Active
Company Information for HARROW ESTATES PLC
REDROW HOUSE, ST. DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX,
|
Company Registration Number
06825371 Public Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| HARROW ESTATES PLC | ||||
| Legal Registered Office | ||||
| REDROW HOUSE ST. DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX Other companies in WA7 | ||||
| Previous Names | ||||
|
| Company Number | 06825371 | |
|---|---|---|
| Company ID Number | 06825371 | |
| Date formed | 2009-02-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/06/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB982578662 |
| Last Datalog update: | 2026-05-05 06:39:43 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARROW ESTATES (BRIMSTAGE ROAD) LIMITED | 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | Dissolved | Company formed on the 2018-11-07 | |
| HARROW ESTATES & RENOVATIONS LTD | C/O CARTER PEARSON LIMITED 373 HIGH STREET NORTH LONDON E12 6PG | Active | Company formed on the 2025-07-23 |
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM ANTHONY COPE |
||
WILLIAM ROBERT HEATH |
||
JULIAN ANTHONY LARKIN |
||
PETER MARSDEN |
||
STEPHEN PETER MORGAN |
||
MARK LESLIE NICHOLLS |
||
BARBARA MARY RICHMOND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES RIDING |
Director | ||
VINCENT WILLIAM FAIRCLOUGH |
Company Secretary | ||
VINCENT WILLIAM FAIRCLOUGH |
Director | ||
JENNIFER DALY |
Director | ||
JONATHAN RODERICK CHARLES MASTERS |
Director | ||
PAUL MATTHEW RAFTERY |
Nominated Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REDROW HOMES LIMITED | Director | 2013-01-25 | CURRENT | 1986-02-18 | Active | |
| CARDEN ESTATES LIMITED | Director | 2015-12-08 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
| CARDEN GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
| DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
| BRIDGEMERE JV LIMITED | Director | 2015-12-08 | CURRENT | 2008-12-04 | Active | |
| BRIDGEMERE UK LIMITED | Director | 2015-12-08 | CURRENT | 2005-12-07 | Active | |
| DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Active | |
| BRIDGEMERE LAND LIMITED | Director | 2015-12-08 | CURRENT | 2001-10-03 | Active | |
| BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2015-11-23 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| PB0311 LIMITED | Director | 2015-08-24 | CURRENT | 2011-03-24 | Active | |
| REDMIRA LIMITED | Director | 2015-08-24 | CURRENT | 2011-04-01 | Active | |
| REDROW LIMITED | Director | 2009-03-23 | CURRENT | 1993-12-02 | Active | |
| CARDEN ESTATES LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
| DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
| TRINITY AVIATION LIMITED | Director | 2007-12-06 | CURRENT | 2007-08-14 | Active | |
| BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CARDEN PARK HOTEL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| CARDEN GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
| DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-28 | Active | |
| BRIDGEMERE UK LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
| DURCAN INVESTMENTS LIMITED | Director | 2002-11-25 | CURRENT | 2002-07-04 | Converted / Closed | |
| BRIDGEMERE LAND LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-03 | Active | |
| REDROW REAL ESTATE LIMITED | Director | 2012-01-10 | CURRENT | 2000-05-18 | Active | |
| REDROW HOMES (LONDON) LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved | |
| IMAGELINES LIMITED | Director | 2010-12-15 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
| REDROW REGENERATION PLC | Director | 2010-09-01 | CURRENT | 2005-03-29 | Active | |
| HB (GRPS) LIMITED | Director | 2010-06-28 | CURRENT | 1994-02-16 | 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 | |
| DEBUT FREEHOLDS LIMITED | Director | 2010-06-28 | CURRENT | 2003-01-15 | Active | |
| TAY HOMES (NORTHERN) LIMITED | Director | 2010-06-28 | CURRENT | 1992-04-22 | Active | |
| HB (CPTS) LIMITED | Director | 2010-06-28 | CURRENT | 1972-11-01 | 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 | |
| REDROW HOMES LIMITED | Director | 2010-01-25 | CURRENT | 1986-02-18 | Active | |
| REDROW LIMITED | Director | 2010-01-18 | CURRENT | 1993-12-02 | Active | |
| HB (HDG) LIMITED | Director | 2010-01-18 | CURRENT | 1986-02-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/26, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 29/06/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 29/06/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 29/06/25 | ||
| Audit exemption subsidiary accounts made up to 2025-06-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY RICHMOND | ||
| Termination of appointment of Bethany Ford on 2025-07-31 | ||
| Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2025-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
| Audit exemption subsidiary accounts made up to 2024-06-30 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
| DIRECTOR APPOINTED MR MATTHEW JOHN PRATT | ||
| Notice of agreement to exemption from audit of accounts for period ending 02/07/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 02/07/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 02/07/23 | ||
| Audit exemption subsidiary accounts made up to 2023-07-02 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 02/07/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 02/07/23 | ||
| Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
| Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068253710006 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
| AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 27/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HEATH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RIDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068253710005 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 5000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068253710006 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Graham Anthony Cope as company secretary on 2015-12-31 | |
| TM02 | Termination of appointment of Vincent William Fairclough on 2015-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILLIAM FAIRCLOUGH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068253710005 | |
| AP01 | DIRECTOR APPOINTED MR PETER MARSDEN | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RIDING | |
| AR01 | 20/02/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 20/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BARBARA MARY RICHMOND | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 20/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE NICHOLLS / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON RODERICK CHARLES MASTERS / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DALY / 23/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 23/11/2010 | |
| AP01 | DIRECTOR APPOINTED JONATHON RODERICK CHARLES MASTERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
| AR01 | 20/02/10 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 5000000 | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:23/10/2009 | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
| RES15 | CHANGE OF NAME 20/10/2009 | |
| CERTNM | COMPANY NAME CHANGED BRAND NEW CO (420) LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | |
| 288a | DIRECTOR APPOINTED JENNIFER DALY | |
| 288a | DIRECTOR APPOINTED MARK LESLIE NICHOLLS | |
| 288a | DIRECTOR APPOINTED VINCENT WILLIAM FAIRCLOUGH | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL RAFTERY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON | |
| 288a | DIRECTOR APPOINTED STEPHEN PETER MORGAN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 |
|---|---|---|---|
| Outstanding | THE SECRETARY OF STATE FOR JUSTICE | ||
| Satisfied | SERVICED LAND NO 2 JV GP LIMITED | ||
| LEGAL CHARGE | Outstanding | ADAM SELLY AND FIONA MARY GRAHAM | |
| CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
| LEGAL CHARGE | Satisfied | NETWORK RAIL INFRASTRUCTURE LIMITED | |
| LEGAL CHARGE | Satisfied | ST REGIS PAPER COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARROW ESTATES PLC 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. |