) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-05-07 | Active | |
HB (1995) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-12-20 | Active | |
ST. DAVID'S PARK LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-03-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1972-11-01 | Active | |
REDROW HOMES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (HDG) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (CD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1954-08-27 | Active | |
HB (NW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1974-11-04 | Active | |
HB (SM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
CADMOORE LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-04-19 | Active | |
HB (ESTN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-06-19 | Active | |
RADBOURNE EDGE (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2013-10-17 | Active | |
REDROW HOMES EAST MIDLANDS LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-18 | Active | |
RADLEIGH CONSTRUCTION LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-18 | Active | |
REDROW LANGLEY LIMITED | Director | 2017-02-03 | CURRENT | 2010-07-07 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2012-01-10 | CURRENT | 2000-05-18 | Active | |
HB (WC) LIMITED | Director | 2010-06-28 | CURRENT | 2003-12-03 | Active | |
TAY HOMES (WESTERN) LIMITED | Director | 2010-06-28 | CURRENT | 1993-04-02 | Active | |
HB (MID) LIMITED | Director | 2010-06-28 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Director | 2010-06-28 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Director | 2010-06-28 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Director | 2010-06-28 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Director | 2010-06-28 | CURRENT | 1997-06-02 | Active | |
HB (SW) LIMITED | Director | 2010-06-28 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Director | 2010-06-28 | CURRENT | 2000-05-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Director | 2010-06-28 | CURRENT | 1992-04-22 | Active | |
HB (CD) LIMITED | Director | 2010-06-28 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Director | 2010-06-28 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Director | 2010-06-28 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Director | 2010-06-28 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Director | 2010-06-28 | CURRENT | 1954-08-27 | Active | |
HB (SM) LIMITED | Director | 2010-06-28 | CURRENT | 1998-03-05 | Active | |
HB (ESTN) LIMITED | Director | 2010-06-28 | CURRENT | 2000-06-19 | Active | |
HB (LCS) LIMITED | Director | 2010-06-25 | CURRENT | 1962-10-05 | Active | |
HB (NW) LIMITED | Director | 2010-06-25 | CURRENT | 1974-11-04 | Active | |
ST. DAVID'S PARK LIMITED | Director | 2007-11-15 | CURRENT | 1990-03-09 | Active | |
POCHE INTERIOR DESIGN LIMITED | Director | 2007-07-01 | CURRENT | 1987-09-25 | Active | |
REDROW HOMES LIMITED | Director | 2005-09-01 | CURRENT | 1986-02-18 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Director | 2004-12-31 | CURRENT | 2000-03-13 | Active | |
IMAGELINES LIMITED | Director | 2004-12-31 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
CADMOORE LIMITED | Director | 2004-12-31 | CURRENT | 2000-04-19 | Active | |
REDROW CONSTRUCTION LIMITED | Director | 2004-12-02 | CURRENT | 1978-06-28 | Active | |
HB (CPTS) LIMITED | Director | 2003-03-03 | CURRENT | 1972-11-01 | Active | |
DEBUT FREEHOLDS LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (GRPS) LIMITED | Director | 2002-07-01 | CURRENT | 1994-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Davies on 2010-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM ANTHONY COPE on 2010-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 03/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | Appointment terminated director christopher storrar | |
363s | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/02/99--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MARCONOAK LIMITED CERTIFICATE ISSUED ON 05/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 05/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDROW (SHAREPLAN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |