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Company Information for

REDROW LIMITED

Redrow House, St Davids Park, Flintshire, CH5 3RX,
Company Registration Number
02877315
Private Limited Company
Active

Company Overview

About Redrow Ltd
REDROW LIMITED was founded on 1993-12-02 and has its registered office in Flintshire. The organisation's status is listed as "Active". Redrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REDROW LIMITED
 
Legal Registered Office
Redrow House
St Davids Park
Flintshire
CH5 3RX
Other companies in CH5
 
Filing Information
Company Number 02877315
Company ID Number 02877315
Date formed 1993-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-06-30
Latest return 2026-09-02
Return next due 2027-09-16
Type of accounts GROUP
VAT Number /Sales tax ID GB372322276  
Last Datalog update: 2026-09-07 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDROW LIMITED
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Companies with same name REDROW LIMITED
The following companies were found which have the same name as REDROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDROW (SHAREPLAN) LIMITED REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX Active Company formed on the 1998-03-03
REDROW (SUDBURY) LIMITED REDROW HOUSE ST DAVIDS PARK EWLOE DEESIDE CH5 3RX Active Company formed on the 2002-10-09
REDROW BRICKWORKS LIMITED 1 KIRKLAND SQUARE KIRKLAND SQUARE CARRICKFERGUS BT38 8JS Active - Proposal to Strike off Company formed on the 2018-06-11
REDROW CONSTRUCTION LIMITED REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Active Company formed on the 1978-06-28
REDROW DEVELOPMENT LTD British Columbia Active Company formed on the 2023-05-04
REDROW DRIVEWAYS AND LANDSCAPING LTD 78 Chepstow Road Newport GWENT NP19 8ED Active - Proposal to Strike off Company formed on the 2026-03-19
REDROW DRIVEWAYS LIMITED 26 ST. DAVIDS AVENUE LLANTWIT MAJOR CF61 1RR Active Company formed on the 2026-06-04
REDROW EXECUTIVE GROUP LTD Suite 550 28 Old Brompton Road South Kensington London SW7 3SS Dissolved Company formed on the 2021-09-09
REDROW HOMES EAST MIDLANDS LIMITED REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Active Company formed on the 2001-05-18
REDROW HOMES (LONDON) LIMITED REDROW HOUSE ST DAVID'S PARK ST DAVID'S PARK FLINTSHIRE CH5 3RX Dissolved Company formed on the 2010-12-17
REDROW HOMES (WALLYFORD) LIMITED BLAIRTON HOUSE OLD ABERDEEN ROAD BALMEDIE ABERDEEN AB23 8SH Active Company formed on the 2000-03-13
REDROW HOMES LIMITED REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Active Company formed on the 1986-02-18
REDROW HOMES (PARK HEIGHTS) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 1996-09-12
REDROW HOMES UAE LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2025-08-04
REDROW INTERNATIONAL LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2025-08-04
REDROW LANGLEY LIMITED REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Active Company formed on the 2010-07-07
REDROW LAND & DEVELOPMENT INC. 4 W DARLINGTON AVE. KISSIMMEE FL 34741 Inactive Company formed on the 1993-12-29
RedRow Limited Unknown Company formed on the 2014-04-04
REDROW LP California Unknown
REDROW MARKETING LTD 16 SMART STREET MANCHESTER M12 4NX Active Company formed on the 2026-06-20

Company Officers of REDROW LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2003-01-01
ALISON DEBORAH HEWITT
 Director 2009-08-19
ANDREW NICHOLAS HEWSON
 Director 2012-12-01
MICHAEL THOMAS LYONS
 Director 2015-01-06
STEPHEN PETER MORGAN
 Director 2009-03-23
VANDA MURRAY
 Director 2017-08-01
BARBARA MARY RICHMOND
 Director 2010-01-18
JOHN FREDERICK TUTTE
 Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN PEACE
 Director 2014-09-01 2017-08-31
ALAN MARCHANT JACKSON
 Director 2009-08-19 2014-09-01
PAUL NIGEL HAMPDEN SMITH
 Director 2009-08-19 2012-11-01
DAVID LLEWELYN ARNOLD
 Director 2003-09-15 2010-03-31
COLIN EDWARD LEWIS
 Director 2001-06-29 2009-09-30
ROBERT FREDERICK BENNETT
 Director 2007-05-01 2009-08-19
DENISE NICHOLA JAGGER
 Director 2007-01-17 2009-08-19
MALCOLM JAMES GEOFFREY KING
 Director 2004-01-01 2009-08-19
ALAN JOHN BOWKETT
 Director 2007-07-05 2009-06-30
NEIL FITZSIMMONS
 Director 1998-06-02 2009-04-30
BRIAN DUCKWORTH
 Director 2002-06-13 2008-05-30
PAUL LOUIS PEDLEY
 Director 1993-12-06 2007-09-30
JAMES MARTIN
 Director 1997-09-12 2007-09-11
BARRY KENDRICK HARVEY
 Director 1998-06-02 2007-06-30
ROBERT BRANNOCK JONES
 Director 1997-07-10 2007-03-30
ROBERT GEOFFREY WILLIAMS
 Director 1995-02-10 2003-11-05
GREGSON HORACE LOCKE
 Director 1996-03-01 2003-01-03
RHIANNON ELLIS WALKER
 Company Secretary 1993-12-06 2002-12-31
STEPHEN PETER MORGAN
 Director 1993-12-06 2000-10-13
ALUN WATKIN LEWIS
 Director 1996-01-02 1998-06-02
IAIN ARCHIBALD MACDONALD
 Director 1994-02-28 1997-12-31
STEPHEN JOHN HANNAM
 Director 1994-04-08 1997-07-11
JEREMY DAWSON
 Director 1994-02-28 1996-01-07
DANIEL JOHN DWYER
 Nominated Secretary 1993-12-02 1993-12-06
BETTY JUNE DOYLE
 Nominated Director 1993-12-02 1993-12-06
DANIEL JOHN DWYER
 Nominated Director 1993-12-02 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY COPE COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAHAM ANTHONY COPE CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
GRAHAM ANTHONY COPE MENTA REGENERATION I LIMITED Company Secretary 2013-01-17 CURRENT 2012-12-12 Active
GRAHAM ANTHONY COPE THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
GRAHAM ANTHONY COPE MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
GRAHAM ANTHONY COPE ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
GRAHAM ANTHONY COPE BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Active
GRAHAM ANTHONY COPE REDROW HOMES (LONDON) LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved
GRAHAM ANTHONY COPE REDROW (SUDBURY) LIMITED Company Secretary 2010-11-04 CURRENT 2002-10-09 Active
GRAHAM ANTHONY COPE CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED Company Secretary 2010-10-19 CURRENT 2010-10-19 Dissolved 2025-03-11
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Company Secretary 2007-03-20 CURRENT 2007-01-10 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
GRAHAM ANTHONY COPE MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
GRAHAM ANTHONY COPE REDROW REAL ESTATE LIMITED Company Secretary 2006-01-11 CURRENT 2000-05-18 Active
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-20 Active
GRAHAM ANTHONY COPE REDROW REGENERATION PLC Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
GRAHAM ANTHONY COPE REDROW CONSTRUCTION LIMITED Company Secretary 2004-12-01 CURRENT 1978-06-28 Active
GRAHAM ANTHONY COPE MATRIX PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2003-05-23 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2003-05-23 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-22 Active
GRAHAM ANTHONY COPE HB (WC) LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active
GRAHAM ANTHONY COPE DEBUT FREEHOLDS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
GRAHAM ANTHONY COPE HB (CSCT) LIMITED Company Secretary 2003-01-14 CURRENT 2002-05-10 Active
GRAHAM ANTHONY COPE REDROW HOMES (WALLYFORD) LIMITED Company Secretary 2003-01-01 CURRENT 2000-03-13 Active
GRAHAM ANTHONY COPE HB (GRPS) LIMITED Company Secretary 2003-01-01 CURRENT 1994-02-16 Active
GRAHAM ANTHONY COPE TAY HOMES (WESTERN) LIMITED Company Secretary 2003-01-01 CURRENT 1993-04-02 Active
GRAHAM ANTHONY COPE REDROW (SHAREPLAN) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-03 Active
GRAHAM ANTHONY COPE BRITANNIA NEW HOMES (SCOTLAND) LIMITED Company Secretary 2003-01-01 CURRENT 1991-12-05 Active
GRAHAM ANTHONY COPE POCHE INTERIOR DESIGN LIMITED Company Secretary 2003-01-01 CURRENT 1987-09-25 Active
GRAHAM ANTHONY COPE HB (MID) LIMITED Company Secretary 2003-01-01 CURRENT 1990-02-12 Active
GRAHAM ANTHONY COPE HB (Y) LIMITED Company Secretary 2003-01-01 CURRENT 1988-09-05 Active
GRAHAM ANTHONY COPE HB (WX) LIMITED Company Secretary 2003-01-01 CURRENT 1985-08-21 Active
GRAHAM ANTHONY COPE HB (EM) LIMITED Company Secretary 2003-01-01 CURRENT 1993-06-15 Active
GRAHAM ANTHONY COPE HB (WM) LIMITED Company Secretary 2003-01-01 CURRENT 1997-06-02 Active
GRAHAM ANTHONY COPE IMAGELINES LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-03 Dissolved 2018-08-14
GRAHAM ANTHONY COPE HB (SW) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-05 Active
GRAHAM ANTHONY COPE HB (SE) LIMITED Company Secretary 2003-01-01 CURRENT 2000-05-09 Active
GRAHAM ANTHONY COPE HB (LCS) LIMITED Company Secretary 2003-01-01 CURRENT 1962-10-05 Active
GRAHAM ANTHONY COPE HB (SC) LIMITED Company Secretary 2003-01-01 CURRENT 1981-05-07 Active
GRAHAM ANTHONY COPE HB (1995) LIMITED Company Secretary 2003-01-01 CURRENT 1994-12-20 Active
GRAHAM ANTHONY COPE ST. DAVID'S PARK LIMITED Company Secretary 2003-01-01 CURRENT 1990-03-09 Active - Proposal to Strike off
GRAHAM ANTHONY COPE TAY HOMES (NORTHERN) LIMITED Company Secretary 2003-01-01 CURRENT 1992-04-22 Active
GRAHAM ANTHONY COPE HB (CPTS) LIMITED Company Secretary 2003-01-01 CURRENT 1972-11-01 Active
GRAHAM ANTHONY COPE REDROW HOMES LIMITED Company Secretary 2003-01-01 CURRENT 1986-02-18 Active
GRAHAM ANTHONY COPE HB (HDG) LIMITED Company Secretary 2003-01-01 CURRENT 1986-02-18 Active
GRAHAM ANTHONY COPE HB (CD) LIMITED Company Secretary 2003-01-01 CURRENT 1986-07-07 Active
GRAHAM ANTHONY COPE TAY HOMES (MIDLANDS) LIMITED Company Secretary 2003-01-01 CURRENT 1987-10-26 Active
GRAHAM ANTHONY COPE TAY HOMES (NORTH WEST) LIMITED Company Secretary 2003-01-01 CURRENT 1987-11-06 Active
GRAHAM ANTHONY COPE HB (SWA) LIMITED Company Secretary 2003-01-01 CURRENT 1988-03-15 Active
GRAHAM ANTHONY COPE HB (SN) LIMITED Company Secretary 2003-01-01 CURRENT 1954-08-27 Active
GRAHAM ANTHONY COPE HB (NW) LIMITED Company Secretary 2003-01-01 CURRENT 1974-11-04 Active
GRAHAM ANTHONY COPE HB (SM) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-05 Active
GRAHAM ANTHONY COPE CADMOORE LIMITED Company Secretary 2003-01-01 CURRENT 2000-04-19 Active
GRAHAM ANTHONY COPE HB (ESTN) LIMITED Company Secretary 2003-01-01 CURRENT 2000-06-19 Active
ALISON DEBORAH HEWITT BGL (HOLDINGS) LIMITED Director 2017-06-22 CURRENT 2016-10-18 Active
ALISON DEBORAH HEWITT THE RESTAURANT GROUP LIMITED Director 2015-05-01 CURRENT 1954-10-22 Active
ALISON DEBORAH HEWITT WHITE STUFF GROUP LIMITED Director 2012-06-08 CURRENT 2010-03-11 Active
ALISON DEBORAH HEWITT WHITE STUFF LIMITED Director 2012-06-08 CURRENT 1988-11-18 Active
ALISON DEBORAH HEWITT PD HEWITT LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-11-18
ANDREW NICHOLAS HEWSON SUPERMARKET INCOME REIT PLC Director 2017-06-05 CURRENT 2017-06-01 Active
ANDREW NICHOLAS HEWSON MINSTREL VENTURES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ANDREW NICHOLAS HEWSON ICELUS DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2015-06-09
ANDREW NICHOLAS HEWSON WESTMINSTER GARDENS HOLDINGS LIMITED Director 2008-06-19 CURRENT 2006-03-03 Active
ANDREW NICHOLAS HEWSON CROMA SECURITY SOLUTIONS GROUP PLC Director 2005-04-05 CURRENT 1996-04-12 Active
ANDREW NICHOLAS HEWSON GROSVENOR EQUITY MANAGERS LIMITED Director 2000-10-04 CURRENT 2000-08-03 Liquidation
ANDREW NICHOLAS HEWSON PHILEX LIMITED Director 1998-01-15 CURRENT 1982-04-16 Active
MICHAEL THOMAS LYONS TINDAL STREET PRESS LIMITED Director 2010-03-03 CURRENT 2000-07-28 Dissolved 2014-10-21
MICHAEL THOMAS LYONS SQW GROUP LIMITED Director 2007-01-01 CURRENT 2003-10-29 Active
MICHAEL THOMAS LYONS ECF (GENERAL PARTNER) LIMITED Director 2002-01-01 CURRENT 2001-12-06 Active
STEPHEN PETER MORGAN HARROW ESTATES PLC Director 2009-09-20 CURRENT 2009-02-20 Active
STEPHEN PETER MORGAN CARDEN ESTATES LIMITED Director 2009-01-29 CURRENT 2006-01-18 Dissolved 2017-12-19
STEPHEN PETER MORGAN DEVELOPMENT FINANCE EUROPE SERVICES LIMITED Director 2007-12-21 CURRENT 2006-07-28 Dissolved 2017-12-19
STEPHEN PETER MORGAN TRINITY AVIATION LIMITED Director 2007-12-06 CURRENT 2007-08-14 Active
STEPHEN PETER MORGAN BRIDGEMERE DEVELOPMENT CAPITAL LIMITED Director 2007-10-04 CURRENT 2007-10-02 Active - Proposal to Strike off
STEPHEN PETER MORGAN CARDEN PARK HOTEL LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
STEPHEN PETER MORGAN CARDEN GROUP LIMITED Director 2006-08-15 CURRENT 2006-07-14 Dissolved 2017-12-19
STEPHEN PETER MORGAN DEVELOPMENT FINANCE EUROPE LIMITED Director 2006-08-08 CURRENT 2006-07-28 Active
STEPHEN PETER MORGAN BRIDGEMERE UK LIMITED Director 2006-01-12 CURRENT 2005-12-07 Active
STEPHEN PETER MORGAN DURCAN INVESTMENTS LIMITED Director 2002-11-25 CURRENT 2002-07-04 Converted / Closed
STEPHEN PETER MORGAN BRIDGEMERE LAND LIMITED Director 2001-10-05 CURRENT 2001-10-03 Active
VANDA MURRAY MARSHALLS PLC Director 2018-05-09 CURRENT 2004-04-13 Active
VANDA MURRAY JUST CHILDCARE HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-10-29 Active
VANDA MURRAY THE GROWTH COMPANY LIMITED Director 2015-02-12 CURRENT 1989-11-17 Active
VANDA MURRAY BUNZL PUBLIC LIMITED COMPANY Director 2015-02-01 CURRENT 1940-01-22 Active
VANDA MURRAY MGF LIMITED Director 2014-06-09 CURRENT 2001-02-07 Active
VANDA MURRAY MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
VANDA MURRAY VANDA MURRAY ASSOCIATES LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved
BARBARA MARY RICHMOND HARROW ESTATES PLC Director 2012-01-30 CURRENT 2009-02-20 Active
BARBARA MARY RICHMOND REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
BARBARA MARY RICHMOND REDROW HOMES (LONDON) LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved
BARBARA MARY RICHMOND IMAGELINES LIMITED Director 2010-12-15 CURRENT 1998-03-03 Dissolved 2018-08-14
BARBARA MARY RICHMOND REDROW REGENERATION PLC Director 2010-09-01 CURRENT 2005-03-29 Active
BARBARA MARY RICHMOND HB (GRPS) LIMITED Director 2010-06-28 CURRENT 1994-02-16 Active
BARBARA MARY RICHMOND HB (WC) LIMITED Director 2010-06-28 CURRENT 2003-12-03 Active
BARBARA MARY RICHMOND TAY HOMES (WESTERN) LIMITED Director 2010-06-28 CURRENT 1993-04-02 Active
BARBARA MARY RICHMOND HB (MID) LIMITED Director 2010-06-28 CURRENT 1990-02-12 Active
BARBARA MARY RICHMOND HB (Y) LIMITED Director 2010-06-28 CURRENT 1988-09-05 Active
BARBARA MARY RICHMOND HB (WX) LIMITED Director 2010-06-28 CURRENT 1985-08-21 Active
BARBARA MARY RICHMOND HB (EM) LIMITED Director 2010-06-28 CURRENT 1993-06-15 Active
BARBARA MARY RICHMOND HB (WM) LIMITED Director 2010-06-28 CURRENT 1997-06-02 Active
BARBARA MARY RICHMOND HB (SW) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
BARBARA MARY RICHMOND HB (SE) LIMITED Director 2010-06-28 CURRENT 2000-05-09 Active
BARBARA MARY RICHMOND DEBUT FREEHOLDS LIMITED Director 2010-06-28 CURRENT 2003-01-15 Active
BARBARA MARY RICHMOND TAY HOMES (NORTHERN) LIMITED Director 2010-06-28 CURRENT 1992-04-22 Active
BARBARA MARY RICHMOND HB (CPTS) LIMITED Director 2010-06-28 CURRENT 1972-11-01 Active
BARBARA MARY RICHMOND HB (CD) LIMITED Director 2010-06-28 CURRENT 1986-07-07 Active
BARBARA MARY RICHMOND TAY HOMES (MIDLANDS) LIMITED Director 2010-06-28 CURRENT 1987-10-26 Active
BARBARA MARY RICHMOND TAY HOMES (NORTH WEST) LIMITED Director 2010-06-28 CURRENT 1987-11-06 Active
BARBARA MARY RICHMOND HB (SWA) LIMITED Director 2010-06-28 CURRENT 1988-03-15 Active
BARBARA MARY RICHMOND HB (SN) LIMITED Director 2010-06-28 CURRENT 1954-08-27 Active
BARBARA MARY RICHMOND HB (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
BARBARA MARY RICHMOND HB (ESTN) LIMITED Director 2010-06-28 CURRENT 2000-06-19 Active
BARBARA MARY RICHMOND HB (LCS) LIMITED Director 2010-06-25 CURRENT 1962-10-05 Active
BARBARA MARY RICHMOND HB (NW) LIMITED Director 2010-06-25 CURRENT 1974-11-04 Active
BARBARA MARY RICHMOND REDROW HOMES LIMITED Director 2010-01-25 CURRENT 1986-02-18 Active
BARBARA MARY RICHMOND HB (HDG) LIMITED Director 2010-01-18 CURRENT 1986-02-18 Active
JOHN FREDERICK TUTTE REDROW HOMES EAST MIDLANDS LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
JOHN FREDERICK TUTTE RADLEIGH CONSTRUCTION LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
JOHN FREDERICK TUTTE REDROW LANGLEY LIMITED Director 2017-02-03 CURRENT 2010-07-07 Active
JOHN FREDERICK TUTTE RADBOURNE EDGE (HOLDINGS) LIMITED Director 2017-02-03 CURRENT 2013-10-17 Active
JOHN FREDERICK TUTTE RADLEIGH HOMES LIMITED Director 2017-02-03 CURRENT 2001-05-03 Active
JOHN FREDERICK TUTTE RADLEIGH (HACKWOOD) LIMITED Director 2017-02-03 CURRENT 2012-07-05 Active
JOHN FREDERICK TUTTE HOME BUILDERS FEDERATION LIMITED Director 2015-02-12 CURRENT 1992-11-13 Active
JOHN FREDERICK TUTTE MENTA REGENERATION II LIMITED Director 2014-05-22 CURRENT 2013-12-18 Active
JOHN FREDERICK TUTTE REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
JOHN FREDERICK TUTTE REDROW REGENERATION PLC Director 2010-09-01 CURRENT 2005-03-29 Active
JOHN FREDERICK TUTTE HB (HDG) LIMITED Director 2009-06-30 CURRENT 1986-02-18 Active
JOHN FREDERICK TUTTE THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Director 2007-08-13 CURRENT 2007-01-10 Active
JOHN FREDERICK TUTTE THE WATERFORD PARK COMPANY LIMITED Director 2007-08-13 CURRENT 2005-04-20 Active
JOHN FREDERICK TUTTE REDROW HOMES LIMITED Director 2002-01-07 CURRENT 1986-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-07CONFIRMATION STATEMENT MADE ON 02/09/26, WITH NO UPDATES
2026-03-10Appointment of Mrs Kathryn Barbara Hudson as company secretary on 2026-03-05
2026-03-10Termination of appointment of Barratt Corporate Secretarial Services Limited on 2026-03-05
2025-11-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2025-09-15CONFIRMATION STATEMENT MADE ON 02/09/25, WITH UPDATES
2025-09-08APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BOYES
2025-08-01Termination of appointment of Bethany Ford on 2025-07-31
2025-08-01Appointment of Kamalprit Kaur Bains as company secretary on 2025-08-01
2025-04-25AUDITOR'S RESIGNATION
2025-01-1511/12/24 STATEMENT OF CAPITAL GBP 34740400.07
2025-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-11-1817/10/24 STATEMENT OF CAPITAL GBP 34733469.02
2024-11-1813/11/24 STATEMENT OF CAPITAL GBP 34733633.87
2024-11-13Notification of Barratt Redrow Holdings Limited as a person with significant control on 2024-11-13
2024-11-13CESSATION OF BARRATT REDROW PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-10-15Change of details for Barratt Developments Plc as a person with significant control on 2024-10-04
2024-10-11Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-10-11Re-registration of memorandum and articles of association
2024-10-11Re-registration from a public company to a private limited company
2024-10-11Certificate of re-registration from Public Limited Company to Private
2024-10-07DIRECTOR APPOINTED MR DAVID FRASER THOMAS
2024-10-07APPOINTMENT TERMINATED, DIRECTOR NICOLA JOY DULIEU
2024-10-07APPOINTMENT TERMINATED, DIRECTOR GEETA NANDA
2024-10-07APPOINTMENT TERMINATED, DIRECTOR OLIVER REGINALD TANT
2024-10-07DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2024-10-07APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AKERS
2024-10-07APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY RICHMOND
2024-10-07Director's details changed for Mr Michael Ian Scott on 2024-10-04
2024-10-07DIRECTOR APPOINTED MR STEVEN JOHN BOYES
2024-05-24Memorandum articles filed
2024-05-24Resolutions passed:<ul><li>Resolution Scheme of agreement/company documents 15/05/2024<li>Resolution alteration to articles</ul>
2024-01-04Appointment of Mrs Bethany Ford as company secretary on 2023-12-31
2024-01-04Termination of appointment of Graham Anthony Cope on 2023-12-31
2023-12-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/23
2023-11-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice. 10/11/2023<li>Resolution o
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MS GEETA NANDA
2023-05-17Cancellation of treasury shares. Treasury capital:GBP18,221,344.65 on 2023-05-16
2023-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,120,991.895 on 2022-11-30</ul>
2023-02-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,089,403.905 on 2023-01-09</ul>
2023-02-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,533,323.905 on 2023-01-06</ul>
2023-01-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,507,543.99 on 2022-11-25</ul>
2023-01-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,419,619.78 on 2022-12-19</ul>
2023-01-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,473,229.78 on 2022-12-16</ul>
2023-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,629,820.28 on 2022-11-11</ul>
2023-01-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,506,621.98 on 2022-12-09</ul>
2023-01-13Cancellation of shares. Statement of capital on 2023-01-11 GBP 35,630,522.97
2023-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,477,011.245 on 2022-11-18</ul>
2023-01-03Cancellation of shares. Statement of capital on 2022-12-23 GBP 35,677,533.99
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,440,213.26 on 2022-11-04</ul>
2022-12-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,440,213.26 on 2022-11-04
2022-12-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,396,191.695 on 2022-10-28
2022-11-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,346,529.95 on 2022-10-21
2022-11-28SH06Cancellation of shares. Statement of capital on 2022-11-25 GBP 35,826,983.75
2022-11-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,299,336.755 on 2022-10-14</ul>
2022-11-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,299,336.755 on 2022-10-14</ul>
2022-11-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 11/11/2022<li>Resolution on securities</ul>
2022-11-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/22
2022-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/22
2022-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-11-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,299,336.755 on 2022-10-14
2022-11-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,608,515.255 on 2022-10-07</ul>
2022-11-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,608,515.255 on 2022-10-07</ul>
2022-11-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,608,515.255 on 2022-10-07
2022-11-11APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS HEWSON
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS HEWSON
2022-11-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,558,126.91 on 2022-09-30</ul>
2022-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,558,126.91 on 2022-09-30
2022-11-01SH06Cancellation of shares. Statement of capital on 2022-10-28 GBP 36,048,629.82
2022-11-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,492,007.255 on 2022-09-23
2022-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 298,686.255 on 2022-09-16
2022-10-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 258,293.175 on 2022-09-09
2022-10-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 219,252.495 on 2022-09-02
2022-10-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 179,890.095 on 2022-08-26
2022-10-10Cancellation of shares. Statement of capital on 2022-09-30 GBP 36,354,885.52
2022-10-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 131,902.995 on 2022-08-19</ul>
2022-10-10SH06Cancellation of shares. Statement of capital on 2022-09-30 GBP 36,354,885.52
2022-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 131,902.995 on 2022-08-19
2022-09-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 89,116.86 on 2022-08-12</ul>
2022-09-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89,116.86 on 2022-08-12
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 43,487.535 on 2022-08-05
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,603.61 on 2022-07-29</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,743.15 on 2022-07-22</ul>
2022-09-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 19,743.15 on 2022-07-22
2022-08-31Cancellation of shares. Statement of capital on 2022-08-26 GBP 36,710,158.80
2022-08-31SH06Cancellation of shares. Statement of capital on 2022-08-26 GBP 36,710,158.80
2022-08-24Cancellation of shares. Statement of capital on 2022-07-29 GBP 36,950,379.27
2022-08-24SH06Cancellation of shares. Statement of capital on 2022-07-29 GBP 36,950,379.27
2022-08-01SH06Cancellation of shares. Statement of capital on 2022-07-29 GBP 36,932,899.19
2022-02-09DIRECTOR APPOINTED MR OLIVER REGINALD TANT
2022-02-09AP01DIRECTOR APPOINTED MR OLIVER REGINALD TANT
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-authorised to make market purchases 12/11/2021
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS LYONS
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK TUTTE
2021-06-03AP01DIRECTOR APPOINTED MR RICHARD JOHN AKERS
2020-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2020-02-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.105 for COAF: UK600128537Y2020 ASIN: GB00BG11K365
2020-02-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.105 for COAF: UK600128537Y2020 ASIN: GB00BG11K365
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-22AUDAUDITOR'S RESIGNATION
2019-11-21AUDAUDITOR'S RESIGNATION
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-07AP01DIRECTOR APPOINTED MS NICOLA JOY DULIEU
2019-04-16SH06Cancellation of shares. Statement of capital on 2019-04-09 GBP 36,979,994.100
2019-04-16SH08Change of share class name or designation
2019-04-16SH0108/04/19 STATEMENT OF CAPITAL GBP 37349794.041
2019-04-16SH02Consolidation and sub-division of shares on 2019-04-08
2019-04-16SH03Purchase of own shares
2019-04-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.105 for COAF: UK600120422Y2019 ASIN: GB00BG11K365
2019-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118124Y2019 ASIN: GB0007282386
2019-04-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118124Y2019 ASIN: GB0007282386
2019-04-05SH0129/03/19 STATEMENT OF CAPITAL GBP 36979993.8
2019-04-01AP01DIRECTOR APPOINTED MR MATTHEW PRATT
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER MORGAN
2019-03-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600118135Y2019 ASIN: GB0007282386
2019-03-27CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.10 for COAF: UK600118136Y2019 ASIN: GB0007282386
2019-03-12SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600118135Y2019 ASIN: GB0007282386
2019-03-12CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.10 for COAF: UK600118136Y2019 ASIN: GB0007282386
2019-03-07SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600118135Y2019 ASIN: GB0007282386
2019-03-07CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.10 for COAF: UK600118136Y2019 ASIN: GB0007282386
2019-02-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118124Y2019 ASIN: GB0007282386
2019-02-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118124Y2019 ASIN: GB0007282386
2019-02-06SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.10 for COAF: UK600118135Y2019 ASIN: GB0007282386
2019-02-06CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.10 for COAF: UK600118136Y2019 ASIN: GB0007282386
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DEBORAH HEWITT
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-17RES13THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ODINARY SHARES PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 36,979,993 09/11/2017
2017-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PEACE
2017-08-01AP01DIRECTOR APPOINTED MS VANDA MURRAY
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 36979993.8
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-24RES09Resolution of authority to purchase a number of shares
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-16RES13Resolutions passed:
  • Sale of units / company business 09/05/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 36979993.8
2016-01-12AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2015-09-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-02
2015-09-11ANNOTATIONClarification
2015-01-07AP01DIRECTOR APPOINTED SIR MICHAEL THOMAS LYONS
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 36979993.8
2014-12-17AR0102/12/14 NO MEMBER LIST
2014-12-17AR0102/12/14 NO MEMBER LIST
2014-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-17RES13OTHER COMPANY BUSINESS 10/11/2014
2014-11-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Other company business 10/11/2014<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-09-02AP01DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARCHANT JACKSON
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 36979993.8
2014-01-09AR0102/12/13 NO MEMBER LIST
2013-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11RP04SECOND FILING WITH MUD 02/12/12 FOR FORM AR01
2013-07-11ANNOTATIONClarification
2012-12-07AR0102/12/12 NO MEMBER LIST
2012-12-03AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS HEWSON
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
2012-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-24SH0116/05/12 STATEMENT OF CAPITAL GBP 36979993.80
2011-12-09AR0102/12/11 NO MEMBER LIST
2011-11-08RES13COMPANY BUSINESS 03/11/2011
2011-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2010-12-22AR0102/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TUTTE / 01/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 01/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT JACKSON / 01/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DEBORAH HEWITT / 01/12/2010
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 01/12/2010
2010-11-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2010-03-02SH0122/02/10 STATEMENT OF CAPITAL GBP 76.10
2010-01-28AP01DIRECTOR APPOINTED BARBARA MARY RICHMOND
2010-01-26AR0102/12/09 BULK LIST
2009-11-21SH0104/11/09 STATEMENT OF CAPITAL GBP 30860079.30
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
2009-11-19SH0111/11/09 STATEMENT OF CAPITAL GBP 308606718
2009-11-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-11-14RES01ADOPT ARTICLES 04/11/2009
2009-11-10SH0104/11/09 STATEMENT OF CAPITAL GBP 30859900.30
2009-11-02SH0113/10/09 STATEMENT OF CAPITAL GBP 16001815.50
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-21RES04NC INC ALREADY ADJUSTED
2009-10-06SH0129/09/09 STATEMENT OF CAPITAL GBP 47671337
2009-09-11288aDIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
2009-09-10288aDIRECTOR APPOINTED ALISON DEBORAH MOIRA HEWITT
2009-09-10288aDIRECTOR APPOINTED ALAN MARCHANT JACKSON
2009-09-0988(2)AD 01/09/09 GBP SI 1429@0.1=142.9 GBP IC 16001286.9/16001429.8
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM KING
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR DENISE JAGGER
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BENNETT
2009-08-1388(2)AD 11/08/09 GBP SI 321@0.1=32.1 GBP IC 16001254.8/16001286.9
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN BOWKETT
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL FITZSIMMONS
2009-04-1788(2)AD 14/04/09 GBP SI 535@0.1=53.5 GBP IC 16001201.3/16001254.8
2009-04-05288aDIRECTOR APPOINTED STEPHEN PETER MORGAN
2008-12-18363aRETURN MADE UP TO 02/12/08; BULK LIST AVAILABLE SEPARATELY
2008-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-08-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR BRIAN DUCKWORTH
2007-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY
2007-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-07288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY
2006-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2005-12-19363sRETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to REDROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 1998-07-27 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of REDROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDROW LIMITED
Trademarks
We have not found any records of REDROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDROW LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where REDROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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