Active
Company Information for REDROW LANGLEY LIMITED
REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,
|
Company Registration Number
07306461
Private Limited Company
Active |
Company Name | ||
---|---|---|
REDROW LANGLEY LIMITED | ||
Legal Registered Office | ||
REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Other companies in DE24 | ||
Previous Names | ||
|
Company Number | 07306461 | |
---|---|---|
Company ID Number | 07306461 | |
Date formed | 2010-07-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 20:43:14 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
HELEN DAVIES |
||
WARREN THOMPSON |
||
JOHN FREDERICK TUTTE |
||
ROBERT PAUL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT HEATH |
Director | ||
MARTYN JOHN CUBBAGE |
Company Secretary | ||
MARTYN JOHN CUBBAGE |
Director | ||
THOMAS GERARD FINNEGAN |
Director | ||
PETER JAMES GADBSY |
Director | ||
DANIELLE CHRISTINA GADSBY |
Director | ||
CHRISTOPHER JOHN NEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
REDROW (SHAREPLAN) LIMITED | Director | 2003-01-13 | CURRENT | 1998-03-03 | Active | |
HB (GRPS) LIMITED | Director | 2002-07-01 | CURRENT | 1994-02-16 | Active | |
REDROW HOMES EAST MIDLANDS LIMITED | Director | 2018-03-20 | CURRENT | 2001-05-18 | Active | |
RADLEIGH CONSTRUCTION LIMITED | Director | 2018-03-20 | CURRENT | 2001-05-18 | Active | |
RADBOURNE EDGE (HOLDINGS) LIMITED | Director | 2018-03-20 | CURRENT | 2013-10-17 | Active | |
RADLEIGH HOMES LIMITED | Director | 2018-03-20 | CURRENT | 2001-05-03 | Active | |
RADLEIGH (HACKWOOD) LIMITED | Director | 2018-03-20 | CURRENT | 2012-07-05 | 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 | |
RADBOURNE EDGE (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-17 | Active | |
RADLEIGH HOMES LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-03 | Active | |
RADLEIGH (HACKWOOD) LIMITED | Director | 2017-02-03 | CURRENT | 2012-07-05 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2015-02-12 | CURRENT | 1992-11-13 | Active | |
MENTA REGENERATION II LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-18 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2012-01-10 | CURRENT | 2000-05-18 | Active | |
REDROW REGENERATION PLC | Director | 2010-09-01 | CURRENT | 2005-03-29 | Active | |
HB (HDG) LIMITED | Director | 2009-06-30 | CURRENT | 1986-02-18 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Director | 2007-08-13 | CURRENT | 2007-01-10 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Director | 2007-08-13 | CURRENT | 2005-04-20 | Active | |
REDROW PLC | Director | 2002-07-10 | CURRENT | 1993-12-02 | Active | |
REDROW HOMES LIMITED | Director | 2002-01-07 | CURRENT | 1986-02-18 | 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 | |
PARK VIEW HINCKLEY MANAGEMENT COMPANY LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
DICKENS HEATH (PHASES 4/5) MANAGEMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2001-04-17 | Active | |
PENNINE GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-02-04 | CURRENT | 1997-09-29 | Active | |
MILL HILL BINGHAM MANAGEMENT COMPANY LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-15 | Active | |
JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2003-03-07 | Active | |
NEWTONS WALK MANAGEMENT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2005-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
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 07/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SHAW | ||
DIRECTOR APPOINTED MR MICHAEL JOHN COKER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL WILSON | ||
DIRECTOR APPOINTED MR PAUL ANDREW SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY PASK | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK TUTTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARTYN ANTHONY PASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WARREN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HEATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610001 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC07 | CESSATION OF RADBOURNE EDGE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redrow Homes Limited as a person with significant control on 2017-02-03 | |
RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
CERTNM | COMPANY NAME CHANGED RADBOURNE EDGE LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CUBBAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GADBSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GADSBY | |
TM02 | Termination of appointment of Martyn John Cubbage on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK TUTTE | |
AP03 | Appointment of Mr Graham Anthony Cope as company secretary on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL WILSON | |
AP01 | DIRECTOR APPOINTED MS HELEN DAVIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073064610005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN CUBBAGE / 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610005 | |
AP01 | DIRECTOR APPOINTED DANIELLE CHRISTINA GADSBY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN NEVE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073064610003 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN CUBBAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
AR01 | 07/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | ELSPETH MARY REID | ||
Satisfied | ARK CAPITAL LIMITED | ||
Satisfied | PETER JAMES GADSBY |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDROW LANGLEY 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. |