Hb (SN) Limited

Company Name	Hb (SN) Limited
Directors	Barbara Mary Richmond and Helen Davies
Company Status	Active
Company Number	00537405
Category	Private Limited Company
Incorporation Date	27 August 1954(69 years, 8 months ago)
Previous Name	Redrow Homes (Southern) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(55 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(55 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(69 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Director Name	Thomas Christopher Edmondson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Mill Lane Cottage Mill Lane Riseley Reading Berkshire RG7 1XU

Secretary Name	Brian William Race
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(38 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Leslie Nicholls
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Bryn Afon Merllyn Lane Bagillt Flintshire CH6 6BG Wales

Director Name	Mr Gregson Horace Locke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	21 July 1993(38 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2002)
Role	Legal Director Company Secreta
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Graham William Feltham
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(40 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 2001)
Role	Land Director
Correspondence Address	1 Gurneys Meadow Sheepcote Dell Road Holmer Green High Wycombe Buckinghamshire HP15 6TW

Director Name	Ms Jacqueline May Day
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Stumps Totteridge Common High Wycombe Buckinghamshire HP13 7QG

Director Name	Ian Paul Beal
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(40 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2000)
Role	Managing Director
Correspondence Address	Jenirens House 73 Cuckoo Way Great Notley Braintree Essex CM77 7WG

Director Name	Mr Trevor Britton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(41 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Winchfield Way Rickmansworth Hertfordshire WD3 4DN

Director Name	David Emmerson Coates
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2000)
Role	Planning Director
Correspondence Address	23 Norman Avenue Bishops Stortford Hertfordshire CM23 4HL

Director Name	Philip Andrew Lloyd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2003)
Role	Constructio Director
Correspondence Address	10 Victoria Road Mortimer Reading Berkshire RG7 3SE

Director Name	Christopher James Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(45 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 June 2000)
Role	Regional Director
Correspondence Address	Pickwell Cottage Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Director Name	John Mann
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(45 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2004)
Role	Commercial Director
Correspondence Address	31 Homewood Harleyford Marlow Buckinghamshire SL7 2SW

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(46 years after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	David Caught
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Castel Fleuri The Holt Reading Berks. RG10 9TG

Director Name	Peter Richard Dunthorne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(46 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	18 The Lilacs Wokingham Berkshire RG41 4UT

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(48 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Helen Maud Dunstan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Saleswoman
Correspondence Address	Three Birches Forest Lane Ringwood Hampshire BH24 3HF

Director Name	Paul Anthony Moran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(49 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Berry Way Andover Hampshire SP10 3XR

Director Name	Geoffrey Blake
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(51 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2007)
Role	Chartered Builder
Correspondence Address	58 Waltham Avenue Guildford Surrey GU2 9QE

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(52 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Director Name	Mr Andrew James Grundy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	David Henry Livingstone
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(53 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 February 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Upper Farm House Kineton Road Gaydon Warwickshire CV35 0EP

Director Name	Richard Thomas Gartside
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(53 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2009)
Role	Builder
Correspondence Address	49 Tanfield Lane Rushmere Northampton Northamptonshire NN1 5RN

Director Name	Mr Peter Anthony Carpinelli
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(54 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2010)
Role	Developer
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr John Patrick Ireland
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(55 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2010)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 1993(38 years, 11 months after company formation)
Appointment Duration	5 days (resigned 21 July 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	redrow.co.uk
Email address	[email protected]
Telephone	01244 520044
Telephone region	Chester

Location

Registered Address	Redrow House St Davids Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.5m at £1	Redrow Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

10 October 1980	Delivered on: 17 October 1980 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at moor end charlton kings cheltenham glos title no GR672. Fully Satisfied
1 April 1980	Delivered on: 1 April 1980 Persons entitled: W.W Forster Classification: Legal charge Secured details: Â£170,000. Particulars: Land in the parish of ogwell teignbridge devon. Fully Satisfied
15 February 1980	Delivered on: 21 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land lying to the west of leamington road broadway wycharon hereford and worcester together with the fixtures whatsover title nw 17042. Fully Satisfied
21 December 1979	Delivered on: 7 January 1980 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of chickwell street, glastonbury, somerset. T/n st 27916. Fully Satisfied
29 June 1979	Delivered on: 20 July 1979 Satisfied on: 22 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being land on the east side of hawthorne avenue gloucester together with all fixturs title no gr 57015. Fully Satisfied
21 June 2004	Delivered on: 29 June 2004 Satisfied on: 16 February 2006 Persons entitled: Sovereign Housing Association Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at kennet heath thatcham t/no BK37536. Fully Satisfied
29 April 2002	Delivered on: 4 May 2002 Satisfied on: 16 February 2006 Persons entitled: Servite Houses Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at roundstone lane angmering west sussex. Fully Satisfied
27 March 2002	Delivered on: 10 April 2002 Satisfied on: 16 February 2006 Persons entitled: The Secretary of State for Defence Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises known as thatcham storage depot lying to the west of station rd,thatcham,west berkshire and land to the north of station rd,thatcham,west berkshire; t/nos BK371718 and BK8722;all buildings,fixed plant,machinery and rights thereon; all guarantees,warranties,etc. See the mortgage charge document for full details. Fully Satisfied
4 April 2001	Delivered on: 5 April 2001 Satisfied on: 16 February 2006 Persons entitled: Smithkline Beecham PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee (the "vendor") under or pursuant to clauses 6.5 and 10.1 of an agreement dated 16 december 1998 as varied by a supplemental agreement dated 30 september 1999 a second supplemental agreement dated 20 march 2000 and a third supplemental agreement dated 13 december 2000 (together the "main agreement"). Particulars: F/H property k/a brockham park betchworth surrey t/n SY683870. Fully Satisfied
20 December 1973	Delivered on: 8 January 1974 Satisfied on: 22 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of crabtree lane, hamel, hempstead, herts together with all fixtures. Fully Satisfied
31 March 2000	Delivered on: 6 April 2000 Satisfied on: 16 February 2006 Persons entitled: Ballymore Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the agreement dated 14 september 1998. Particulars: The part freehold and part leasehold premises at winkley's wharf, westferry road london E14 title numbers EGL255319 and 422192. Fully Satisfied
24 September 1998	Delivered on: 1 October 1998 Satisfied on: 20 September 2001 Persons entitled: John David Hordell Classification: Legal charge Secured details: Â£825,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Land at cranleigh road porchester t/nos HP417865 & HP351077 including all buildings and plant. Fully Satisfied
1 July 1998	Delivered on: 11 July 1998 Satisfied on: 2 December 1999 Persons entitled: Heron Land Developments Limited Classification: First legal mortgage Secured details: Â£1,181,250 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a part of area 13 knightwood park chandlers ford. See the mortgage charge document for full details. Fully Satisfied
1 July 1998	Delivered on: 11 July 1998 Satisfied on: 2 December 1999 Persons entitled: Heron Land Developments Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 20TH april 1998. Particulars: F/H property k/a part of area 13 knightwood park chandlers ford. See the mortgage charge document for full details. Fully Satisfied
21 January 1998	Delivered on: 28 January 1998 Satisfied on: 13 April 2000 Persons entitled: Barabon Properties Limited Classification: Legal charge Secured details: The sum of Â£642,783.75 and all monies due or to become due from the company to the chargee. Particulars: The meads, sittingbourne, kent including all buildings and plant erected or to be erected thereon or on some part thereof. Fully Satisfied
21 November 1997	Delivered on: 3 December 1997 Satisfied on: 20 September 2001 Persons entitled: Drivetruck Limited Classification: Legal charge Secured details: The principal sum being Â£2,625,000 and all other money due or to become due from the company to the chargee. Particulars: Property situate at sutton lane langley slough. Fully Satisfied
7 August 1997	Delivered on: 12 August 1997 Satisfied on: 22 June 1999 Persons entitled: Laing Homes Limited Classification: Legal charge Secured details: Â£1,975,000 due or to become due from the company to the chargee. Particulars: Land lying to the south of argent street grays essex. Fully Satisfied
11 March 1997	Delivered on: 12 March 1997 Satisfied on: 28 August 2008 Persons entitled: Wates Built Homes Limited Classification: Legal charge Secured details: Â£1,023,750 and all monies due or to become due from the company to the chargee. Particulars: Land on the west side of lady lane haydon wick swindon wiltshire. Fully Satisfied
31 August 1995	Delivered on: 20 September 1995 Satisfied on: 15 June 1996 Persons entitled: Charles Church Developments Limited Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: Land and buildings at eastbourne road uckfield wealden east sussex. Fully Satisfied
22 February 1994	Delivered on: 25 February 1994 Satisfied on: 18 March 2008 Persons entitled: Redrow Home Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1973	Delivered on: 8 January 1974 Satisfied on: 22 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 139-145 (odds) uxbridge, alanmore harrow, middx, together with all fixture. Fully Satisfied
20 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road, sheppey, kent t/no. K638244. Fully Satisfied
20 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road, sheppey, kent t/no. K635501. Fully Satisfied
20 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road, sheppey, kent t/no. K643285. Fully Satisfied
20 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of minster road, sheppey, kent t/no. K638243. Fully Satisfied
28 October 1962	Delivered on: 15 November 1962 Satisfied on: 22 December 1992 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Courtmount grove,cosham,hants. Fully Satisfied
30 March 1990	Delivered on: 12 April 1990 Satisfied on: 19 December 1990 Persons entitled: Tonbridge & Malling Borough Central Classification: Legal charge Secured details: Â£500,000 due from the company to the company to the charge under the terms of the agreement of even date. Particulars: Land and premises off holborough road, snedland kent. Fully Satisfied
10 November 1989	Delivered on: 21 November 1989 Satisfied on: 22 December 1992 Persons entitled: Alfred Mc Alpine Homes (Midlands) Limited Classification: Legal charge Secured details: Â£6,500,000 due form the company to alfred mc alphine homes (midlands) limited. Particulars: Land on the north side of hempstead lane, haibham, essex. Fully Satisfied
21 October 1988	Delivered on: 2 November 1988 Satisfied on: 22 December 1992 Persons entitled: The Secretary of State for Social Services Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee under the terms of the sale agreement date 14TH sept 198,. Particulars: Land situate of dospway lane, exminster in the conty of devon (see form 396 of M518C for full details). Fully Satisfied
22 October 1987	Delivered on: 11 November 1987 Satisfied on: 27 October 1988 Persons entitled: John Harold Coxon Richard Coxon Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargees. Particulars: Dwellinghouse being "oakhams" & the adjacent woodlaway bungalow & on buildings & land which together and more particulary known as "oakham" lindridge lane, kings heignton newton abbott, devon. Fully Satisfied
22 May 1987	Delivered on: 10 June 1987 Satisfied on: 22 December 1992 Persons entitled: J.R. Hill (Builders) Limited Classification: Legal charge Secured details: Â£281,000 due from the company to G.R.hill (buildings) limied. Particulars: Land in teh county of hertford being parrt of title nos hd 221965, hd 106409 andhd 116357 and comprisng sacres & thereabout. Fully Satisfied
20 December 1973	Delivered on: 8 January 1974 Satisfied on: 22 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of kiln barn rd, ditton, kent, together with all fixtures. Fully Satisfied
13 January 1987	Delivered on: 15 January 1987 Satisfied on: 22 December 1992 Persons entitled: John Harold Coxon Richard Coxon The Master & Fellows of Gorville & Caius College Irish A.M. Pearson Violet M. Shipp Cambridgesh Ire County Council Classification: Legal charge Secured details: All monies due or to become due from the company and/or bryant homes limited to the charges under the terms defined in the charge. Particulars: Land at milton cambridge. Fully Satisfied
16 October 1986	Delivered on: 23 October 1986 Satisfied on: 22 December 1992 Persons entitled: N.E. Morrissey Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a planning agreement dated 25/9/8L and this charge. Particulars: Land at beldam bridge road, west end, bisley, surrey. Fully Satisfied
1 July 1986	Delivered on: 5 July 1986 Satisfied on: 22 December 1992 Persons entitled: John Harold Coxon Richard Coxon The Master & Fellows of Gorville & Caius College Irish A.M. Pearson Violet M. Shipp Cambridgesh Ire County Council Jaems Sherrell Keith Robert Classification: Legal charge Secured details: Securing upk 1,400,000 and all other moneys due or to become due from the company and/or unit construction company limited to the chargee. Particulars: Land at almondabay in the county of ava comprising 44.6 acres of thereabouts old name survay number 1477 past 1051,5020 and part 0067. Fully Satisfied
12 July 1985	Delivered on: 31 July 1985 Satisfied on: 22 December 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from symbol (property) corporation limied to the chargee not eceeding Â£750,000 ar any account whatsoever. Particulars: Land known as part of market bridge site bisham, berkshire. Fully Satisfied
31 October 1984	Delivered on: 3 November 1984 Satisfied on: 3 October 1987 Persons entitled: Bovis House Limited Classification: Legal charge Secured details: Â£375,000. Particulars: Land at moredon swindon wilts comprising approx 9.3 acres. Fully Satisfied
9 November 1984	Delivered on: 14 November 1984 Satisfied on: 22 December 1992 Persons entitled: Royston Summers Michael John Frayn James William, Dolman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the deems of an agreement dated 15/10/84 and / or jj gallagher construction limited. Particulars: 857D adjoining bridgnorth road westwick wolverhampton staffordshire. Fully Satisfied
28 September 1981	Delivered on: 2 October 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the eastside of fosse way, bingham, nottinghamshire title no nt 122870. Fully Satisfied
13 April 1981	Delivered on: 13 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises being land on the south west side of mill lane sindlesham berkshire title no bk 179606. Fully Satisfied
13 April 1981	Delivered on: 13 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises being land lying to the north east of bramingham road, luton bedfordshrie title number bd 83533. Fully Satisfied
13 April 1981	Delivered on: 13 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & premises being land on the north east side of mill alne woodley,berkshire title number bk 176236. Fully Satisfied
20 December 1973	Delivered on: 8 January 1974 Satisfied on: 22 December 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of kiln barn lane, ditton, kent, together with all fixtures. Fully Satisfied
11 December 2008	Delivered on: 23 December 2008 Persons entitled: The Kent County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The former senacre school sutton road maidstone kent see image for full details. Outstanding
27 June 2008	Delivered on: 18 July 2008 Persons entitled: The Council of the Borough of Bournemouth Classification: Legal charge Secured details: Â£4,802,732.88 and 4,800,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a terrace mount car park, terrace road, bournemouth. Outstanding
24 June 2005	Delivered on: 28 June 2005 Persons entitled: Caba Trustees Limited Classification: Legal charge Secured details: Â£58,500,000 and all other monies due or to become due. Particulars: Peacock farm and home farm bracknell berkshire. Outstanding

Filing History

10 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 30 June 2017 (13 pages)
27 November 2017	Full accounts made up to 30 June 2017 (13 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2016	Termination of appointment of Redrow Homes Limited as a director on 27 February 2016 (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,500,000 (4 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,500,000 (4 pages)
1 March 2016	Termination of appointment of Redrow Homes Limited as a director on 27 February 2016 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,500,000 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,500,000 (4 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,500,000 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,500,000 (4 pages)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 30 June 2010 (18 pages)
2 February 2011	Full accounts made up to 30 June 2010 (18 pages)
7 July 2010	Appointment of Helen Davies as a director (2 pages)
7 July 2010	Appointment of Helen Davies as a director (2 pages)
7 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
7 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
6 July 2010	Termination of appointment of Mary Timlin as a director (1 page)
6 July 2010	Termination of appointment of John Ireland as a director (1 page)
6 July 2010	Termination of appointment of William Brand as a director (1 page)
6 July 2010	Termination of appointment of Barry Stiles as a director (1 page)
6 July 2010	Termination of appointment of Frederick Veevers as a director (1 page)
6 July 2010	Termination of appointment of John Ireland as a director (1 page)
6 July 2010	Termination of appointment of Barry Stiles as a director (1 page)
6 July 2010	Termination of appointment of William Brand as a director (1 page)
6 July 2010	Termination of appointment of Pierre Pedersen as a director (1 page)
6 July 2010	Termination of appointment of Pierre Pedersen as a director (1 page)
6 July 2010	Termination of appointment of Mary Timlin as a director (1 page)
6 July 2010	Termination of appointment of Frederick Veevers as a director (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed redrow homes (southern) LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Company name changed redrow homes (southern) LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Change of name notice (2 pages)
9 April 2010	Termination of appointment of Andrew Grundy as a director (1 page)
9 April 2010	Termination of appointment of Peter Carpinelli as a director (1 page)
9 April 2010	Termination of appointment of Andrew Grundy as a director (1 page)
9 April 2010	Termination of appointment of Peter Carpinelli as a director (1 page)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 18 March 2010 (1 page)
19 March 2010	Director's details changed for Redrow Homes Limited on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Pierre William Pedersen on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Redrow Homes Limited on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Frederick Ambrose Veevers on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Andrew James Grundy on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr William John Brand on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Peter Anthony Carpinelli on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Mr Barry Stiles on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Peter Anthony Carpinelli on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Barry Stiles on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Mr Pierre William Pedersen on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr William John Brand on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mary Timlin on 18 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 18 March 2010 (1 page)
19 March 2010	Director's details changed for Mary Timlin on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Andrew James Grundy on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Frederick Ambrose Veevers on 18 March 2010 (2 pages)
16 January 2010	Full accounts made up to 30 June 2009 (17 pages)
16 January 2010	Full accounts made up to 30 June 2009 (17 pages)
15 December 2009	Appointment of Mr John Patrick Ireland as a director (2 pages)
15 December 2009	Appointment of Mr John Patrick Ireland as a director (2 pages)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
30 April 2009	Appointment terminated director stephen pickering (1 page)
30 April 2009	Appointment terminated director stephen pickering (1 page)
28 April 2009	Appointment terminated director richard gartside (1 page)
28 April 2009	Appointment terminated director richard gartside (1 page)
26 March 2009	Director appointed mr peter anthony carpinelli (2 pages)
26 March 2009	Director appointed mr peter anthony carpinelli (2 pages)
25 March 2009	Director appointed mr pierre william pedersen (2 pages)
25 March 2009	Full accounts made up to 30 June 2008 (18 pages)
25 March 2009	Director appointed mr pierre william pedersen (2 pages)
25 March 2009	Full accounts made up to 30 June 2008 (18 pages)
10 March 2009	Appointment terminated director david livingstone (1 page)
10 March 2009	Appointment terminated director david livingstone (1 page)
6 March 2009	Director's change of particulars / mary timlin / 05/03/2009 (1 page)
6 March 2009	Director's change of particulars / mary timlin / 05/03/2009 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (6 pages)
5 March 2009	Return made up to 28/02/09; full list of members (6 pages)
9 January 2009	Director appointed william john brand (4 pages)
9 January 2009	Director appointed william john brand (4 pages)
9 January 2009	Director appointed john frederick tutte (4 pages)
9 January 2009	Director appointed john frederick tutte (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 47 (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 47 (4 pages)
3 December 2008	Director appointed stephen graham pickering (3 pages)
3 December 2008	Director appointed richard thomas gartside (3 pages)
3 December 2008	Director appointed david henry livingstone (3 pages)
3 December 2008	Director appointed mary timlin (3 pages)
3 December 2008	Director appointed stephen graham pickering (3 pages)
3 December 2008	Director appointed richard thomas gartside (3 pages)
3 December 2008	Director appointed david henry livingstone (3 pages)
3 December 2008	Director appointed mary timlin (3 pages)
11 November 2008	Appointment terminated director andrew west (1 page)
11 November 2008	Appointment terminated director stuart rowlands (1 page)
11 November 2008	Appointment terminated director peter dunthorne (1 page)
11 November 2008	Appointment terminated director peter dunthorne (1 page)
11 November 2008	Appointment terminated director stuart rowlands (1 page)
11 November 2008	Appointment terminated director andrew west (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
27 March 2008	Return made up to 28/02/08; no change of members (10 pages)
27 March 2008	Return made up to 28/02/08; no change of members (10 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
20 November 2007	Full accounts made up to 30 June 2007 (17 pages)
20 November 2007	Full accounts made up to 30 June 2007 (17 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
19 March 2007	Return made up to 28/02/07; full list of members (10 pages)
19 March 2007	Return made up to 28/02/07; full list of members (10 pages)
29 November 2006	Full accounts made up to 30 June 2006 (19 pages)
29 November 2006	Full accounts made up to 30 June 2006 (19 pages)
15 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
7 December 2005	Full accounts made up to 30 June 2005 (17 pages)
7 December 2005	Full accounts made up to 30 June 2005 (17 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
29 March 2005	Return made up to 28/02/05; full list of members (10 pages)
29 March 2005	Return made up to 28/02/05; full list of members (10 pages)
27 January 2005	Full accounts made up to 30 June 2004 (17 pages)
27 January 2005	Full accounts made up to 30 June 2004 (17 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
7 December 2003	Full accounts made up to 30 June 2003 (17 pages)
7 December 2003	Full accounts made up to 30 June 2003 (17 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director resigned (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
2 March 2003	Full accounts made up to 30 June 2002 (18 pages)
2 March 2003	Full accounts made up to 30 June 2002 (18 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
1 June 2002	New director appointed (4 pages)
1 June 2002	New director appointed (4 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (9 pages)
10 April 2002	Particulars of mortgage/charge (9 pages)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2001	Full accounts made up to 30 June 2001 (19 pages)
10 December 2001	Full accounts made up to 30 June 2001 (19 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Memorandum and Articles of Association (8 pages)
20 August 2001	Memorandum and Articles of Association (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
7 February 2001	Full accounts made up to 30 June 2000 (18 pages)
7 February 2001	Full accounts made up to 30 June 2000 (18 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
26 June 2000	Company name changed redrow homes (south east) limite d\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed redrow homes (south east) limite d\certificate issued on 26/06/00 (2 pages)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Full accounts made up to 30 June 1999 (17 pages)
31 March 2000	Full accounts made up to 30 June 1999 (17 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
7 January 1999	Full accounts made up to 30 June 1998 (17 pages)
7 January 1999	Full accounts made up to 30 June 1998 (17 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
27 August 1998	Amending 882R (2 pages)
27 August 1998	Amending 882R (2 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (5 pages)
12 August 1997	Particulars of mortgage/charge (5 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/97 (6 pages)
25 February 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/97 (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (15 pages)
26 November 1996	Full accounts made up to 30 June 1996 (15 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
20 February 1996	Return made up to 28/02/96; no change of members (6 pages)
20 February 1996	Return made up to 28/02/96; no change of members (6 pages)
23 January 1996	Full accounts made up to 30 June 1995 (15 pages)
23 January 1996	Full accounts made up to 30 June 1995 (15 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Secretary's particulars changed (2 pages)
28 July 1995	Secretary's particulars changed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 October 1994	Full accounts made up to 30 June 1994 (17 pages)
14 October 1994	Full accounts made up to 30 June 1994 (17 pages)
7 November 1993	Memorandum and Articles of Association (15 pages)
7 November 1993	Memorandum and Articles of Association (15 pages)
30 July 1993	Company name changed costain homes LIMITED\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed costain homes LIMITED\certificate issued on 30/07/93 (2 pages)
19 May 1993	Full accounts made up to 31 December 1992 (13 pages)
19 May 1993	Full accounts made up to 31 December 1992 (13 pages)
12 March 1993	Return made up to 28/02/93; full list of members (9 pages)
12 March 1993	Return made up to 28/02/93; full list of members (9 pages)
13 January 1993	Memorandum and Articles of Association (19 pages)
13 January 1993	Memorandum and Articles of Association (19 pages)
1 November 1992	Full accounts made up to 31 December 1991 (16 pages)
1 November 1992	Full accounts made up to 31 December 1991 (16 pages)
26 April 1991	Full accounts made up to 31 December 1990 (16 pages)
26 April 1991	Full accounts made up to 31 December 1990 (16 pages)
28 November 1990	Memorandum and Articles of Association (19 pages)
28 November 1990	Memorandum and Articles of Association (19 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 June 1990	Full accounts made up to 31 December 1989 (14 pages)
11 June 1990	Full accounts made up to 31 December 1989 (14 pages)
20 June 1989	Full accounts made up to 31 December 1988 (14 pages)
20 June 1989	Full accounts made up to 31 December 1988 (14 pages)
17 January 1989	Memorandum and Articles of Association (21 pages)
17 January 1989	Memorandum and Articles of Association (21 pages)
25 May 1988	Full accounts made up to 31 December 1987 (14 pages)
25 May 1988	Full accounts made up to 31 December 1987 (14 pages)
17 July 1987	Full accounts made up to 31 December 1986 (14 pages)
17 July 1987	Full accounts made up to 31 December 1986 (14 pages)
24 June 1987	Memorandum and Articles of Association (22 pages)
24 June 1987	Memorandum and Articles of Association (22 pages)
24 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
24 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
7 June 1986	Full accounts made up to 31 December 1985 (14 pages)
7 June 1986	Full accounts made up to 31 December 1985 (14 pages)
22 June 1985	Accounts made up to 31 December 1984 (13 pages)
22 June 1985	Accounts made up to 31 December 1984 (13 pages)
14 June 1984	Accounts made up to 31 December 1983 (11 pages)
14 June 1984	Accounts made up to 31 December 1983 (11 pages)
16 June 1983	Accounts made up to 31 December 1982 (10 pages)
16 June 1983	Accounts made up to 31 December 1982 (10 pages)
31 December 1982	Accounts made up to 31 December 1992 (17 pages)
31 December 1982	Accounts made up to 31 December 1992 (17 pages)
15 July 1982	Accounts made up to 31 December 1981 (5 pages)
15 July 1982	Accounts made up to 31 December 1981 (5 pages)
10 July 1981	Accounts made up to 31 December 1981 (11 pages)
10 July 1981	Accounts made up to 31 December 1981 (11 pages)
23 August 1980	Accounts made up to 31 December 1979 (12 pages)
23 August 1980	Accounts made up to 31 December 1979 (12 pages)
22 August 1980	Accounts made up to 31 December 1978 (12 pages)
22 August 1980	Accounts made up to 31 December 1978 (12 pages)
12 February 1979	Accounts made up to 31 December 1977 (12 pages)
12 February 1979	Accounts made up to 31 December 1977 (12 pages)
1 September 1977	Accounts made up to 31 December 1976 (11 pages)
1 September 1977	Accounts made up to 31 December 1976 (11 pages)
24 May 1975	Accounts made up to 31 December 1974 (18 pages)
24 May 1975	Accounts made up to 31 December 1974 (18 pages)
21 August 1974	Accounts made up to 31 December 2073 (13 pages)
21 August 1974	Accounts made up to 31 December 2073 (13 pages)
27 August 1954	Certificate of incorporation (1 page)
27 August 1954	Certificate of incorporation (1 page)
27 August 1954	Incorporation (17 pages)
27 August 1954	Incorporation (17 pages)

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