Hb (CD) Limited

Company Name	Hb (CD) Limited
Company Status	Active
Company Number	02034733
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)
Previous Names	Lalormead Limited and Redrow Commercial Developments 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	28 June 2010(23 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(23 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(32 years after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(37 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Current
Appointed	08 January 2001(14 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	Kim Anthony Brittain
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Chartered Architect
Correspondence Address	Rose Cottage Radford Road Weatheroak Alvechurch Birmingham West Midlands B48 7DZ

Director Name	Mr Jeremy Nicholas Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Lea Briardale Road Willaston Wirral Cheshire CH64 1TD Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Coed Marchan Lon Fawr Ruthin Clwyd LL15 2AA Wales

Director Name	Malcolm William Hill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Greystones Gorsedd Holywell Flintshire CH8 8QY Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Secretary Name	Mr Colin Edward Lewis
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Secretary Name	Tracey Anne Mainwaring
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Oak Lodge Stonyhurst Crescent Newlands Village Culcheth Warrington Cheshire WA3 4DN

Director Name	Tracey Anne Mainwaring
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Oak Lodge Stonyhurst Crescent Newlands Village Culcheth Warrington Cheshire WA3 4DN

Director Name	Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2000)
Role	Managing Director
Correspondence Address	28 Dore Road Sheffield S17 3NB

Secretary Name	Ms Helen Davies
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cae Haf Northop Hall Flintshire CH7 6GB Wales

Director Name	Ms Julia Jacquetta Caroline Chapman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	River Lea Moor End, Acaster Malbis York North Yorkshire YO23 2UH

Director Name	Colin Noakes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2008)
Role	Chartered Surveyor
Correspondence Address	61 Hengistbury Road Southbourne Bournemouth BH6 4DJ

Director Name	Simon Martin Isherwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	15 Willow Green Knutsford Cheshire WA16 6AX

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 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	Stephen Christopher Dodds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2009)
Role	Chartered Surveyor
Correspondence Address	10 Manor Rise Lichfield Staffordshire WS14 9SL

Director Name	Mr Alun Watkin Lewis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(15 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 January 2003)
Role	Systems Director
Country of Residence	Wales
Correspondence Address	Pennant 1 Ffordd Dolgoed Yr Wyddgrug Sir Y Fflint CH7 1PE Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 6 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 David's Park Flintshire CH5 3RX Wales

Director Name	Kevin Richard Theobold
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 2003)
Role	Projects Director
Correspondence Address	Maple View 1a Holly Grange Bramhall Stockport SK7 3PP

Director Name	Mr Adrian Gordon Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(22 years, 12 months after company formation)
Appointment Duration	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 John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(22 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 November 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Ms Jennifer Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Michael James Riding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Contact

Website	redrow.co.uk
Telephone	01244 520044
Telephone region	Chester

Location

Registered Address	Redrow House St David's 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

99 at £1	Redrow Holdings LTD 99.00% Ordinary
1 at £1	Redrow Group Services LTD 1.00% 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	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

30 August 1989	Delivered on: 7 September 1989 Satisfied on: 1 March 1994 Persons entitled: Allied Irish Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings situate at and k/a 6 high street, buckingham, buckinghamshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1989	Delivered on: 6 July 1989 Satisfied on: 1 March 1994 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold land & premises situate at st davids park ewloe deeside clwyd title no. Wa 469050 together with all necessary rights of way on foot & with or without vehicles over & along all roads and footpaths. Together with all buildings & fixtures, fixed plant & machinery. (Please see doc for full details). Fully Satisfied
30 June 1989	Delivered on: 6 July 1989 Satisfied on: 1 March 1994 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold land & premises situate at st davids park ewloe deeside clwyd title no. Wa 469050 together with all necessary rights of way on foot & with or without vehicles over & along all roads and footpaths. Together with all buildings & fixtures, fixed plant & machinery. (Please see doc for full details). Fully Satisfied
18 January 1989	Delivered on: 19 January 1989 Satisfied on: 21 July 1992 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a phase ii north street ashford kent being land on the west and east side of north street ashford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1988	Delivered on: 18 May 1988 Satisfied on: 27 September 1990 Persons entitled: The Wolverhampton & Dudley Breweries PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 2 nov' 87. Particulars: All that the property defined as the land in the agreement with payment to the brewery of the principal sum. Fully Satisfied
19 April 1988	Delivered on: 29 April 1988 Satisfied on: 27 July 1988 Persons entitled: Forward Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The interest of the company in the land on the west side of north street, ashford, kent ("the site") and the buildings and works erected or constructed or in the course of erection thereon. (Please see the doc for full details). Fully Satisfied
1 February 1988	Delivered on: 10 February 1988 Satisfied on: 27 July 1988 Persons entitled: Forward Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the west side of north street, ashford, kent. ("The site") and the buildings and works erected or constructed thereon. (Please see form 395 for full details). Fully Satisfied
23 October 1987	Delivered on: 30 October 1987 Satisfied on: 27 July 1988 Persons entitled: Forward Trust Limited 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 and premises k/a land on west side of north st, ashford, kent. Title no k 510823 floating charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1995	Delivered on: 12 October 1995 Satisfied on: 28 August 2008 Persons entitled: The Newgate Motor Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement made 30TH august 1995. Particulars: All that f/h property at parkgate road chester part t/n CH318462. Fully Satisfied
28 January 1994	Delivered on: 31 January 1994 Satisfied on: 28 August 2008 Persons entitled: The Wolverhampton and Dudley Breweries PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement dated 15TH september 1993. Particulars: All that f/h property relating to a public house site at the albert street development bletchley,milton keynes,buckinghamshire. Fully Satisfied
21 December 1992	Delivered on: 7 January 1993 Satisfied on: 14 April 1993 Persons entitled: Kwik Save Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the agreement dated 10/2/92. Particulars: All the interest of the company in the agreement dated 8/10/91 and in the property k/a land lying to the east of liverpool road, neston, wirral t/no. CH291223. Fully Satisfied
23 November 1992	Delivered on: 3 December 1992 Satisfied on: 26 October 1993 Persons entitled: The Wolverhampton and Dudley Breweries PLC Classification: Legal charge Secured details: Â£800,000 due from the company to the chargee. Particulars: Land on the north east side of parkgate road, chester. Fully Satisfied
9 October 1992	Delivered on: 14 October 1992 Satisfied on: 26 October 1993 Persons entitled: Norwest Estates Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 8/5/92. Particulars: Land at councillor lane, cheadle, cheshire. Fully Satisfied
27 November 1991	Delivered on: 7 December 1991 Satisfied on: 4 September 1992 Persons entitled: The Wolverhampton & Dudley Breweries PLC Classification: Legal charge Secured details: Â£800,000 due from the company to the chargee under the terms of an agreement dated 11.10.91. Particulars: Land on the N.E.side of chester rd,gt. Sutton,south wirral,cheshire. Fully Satisfied
3 October 1991	Delivered on: 14 October 1991 Satisfied on: 21 July 1992 Persons entitled: The Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 3.10.91. Particulars: All that f/hold property being land at rhos y chellis farm, northop,mold, clwyd forming part of the land under T.no. Wa 443498. 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: Floating charge. Undertaking and all property and assets. Fully Satisfied
31 July 1987	Delivered on: 5 August 1987 Satisfied on: 2 February 1991 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage on the following property of the company:- all that property more particularly described in a deed of exchange dated 8/11/83 (see form 395 for further details). Fully Satisfied
3 February 2003	Delivered on: 13 February 2003 Persons entitled: Bae Systems PLC 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: F/Hold land at buckshaw village,euxton chorley lancashire; part t/no la 923249. Outstanding

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
17 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
6 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
6 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
13 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
9 November 2018	Termination of appointment of Michael James Riding as a director on 30 June 2018 (1 page)
9 November 2018	Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018 (2 pages)
24 April 2018	Cessation of Hb (Hdg) Limited as a person with significant control on 6 April 2016 (1 page)
24 April 2018	Notification of Harrow Estates Plc as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Confirmation statement made on 2 January 2018 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)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 2 January 2017 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)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 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)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 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)
2 June 2014	Appointment of Mr Michael James Riding as a director (2 pages)
2 June 2014	Termination of appointment of Jennifer Daly as a director (1 page)
2 June 2014	Termination of appointment of Jennifer Daly as a director (1 page)
2 June 2014	Appointment of Mr Michael James Riding as a director (2 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 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)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 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)
1 August 2012	Appointment of Ms Jennifer Daly as a director (2 pages)
1 August 2012	Appointment of Ms Jennifer Daly as a director (2 pages)
17 July 2012	Termination of appointment of Adrian Lewis as a director (1 page)
17 July 2012	Termination of appointment of Adrian Lewis as a director (1 page)
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)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 June 2010 (15 pages)
2 February 2011	Full accounts made up to 30 June 2010 (15 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Graham Anthony Cope on 1 January 2011 (1 page)
4 January 2011	Secretary's details changed for Graham Anthony Cope on 1 January 2011 (1 page)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Graham Anthony Cope on 1 January 2011 (1 page)
14 July 2010	Company name changed redrow commercial developments LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
14 July 2010	Company name changed redrow commercial developments LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
12 July 2010	Appointment of Helen Davies as a director (2 pages)
12 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
12 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
12 July 2010	Appointment of Helen Davies as a director (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 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)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Redrow Homes Limited on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Gordon Lewis on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Redrow Homes Limited on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Gordon Lewis on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Adrian Gordon Lewis on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Redrow Homes Limited on 1 January 2010 (2 pages)
23 December 2009	Full accounts made up to 30 June 2009 (16 pages)
23 December 2009	Full accounts made up to 30 June 2009 (16 pages)
15 December 2009	Appointment of David Llewelyn Arnold as a director (2 pages)
15 December 2009	Appointment of David Llewelyn Arnold as a director (2 pages)
10 December 2009	Termination of appointment of John Tutte as a director (1 page)
10 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)
6 July 2009	Director appointed colin edward lewis (2 pages)
6 July 2009	Director appointed colin edward lewis (2 pages)
6 July 2009	Director appointed john frederick tutte (2 pages)
6 July 2009	Director appointed john frederick tutte (2 pages)
28 May 2009	Appointment terminated director stephen dodds (1 page)
28 May 2009	Appointment terminated director stephen dodds (1 page)
30 April 2009	Appointment terminated director neil fitzsimmons (1 page)
30 April 2009	Appointment terminated director neil fitzsimmons (1 page)
24 March 2009	Full accounts made up to 30 June 2008 (16 pages)
24 March 2009	Full accounts made up to 30 June 2008 (16 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 September 2008	Appointment terminated director colin noakes (1 page)
2 September 2008	Appointment terminated director colin noakes (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
5 February 2008	Return made up to 02/01/08; no change of members (8 pages)
5 February 2008	Return made up to 02/01/08; no change of members (8 pages)
20 November 2007	Full accounts made up to 30 June 2007 (15 pages)
20 November 2007	Full accounts made up to 30 June 2007 (15 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
7 February 2007	Return made up to 02/01/07; full list of members (9 pages)
7 February 2007	Return made up to 02/01/07; full list of members (9 pages)
22 November 2006	Full accounts made up to 30 June 2006 (17 pages)
22 November 2006	Full accounts made up to 30 June 2006 (17 pages)
30 January 2006	Return made up to 02/01/06; full list of members (9 pages)
30 January 2006	Return made up to 02/01/06; full list of members (9 pages)
14 December 2005	Full accounts made up to 30 June 2005 (16 pages)
14 December 2005	Full accounts made up to 30 June 2005 (16 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
9 February 2005	Return made up to 02/01/05; full list of members (8 pages)
9 February 2005	Return made up to 02/01/05; full list of members (8 pages)
29 January 2005	Full accounts made up to 30 June 2004 (16 pages)
29 January 2005	Full accounts made up to 30 June 2004 (16 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
18 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 December 2003	Full accounts made up to 30 June 2003 (16 pages)
7 December 2003	Full accounts made up to 30 June 2003 (16 pages)
29 November 2003	Declaration of mortgage charge released/ceased (1 page)
29 November 2003	Declaration of mortgage charge released/ceased (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
2 March 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
2 March 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Return made up to 02/01/03; full list of members (9 pages)
27 January 2003	Return made up to 02/01/03; full list of members (9 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
12 June 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
12 June 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/02 (8 pages)
11 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/02 (8 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (3 pages)
6 July 2001	New secretary appointed (3 pages)
6 July 2001	Secretary resigned (1 page)
3 April 2001	Full group accounts made up to 30 June 2000 (16 pages)
3 April 2001	Full group accounts made up to 30 June 2000 (16 pages)
28 February 2001	Return made up to 02/01/01; full list of members (7 pages)
28 February 2001	Return made up to 02/01/01; full list of members (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (4 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
17 July 2000	Full group accounts made up to 30 June 1999 (16 pages)
17 July 2000	Full group accounts made up to 30 June 1999 (16 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
14 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 01/02/99 (4 pages)
1 February 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 01/02/99 (4 pages)
31 January 1999	Full accounts made up to 30 June 1998 (15 pages)
31 January 1999	Full accounts made up to 30 June 1998 (15 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
24 February 1998	Full accounts made up to 30 June 1997 (15 pages)
24 February 1998	Full accounts made up to 30 June 1997 (15 pages)
2 February 1998	Return made up to 02/01/98; full list of members (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Return made up to 02/01/98; full list of members (6 pages)
2 February 1998	Director resigned (1 page)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
23 December 1996	Return made up to 02/01/97; no change of members (4 pages)
23 December 1996	Return made up to 02/01/97; no change of members (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
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)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
25 February 1996	Full accounts made up to 30 June 1995 (15 pages)
25 February 1996	Full accounts made up to 30 June 1995 (15 pages)
21 December 1995	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1995	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
30 June 1995	Secretary's particulars changed (2 pages)
30 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 October 1986	Memorandum and Articles of Association (12 pages)
23 October 1986	Memorandum and Articles of Association (12 pages)
25 July 1986	Company name changed lalormead LIMITED\certificate issued on 25/07/86 (2 pages)
25 July 1986	Company name changed lalormead LIMITED\certificate issued on 25/07/86 (2 pages)
7 July 1986	Certificate of Incorporation (1 page)
7 July 1986	Certificate of Incorporation (1 page)

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