Redrow Construction Limited

Company Name	Redrow Construction Limited
Directors	Helen Davies and Redrow Homes Limited
Company Status	Active
Company Number	01375826
Category	Private Limited Company
Incorporation Date	28 June 1978(45 years, 10 months ago)
Previous Name	Redrow Plant Hire Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(26 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	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(45 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Current
Appointed	08 January 2001(22 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	John Ireland Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1996)
Role	Operations Director
Correspondence Address	15 Woolston Avenue Letchworth Hertfordshire SG6 2ED

Director Name	Glyn Davies
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 October 2000)
Role	Plant Director
Correspondence Address	Marian Cottage Afon Wen Road Babell Holywell Flintshire Ch8

Director Name	Brian Alan Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	70 School Lane Hartford Northwich Cheshire CW8 1PQ

Director Name	Peter Ronald Morgan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Glencairn Mountain Road Cilcain Mold Clwyd CH7 5PB Wales

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Coed Marchan Lon Fawr Ruthin Clwyd LL15 2AA Wales

Director Name	Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	Redrow House Flintshire CH5 3RX Wales

Secretary Name	Mr Colin Edward Lewis
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 February 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Secretary Name	Peter Ronald Morgan
Nationality	British
Status	Resigned
Appointed	09 February 1993(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Glencairn Mountain Road Cilcain Mold Clwyd CH7 5PB Wales

Secretary Name	Mr Iain Hambleton Robert Mason
Nationality	British
Status	Resigned
Appointed	06 July 1993(15 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tudor Lodge Noctorum Lane Noctorum Birkenhead Merseyside L43 9UA

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 5 months after company formation)
Appointment Duration	19 years (resigned 30 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(31 years after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Contact

Website	redrow.co.uk

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

25k at £1	Redrow Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

27 March 1991	Delivered on: 8 April 1991 Satisfied on: 18 March 2008 Persons entitled: Redrow Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over all of the company's present and future undertaking and assets whatsever and wherever. Fully Satisfied
25 June 1987	Delivered on: 8 July 1987 Satisfied on: 2 March 1994 Persons entitled: Mercantile Credit Company Limited. Classification: Mortgage Secured details: Â£500,000 and all other moneys due or to become due from the co. To mercantile credit co. Limited. Particulars: MC32 ford escort 1-6 diesel bbaaes 45317 mc 33 ford escort 1.6 diesel bbaaes 42862. MC34 vauxhall caralier 1.5 diesel 87FV 147894. (please see form 395 for full details). Fully Satisfied

27 March 1991

Delivered on: 8 April 1991
Satisfied on: 18 March 2008
Persons entitled: Redrow Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A floating charge over all of the company's present and future undertaking and assets whatsever and wherever.
Fully Satisfied

25 June 1987

Delivered on: 8 July 1987
Satisfied on: 2 March 1994
Persons entitled: Mercantile Credit Company Limited.

Classification: Mortgage
Secured details: Â£500,000 and all other moneys due or to become due from the co. To mercantile credit co. Limited.
Particulars: MC32 ford escort 1-6 diesel bbaaes 45317 mc 33 ford escort 1.6 diesel bbaaes 42862. MC34 vauxhall caralier 1.5 diesel 87FV 147894. (please see form 395 for full details).
Fully Satisfied

Filing History

30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
17 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,000 (4 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,000 (4 pages)
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)
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)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25,000 (4 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25,000 (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)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (4 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (4 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 October 2010	Director's details changed for Helen Davies on 13 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 13 October 2010 (1 page)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Helen Davies on 13 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 13 October 2010 (1 page)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Redrow Homes Limited on 10 November 2009 (2 pages)
2 December 2009	Director's details changed for Redrow Homes Limited on 10 November 2009 (2 pages)
2 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
3 July 2009	Director appointed david llewelyn arnold (3 pages)
3 July 2009	Director appointed david llewelyn arnold (3 pages)
24 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 December 2008	Return made up to 14/10/08; full list of members (4 pages)
8 December 2008	Return made up to 14/10/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
21 November 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
16 November 2007	Return made up to 14/10/07; no change of members (7 pages)
16 November 2007	Return made up to 14/10/07; no change of members (7 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
18 December 2006	Accounts for a dormant company made up to 30 June 2006 (9 pages)
18 December 2006	Accounts for a dormant company made up to 30 June 2006 (9 pages)
10 November 2006	Return made up to 14/10/06; full list of members (7 pages)
10 November 2006	Return made up to 14/10/06; full list of members (7 pages)
14 December 2005	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
14 December 2005	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
29 January 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
29 January 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
15 November 2004	Return made up to 14/10/04; full list of members (7 pages)
15 November 2004	Return made up to 14/10/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
14 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
17 October 2002	Return made up to 14/10/02; full list of members (7 pages)
17 October 2002	Return made up to 14/10/02; full list of members (7 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
15 October 2001	Return made up to 14/10/01; full list of members (7 pages)
15 October 2001	Return made up to 14/10/01; full list of members (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 30 June 2000 (11 pages)
18 January 2001	Full accounts made up to 30 June 2000 (11 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
10 October 2000	Return made up to 14/10/00; full list of members (7 pages)
10 October 2000	Return made up to 14/10/00; full list of members (7 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (4 pages)
7 March 2000	Full accounts made up to 30 June 1999 (12 pages)
7 March 2000	Full accounts made up to 30 June 1999 (12 pages)
20 October 1999	Return made up to 14/10/99; full list of members (6 pages)
20 October 1999	Return made up to 14/10/99; full list of members (6 pages)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
11 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
9 March 1998	Full accounts made up to 30 June 1997 (12 pages)
9 March 1998	Full accounts made up to 30 June 1997 (12 pages)
6 November 1997	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed (4 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 June 1996 (12 pages)
26 November 1996	Full accounts made up to 30 June 1996 (12 pages)
6 November 1996	Return made up to 14/10/96; no change of members (5 pages)
6 November 1996	Return made up to 14/10/96; no change of members (5 pages)
29 January 1996	Full accounts made up to 30 June 1995 (15 pages)
29 January 1996	Full accounts made up to 30 June 1995 (15 pages)
12 October 1995	Return made up to 14/10/95; full list of members (6 pages)
12 October 1995	Return made up to 14/10/95; full list of members (6 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
9 April 1995	Full accounts made up to 30 June 1994 (15 pages)
9 April 1995	Full accounts made up to 30 June 1994 (15 pages)