Hb (SWA) Limited

Company Name	Hb (SWA) Limited
Company Status	Active
Company Number	02230870
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Previous Name	Redrow Homes (South Wales) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(22 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids 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(22 years, 3 months after company formation)
Appointment Duration	13 years, 10 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(35 years, 8 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(12 years, 10 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	Terry Hawksby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbigging Farmhouse Tibbermore Perth Perthshire PH1 1QH Scotland

Secretary Name	Michael Robert Powell
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1992)
Role	Company Director
Correspondence Address	8 Middlefields Cheadle Hulme Cheadle Cheshire SK8 5RL

Director Name	Mr Gregson Horace Locke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Regional Director
Country of Residence	England
Correspondence Address	North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD

Director Name	Leslie Nicholls
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Bryn Afon Merllyn Lane Bagillt Flintshire CH6 6BG Wales

Secretary Name	Mr Colin Edward Lewis
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1993)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2009)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Secretary Name	Clive Royston Wiltshire
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 1994)
Role	Accountant
Correspondence Address	24 Orchard Rise Olveston Bristol Avon BS12 3DY

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2002)
Role	Legal Director/Sec
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr Robert William Flood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Land Director
Country of Residence	England
Correspondence Address	Brinksworth Leaze Cloisters Road Winterbourne Bristol BS33 1QP

Director Name	Mr Brian Stafford Deacon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Lawrence Close Charlton Kings Cheltenham Gloucestershire GL52 6NN Wales

Director Name	David Andrew Jackson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2000)
Role	Commercial Director
Correspondence Address	12 Pennington Place Thame Oxford Oxfordshire OX9 3YL

Director Name	Paul Haydn Chester
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2000)
Role	Land & Planning Director
Correspondence Address	76 Amberley Way Wickwar Gloucestershire GL12 8LP Wales

Director Name	Mr Glyn David Mabey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 November 2006)
Role	Developer
Country of Residence	Wales
Correspondence Address	39 The Manor Llantarnam Cwmbran Gwent NP44 3AQ Wales

Director Name	Keith Annis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2008)
Role	Valuer Planner
Country of Residence	United Kingdom
Correspondence Address	49 Elmbridge Road Gloucester Gloucestershire GL2 0NX Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 6 months 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	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 6 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2005)
Role	Accountant
Correspondence Address	Apartment 10 41 Upper Belgrave Road Clifton Bristol Avon BS8 2XH

Director Name	Mr Russell Francis Gravell Houghton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Clos Rheidol Caldicot Monmouthshire NP26 4JD Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 9 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	Mr Peter Kevin Hurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2005)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	21 West Rise Llanishen Cardiff CF14 0RE Wales

Director Name	Mr Chris Horswill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Berrymead Road Cyncoed Cardiff South Glamorgan CF23 6QA Wales

Director Name	Mr Nikolas David Jeffrey Heath
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4 Princes Building Clifton Bristol BS8 4LB

Director Name	Mr Andrew James Grundy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(17 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise The Lanes Leckhampton Cheltenham Gloucestershire GL53 0PY Wales

Director Name	Andrew Jarrett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2007)
Role	Slaesman
Correspondence Address	4 Talygarn Court Talygarn Manor Pontyclun Mid Glamorgan CF72 9UH Wales

Director Name	Mr Andrew Peter Searle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2009)
Role	Developer
Correspondence Address	32 Griffen Road Weston Village Weston Super Mare Avon BS24 7HG

Director Name	Mr Keith Raymond Miller
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	37 Charlcombe Rise Portishead Bristol Avon BS20 8NB

Director Name	Mrs Lorraine Kendrick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Sales Person
Correspondence Address	4 Esgid Mair Barry South Glamorgan CF63 1FD Wales

Director Name	Mr Graham Peter Braddick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Millheath Drive Lisvane Cardiff South Glamorgan CF14 0GA Wales

Director Name	Mrs Debra Pavitt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Stuart Thomas Rowland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	House Builder
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Andrew James Henry Diss
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Contact

Website	redrow.co.uk
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

99 at £1	Redrow Homes 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

6 July 1989	Delivered on: 24 July 1989 Satisfied on: 1 March 1994 Persons entitled: Bank of Wales 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 at beuvor lane axminster devon. Fully Satisfied
14 June 1989	Delivered on: 23 June 1989 Satisfied on: 28 August 2008 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: F/H property at high street, duck lane, chard, somerset title no: ST60129. Fully Satisfied
27 April 1989	Delivered on: 17 May 1989 Satisfied on: 28 August 2008 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 to the south of high street, chard, somerset. Fully Satisfied
13 March 1989	Delivered on: 21 March 1989 Satisfied on: 28 August 2008 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: Two f/h parcels of land at green lane, chardstock, nr axminster, devon. Fully Satisfied
24 January 1989	Delivered on: 1 February 1989 Satisfied on: 1 March 1994 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: F/H land at swingbridge,bathpool taunton,somerset. Fully Satisfied
7 December 2007	Delivered on: 14 December 2007 Satisfied on: 9 September 2008 Persons entitled: Alec Elworthy and Valerie Mary Elworthy Classification: Legal charge Secured details: Eight hundred and ninety three thousand seven hundred pounds due or to become due from the company to. Particulars: Croesonen farm croesonen road abergavenny. Fully Satisfied
25 June 2004	Delivered on: 1 July 2004 Satisfied on: 28 August 2008 Persons entitled: Jerome Carl Mathias Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: Land to the north east of heol fach marlas pyle t/n WA828558. Fully Satisfied
3 June 2004	Delivered on: 24 June 2004 Satisfied on: 28 August 2008 Persons entitled: Clerical Medical Investment Group Limited Classification: Legal charge Secured details: Â£3,682,050.00 plus vat due or to become due from the company to the chargee. Particulars: Part of the f/h property comprising bridgend industrial estate k/a land at coychurch road brackla bridgend t/no WA870308. Fully Satisfied
28 February 2003	Delivered on: 1 March 2003 Satisfied on: 28 August 2008 Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston and Julian Jan Ivor Dehaan 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: Freehold land and buildings at radyr farm in the city and county of cardiff t/n WA954368. Fully Satisfied
6 January 2003	Delivered on: 8 January 2003 Satisfied on: 28 August 2008 Persons entitled: The Hounourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston, Julian Jan Ivor Dehaan 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/H land and buildings at radyr farm in the city and county of cardiff t/no WA954368. See the mortgage charge document for full details. Fully Satisfied
4 December 2002	Delivered on: 10 December 2002 Satisfied on: 28 August 2008 Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston, and Julian Jan Ivorde Haan 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 f/h land and buildings at radyr farm in the city and county of cardiff t/n WA954368 and all and any such property (the site). See the mortgage charge document for full details. Fully Satisfied
11 June 2001	Delivered on: 26 June 2001 Satisfied on: 23 July 2003 Persons entitled: Cardiff & Vale National Health Service Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a contract dated 9TH february 2001. Particulars: Part of the former lansdowne hospital site cardiff. Fully Satisfied
18 November 1988	Delivered on: 19 November 1988 Satisfied on: 1 March 1994 Persons entitled: Elizabeth Anne De Beer. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of special condition 13 of a contract dated 11.11.88. Particulars: Field no. 6550 at high street, chard, somerset. Fully Satisfied
23 June 2000	Delivered on: 4 July 2000 Satisfied on: 4 August 2001 Persons entitled: Alred Mcalpine Homes Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at east glamorgan hospital,llantrisant rd,church village. Fully Satisfied
23 June 2000	Delivered on: 28 June 2000 Satisfied on: 28 August 2008 Persons entitled: Ropanom Corporation Classification: Legal charge Secured details: Â£1,870,000 due from the company to the chargee under clause 9 of an agreement for sale and purchase dated 30 july 1999. Particulars: F/H property k/a avon house north, north street bristol - BL42637. Fully Satisfied
18 February 2000	Delivered on: 1 March 2000 Satisfied on: 2 August 2001 Persons entitled: Prowting Homes South West Limited Classification: Legal charge Secured details: Â£650,000 due from the company to the chargee. Particulars: Land situate at upcot hill/glendale road okehampton devon. Fully Satisfied
28 January 2000	Delivered on: 2 February 2000 Satisfied on: 28 August 2008 Persons entitled: Lady Clarissa Egleston The Honourable Richard Archer Alan Windsor-Clive Julian Jan Ivor De Haan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and clause 4 of an overage agreement of even date defined therein. Particulars: F/H land and buildings at radyr farm in the city and county of cardiff with part title number WA829832 (as set out in plan 1 (edged red) and plan 2 (edged blue) attached to the charge deed. See the mortgage charge document for full details. Fully Satisfied
6 August 1999	Delivered on: 17 August 1999 Satisfied on: 31 May 2000 Persons entitled: The University of Exeter Classification: Legal charge Secured details: Â£2,041,777.95 due or to become due from the company to the chargee. Particulars: Freehold land and buildings k/a gras lawn barrack rad exeter devon. Fully Satisfied
24 June 1999	Delivered on: 9 July 1999 Satisfied on: 13 September 2000 Persons entitled: Tarmac Construction Limited Classification: Charge Secured details: Â£736,050.00 and all other monies due or to become due from the company to the chargee under an agreement dated 4 january 1999. Particulars: The property known as land at schooner way, atlantic wharf, cardiff. Fully Satisfied
25 June 1999	Delivered on: 1 July 1999 Satisfied on: 28 August 2008 Persons entitled: Prowting Homes South West Limited Classification: Legal charge Secured details: Â£3,305,000 due or to become due from the company to the chargee. Particulars: 9.1 acres of land to the west of draycott road cheddar comprising parts of t/no: ST157194. Fully Satisfied
26 June 1998	Delivered on: 1 July 1998 Satisfied on: 18 August 1998 Persons entitled: Yeovil College Classification: Legal charge Secured details: Â£950,000 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: Goldcroft campus mudford road yeovil somerset. Fully Satisfied
11 March 1997	Delivered on: 22 November 1997 Satisfied on: 28 August 2008 Persons entitled: Wates Built Homes Limited Classification: Legal charge Secured details: Â£ 1,023,750 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
10 July 1996	Delivered on: 12 July 1996 Satisfied on: 28 August 2008 Persons entitled: Mead Realisations Limited Classification: Mortgage by demise Secured details: Â£846,010.00 and all other monies due or to become due from the company to the chargee. Particulars: For the benefit of f/h land at ebdon grounds, worle, weston-super-mare the mortgage by demise demises to the mortgagee the rights set out in paragraphs 1. to 9. on the form 395 to be exercisable in conjunction with the enforcement of the security created by a mortgage dated 10TH july 1996 to hold the same for the term of 3000 years from the date of the mortgage by demise.. See the mortgage charge document for full details. Fully Satisfied
18 November 1988	Delivered on: 19 November 1988 Satisfied on: 1 June 1989 Persons entitled: Elizabeth Ann De Beer. Classification: Legal charge Secured details: Â£550,000. Particulars: Land at high street & duck lane, chard, somerset. Fully Satisfied
10 July 1996	Delivered on: 12 July 1996 Satisfied on: 20 October 1997 Persons entitled: Mead Realisations Limited Classification: Mortgage Secured details: Â£846,010.00 and all other monies due or to become due from the company to the chargee. Particulars: Land at ebdon grounds, worle, weston-super-mare (shown edged red on the plan attached to the mortgage deed). Fully Satisfied
17 January 1995	Delivered on: 2 February 1995 Satisfied on: 28 August 2008 Persons entitled: Lady Clarissa Egleston The Honourable Richard Archer Alan Windsor-Clive Julian Jan Ivor De Haan Mike Williams (Wcms) Limited Brenda Williams William Charles Michael Smyth Williams Charles Thomas Mortimer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 5.21 and the fourth schedule to an agreement for sale dated 29 july 1994 as amended by a supplemental agreement dated 28 november 1994 and a second supplemental agreement dated 3 january 1995. Particulars: Land at the rear of the royal oak inn exminster devon together with land adjoining the said royal oak inn and land forming part of the curtilage of the said royal oak inn. Fully Satisfied
28 July 1993	Delivered on: 10 August 1993 Satisfied on: 28 August 2008 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 at marshfield gwent t/no WA560228. Fully Satisfied
6 July 1993	Delivered on: 26 July 1993 Satisfied on: 28 August 2008 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 at craven way,warmley,avon t/no AV29523. Fully Satisfied
18 June 1993	Delivered on: 25 June 1993 Satisfied on: 28 August 2008 Persons entitled: Bath & West Counties Property Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the sale agreement d/d 10/03/93. Particulars: Land to south of marshfield road gwent title no: WA560226. Fully Satisfied
16 April 1993	Delivered on: 27 April 1993 Satisfied on: 28 August 2008 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 at henllys cwmbran gwent. Fully Satisfied
22 February 1993	Delivered on: 10 March 1993 Satisfied on: 28 August 2008 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to southwest of cwm lane newport gwent title no: WA608446. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 1993	Delivered on: 4 March 1993 Satisfied on: 28 August 2008 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 lying on the south west side of crick road portskewett gwent t/no wa 633692. Fully Satisfied
3 February 1993	Delivered on: 20 February 1993 Satisfied on: 28 August 2008 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property & land at high cross newport gwent with all fixtures (other than trade machinery). Fully Satisfied
18 January 1993	Delivered on: 5 February 1993 Satisfied on: 1 March 1994 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 20/01/92 a supplemental agreement dated 24/04/92 assignment dated 21/09/92 relating to land at the former merthyr bus depot nantygwenith street mid glamorgan and all moneys due or owing to the company. Fully Satisfied
13 October 1988	Delivered on: 24 October 1988 Satisfied on: 1 March 1994 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: Two f/h parcels of land at green lane chardstock nr axminster devon. Fully Satisfied
16 November 1992	Delivered on: 24 November 1992 Satisfied on: 28 August 2008 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 at picton court bridgend mid glam t/no wa 648502. Fully Satisfied
5 November 1991	Delivered on: 19 November 1991 Satisfied on: 28 August 2008 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 situate to the south of stoke road,bishops cleeve in the county of gloucestershire t/no GR115670. Fully Satisfied
8 October 1991	Delivered on: 23 October 1991 Satisfied on: 23 April 1994 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 at the common patchway,bradley stoke,bristol,avon. Fully Satisfied
21 March 1991	Delivered on: 9 April 1991 Satisfied on: 28 August 2008 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 at craven way warmley, bristol in the county of avon. Title nos AV33288 and av 33289. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 18 March 2008 Persons entitled: Red Row Homes 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 company'S. Undertaking and all property and assets. Fully Satisfied
13 March 1991	Delivered on: 28 March 1991 Satisfied on: 28 August 2008 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 at wormley, kingswood, avon title nos: AV33288 and AV33289. Fully Satisfied
28 February 1991	Delivered on: 6 March 1991 Satisfied on: 24 July 1991 Persons entitled: Lovell Homes (South West) Limited. Classification: Legal charge Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee. Particulars: Piece of land at warmley, kingswood title nos. AV33288 and AV33289. Fully Satisfied
21 February 1990	Delivered on: 12 March 1990 Satisfied on: 28 August 2008 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: F/H land at crowshute plick lane, chard, somerset. Fully Satisfied
9 August 1989	Delivered on: 17 August 1989 Satisfied on: 28 August 2008 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: F/H property k/a tatworth fruit farm, tatworth street tatworth chard, somerset. Fully Satisfied
9 August 1989	Delivered on: 17 August 1989 Satisfied on: 28 August 2008 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 at chardstock, nr. Axminster. Devon. Fully Satisfied
16 September 1988	Delivered on: 22 September 1988 Satisfied on: 13 November 1991 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: F/H land situate at ham lane, paulton, nr. Bristol county of avon. Fully Satisfied

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)
14 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)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 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 (4 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 (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)
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 (4 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 (4 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 (4 pages)
4 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
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 (4 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 (4 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 (4 pages)
6 November 2013	Full accounts made up to 30 June 2013 (10 pages)
6 November 2013	Full accounts made up to 30 June 2013 (10 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (1 page)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (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 (4 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2011	Full accounts made up to 30 June 2010 (18 pages)
26 January 2011	Full accounts made up to 30 June 2010 (18 pages)
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	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)
6 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
6 July 2010	Appointment of Helen Davies as a director (2 pages)
6 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
6 July 2010	Appointment of Helen Davies as a director (2 pages)
5 July 2010	Termination of appointment of Stuart Rowland as a director (1 page)
5 July 2010	Termination of appointment of Andrew Diss as a director (1 page)
5 July 2010	Termination of appointment of Graham Braddick as a director (1 page)
5 July 2010	Termination of appointment of Peter Shergold as a director (1 page)
5 July 2010	Termination of appointment of Peter Shergold as a director (1 page)
5 July 2010	Termination of appointment of Andrew Diss as a director (1 page)
5 July 2010	Termination of appointment of Stuart Rowland as a director (1 page)
5 July 2010	Termination of appointment of Debra Pavitt as a director (1 page)
5 July 2010	Termination of appointment of Debra Pavitt as a director (1 page)
5 July 2010	Termination of appointment of Graham Braddick as a director (1 page)
5 July 2010	Termination of appointment of Michael Thomas as a director (1 page)
5 July 2010	Termination of appointment of Michael Thomas as a director (1 page)
1 July 2010	Company name changed redrow homes (south wales) 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)
1 July 2010	Company name changed redrow homes (south wales) 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 Andrew Grundy as a director (1 page)
25 January 2010	Director's details changed for Peter Shergold on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew James Henry Diss on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stuart Thomas Rowland on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew James Henry Diss on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Shergold on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Redrow Homes Limited on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 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 Peter Shergold on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew James Henry Diss on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stuart Thomas Rowland on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stuart Thomas Rowland on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Redrow Homes Limited on 1 January 2010 (2 pages)
17 January 2010	Full accounts made up to 30 June 2009 (18 pages)
17 January 2010	Full accounts made up to 30 June 2009 (18 pages)
4 December 2009	Director's details changed for Ms Debra Pavitt on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Ms Debra Pavitt on 26 November 2009 (2 pages)
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)
25 March 2009	Full accounts made up to 30 June 2008 (18 pages)
25 March 2009	Full accounts made up to 30 June 2008 (18 pages)
10 March 2009	Appointment terminated director andrew searle (1 page)
10 March 2009	Appointment terminated director andrew searle (1 page)
19 January 2009	Director's change of particulars / andrew searle / 10/04/2006 (1 page)
19 January 2009	Director's change of particulars / andrew searle / 10/04/2006 (1 page)
19 January 2009	Return made up to 02/01/09; full list of members (6 pages)
19 January 2009	Return made up to 02/01/09; full list of members (6 pages)
3 December 2008	Director appointed andrew james henry diss (2 pages)
3 December 2008	Director appointed stuart thomas rowlands (3 pages)
3 December 2008	Director appointed debra pavitt (3 pages)
3 December 2008	Director appointed andrew james henry diss (2 pages)
3 December 2008	Director appointed stuart thomas rowlands (3 pages)
3 December 2008	Director appointed debra pavitt (3 pages)
17 September 2008	Appointment terminated director keith annis (1 page)
17 September 2008	Appointment terminated director keith annis (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (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 23 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (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 33 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
7 August 2008	Appointment terminated director lorraine kendrick (1 page)
7 August 2008	Appointment terminated director lorraine kendrick (1 page)
9 April 2008	Appointment terminated director david smith (1 page)
9 April 2008	Appointment terminated director david smith (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (3 pages)
8 February 2008	Return made up to 02/01/08; no change of members (11 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 02/01/08; no change of members (11 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
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)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
7 February 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 February 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 2006	Full accounts made up to 30 June 2006 (18 pages)
29 November 2006	Full accounts made up to 30 June 2006 (18 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
7 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
8 December 2005	Full accounts made up to 30 June 2005 (16 pages)
8 December 2005	Full accounts made up to 30 June 2005 (16 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2005	New director appointed (2 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)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 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)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
23 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 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 (16 pages)
2 March 2003	Full accounts made up to 30 June 2002 (16 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
31 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
8 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
11 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Full accounts made up to 30 June 2001 (17 pages)
6 December 2001	Full accounts made up to 30 June 2001 (17 pages)
17 August 2001	Memorandum and Articles of Association (8 pages)
17 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)
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)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director's particulars changed (8 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)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
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)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Company name changed redrow homes (sw) LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed redrow homes (sw) LIMITED\certificate issued on 26/06/00 (2 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (16 pages)
31 March 2000	Full accounts made up to 30 June 1999 (16 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 30 June 1998 (16 pages)
7 January 1999	Full accounts made up to 30 June 1998 (16 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
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)
16 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1997	Particulars of property mortgage/charge (3 pages)
22 November 1997	Particulars of property mortgage/charge (3 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
20 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (14 pages)
26 November 1996	Full accounts made up to 30 June 1996 (14 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (4 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (4 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 30 June 1995 (14 pages)
23 January 1996	Full accounts made up to 30 June 1995 (14 pages)
27 December 1995	Return made up to 02/01/96; full list of members (8 pages)
27 December 1995	Return made up to 02/01/96; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (133 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 September 1992	Company name changed redrow homes (south west) limite d\certificate issued on 08/09/92 (2 pages)
7 September 1992	Company name changed redrow homes (south west) limite d\certificate issued on 08/09/92 (2 pages)
5 April 1988	Company name changed hayfine LIMITED\certificate issued on 06/04/88 (2 pages)
5 April 1988	Company name changed hayfine LIMITED\certificate issued on 06/04/88 (2 pages)
15 March 1988	Incorporation (12 pages)
15 March 1988	Incorporation (12 pages)

Hb (SWA) Limited

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Contact Business Cheshire