Hb (Y) Limited

Company Name	Hb (Y) Limited
Company Status	Active
Company Number	02293006
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 8 months ago)
Previous Name	Redrow Homes (Yorkshire) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(21 years, 10 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 Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(21 years, 10 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

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(35 years, 3 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(12 years, 4 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	Mr Adrian Donovan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 1992)
Role	Land Director
Country of Residence	England
Correspondence Address	Stocks Cottage Tilston Church Road Malpas Cheshire SY14 7HB Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Terry Hawksby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbigging Farmhouse Tibbermore Perth Perthshire PH1 1QH Scotland

Director Name	Karen Horner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Sales Director
Correspondence Address	26 Epsom Way Kirkheaton Huddersfield HD5 0LE

Director Name	Mark Mainwaring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Land Director
Correspondence Address	29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Rhoderick John Mackinnon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2004)
Role	Construction Director
Correspondence Address	12 Rose Dale Panel Harrogate North Yorkshire HG3 1LB

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Harold Barnett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2008)
Role	Quantity Surveyor
Correspondence Address	30 Janes Way Markfield Leicester Leicestershire LE67 9SW

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Director Name	Peter Robert Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chevet Park Court Chevet Lane Sandal Wakefield West Yorkshire WF2 6QS

Director Name	Mr Mark Stephen Leigh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appleby House 1b Scriven Road Knaresborough North Yorkshire HG5 9EQ

Director Name	Simon De Vere
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 2002)
Role	Land Director
Correspondence Address	South Burncroft Saint Cuthberts Lane Hexham Northumberland NE46 2ET

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr David Shaun Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 February 2006)
Role	Civil Servant
Country of Residence	England
Correspondence Address	37 Westbourne Avenue Harrogate HG2 9BD

Director Name	Mr Michael Peter Cleary
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Northenden Road Sale Cheshire M33 2ED

Director Name	James Cropper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	House Builder
Correspondence Address	27 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	David John Campbell Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2009)
Role	Accountant
Correspondence Address	Bridgemere House Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Mrs Susan Mary Lambert
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2008)
Role	Sales Person
Country of Residence	England
Correspondence Address	14 Admirals Crest Scholes Rotherham Sheffield South Yorkshire S61 2SW

Director Name	Stephen Robert Edwards
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 August 2008)
Role	Rpoject Management
Correspondence Address	27 Hallcroft Lane Copmanthorpe York North Yorkshire YO23 3UG

Director Name	John Grime
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2009)
Role	Chart Town Planner
Country of Residence	England
Correspondence Address	18 Agden Park Lane Agden Lymm Cheshire WA13 0TS

Director Name	Mr Peter John Dartnell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Dennett Close Woolston Warrington Cheshire WA1 4EF

Director Name	Mr Thomas Frederick Freake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Penrhos Bryn Prenol Tal Y Cafn Colwyn Bay LL28 5SH Wales

Director Name	Ms Patricia Elizabeth Aicken
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 2009)
Role	Sales Person
Country of Residence	England
Correspondence Address	63 Crows Wood Drive Staleybridge Cheshire SK15 3RJ

Director Name	Mr Keith Collard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Coxfield Grove Shevington Wigan Lancashire WN6 8DW

Director Name	Ms Christine Margaret Aitken
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	5 Westminster Close Sale Cheshire M33 5WZ

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (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 Philip Heaps
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Norlands Park Off Norlands Lane Widnes Cheshire WA8 8BH

Director Name	Mr Andrew James Grundy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (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	Mr Steven Greenhalgh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Lodge Bank Cottage The Row White Coppice Chorley Lancashire PR6 9DE

Contact

Website	hbyltdwakefield.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 Homes LTD 99.00% Ordinary
1 at £1	Redrow Homes LTD & Redrow PLC 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	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

15 September 1992	Delivered on: 5 October 1992 Satisfied on: 9 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at wetherby rd bramham west yorkshire. Fully Satisfied
4 September 1992	Delivered on: 8 September 1992 Satisfied on: 21 October 1993 Persons entitled: Sir Arthur James Robert Collins Kcvo Jeremy Alexander Willson Leech Classification: Mortgage Secured details: Â£370,000. Particulars: Land at wetherby road braham west yorkshire. Fully Satisfied
24 July 1992	Delivered on: 13 August 1992 Satisfied on: 24 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: Property situate at moorside lane wilsden west yorkshire being some 5.8 acres of land as comprised in a conveyance dated 28/7/92. Fully Satisfied
9 September 1991	Delivered on: 17 September 1991 Satisfied on: 9 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being in part adjoining brighouse road and park lane queensbury, west yorkshire. Fully Satisfied
9 July 1991	Delivered on: 29 July 1991 Satisfied on: 24 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: Land situate at town street, middleton, leeds west yorkshire title no wyk 489155. Fully Satisfied
7 June 1991	Delivered on: 26 June 1991 Satisfied on: 24 September 1993 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 at riverside stanley west yorkshire. Fully Satisfied
11 April 1991	Delivered on: 26 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: Plot of land situate at woolin crescent west ardsley near wakefield west yorkshire. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 28 August 2008 Persons entitled: Laurence Patrick Kirkby and Rachel Mary Denton Classification: Legal charge Secured details: Â£2,600,000.00 due or to become due from the company to. Particulars: Property on the north-west side of horkstow road, barton-upon-humber, north lincolnshire. Fully Satisfied
23 December 2005	Delivered on: 10 January 2006 Satisfied on: 28 August 2008 Persons entitled: Langtree Group PLC Classification: Legal charge Secured details: Â£7,448,500 due or to become due from the company to. Particulars: Land at amersall road doncaster part land in t/n syk 409729. Fully Satisfied
27 March 1991	Delivered on: 6 April 1991 Satisfied on: 18 March 2008 Persons entitled: Redrow 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 of the company's present and future. Undertaking and all property and assets. Fully Satisfied
23 December 2004	Delivered on: 10 January 2005 Satisfied on: 28 August 2008 Persons entitled: Sir Arthur James Robert Collins Kcvo Jeremy Alexander Willson Leech Florence Anne Petronel Countess of Yarborough and John Leslie Drewitt; The Right Honourable Charles John Pelham Eighth Earl of Yarborough, the Right Honourableanna-Karin Countess of Yarborough and Rupert Anthony Samuel Montagu, the Right Honourable Charles John Pelham the Eight Earl of Yarborough and David Christopher Willis, the Right Honourable 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: Being land at scartho top, scarthro, grimsby, lincolnshire comprising 27.541 acres;. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 7 January 2003 Satisfied on: 28 August 2008 Persons entitled: Alan Henry Milner Richard William Milner and David William Milner Classification: Legal charge Secured details: Â£860,000 due or to become due from the company to the chargee. Particulars: The f/h land at marton gate bridlington east riding yorkshire. Fully Satisfied
15 May 2000	Delivered on: 17 May 2000 Satisfied on: 25 April 2001 Persons entitled: Thomas Feather Limited Classification: Legal charge Secured details: The sum of Â£350,000 together with interest and all monies due or to become due from the company to the chargee. Particulars: The property k/a the plot of land situate at pool in wharfdale, west yorkshire t/n YK6724. Fully Satisfied
31 March 1998	Delivered on: 1 April 1998 Satisfied on: 8 December 2000 Persons entitled: Readicut International 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 west of bradford road and to the east of victoria rd,bailiff bridge,brighouse,west yorkshire; t/no wyk 503559; all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
11 May 1995	Delivered on: 19 May 1995 Satisfied on: 8 May 1996 Persons entitled: Bradford City Council Classification: Deed of easement (clause 7.2.1) Secured details: Â£5,000 due from the company to the chargee. Particulars: Land rear to hollingwood lane,bradford,west yorkshire. Fully Satisfied
30 June 1994	Delivered on: 5 July 1994 Satisfied on: 30 November 2000 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land forming part of the former dewsbury district general hospital dewsbury. Fully Satisfied
12 July 1993	Delivered on: 23 July 1993 Satisfied on: 9 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at long lane, beverley, north yorkshire, humberside. T/n-HS153127. Fully Satisfied
23 June 1993	Delivered on: 5 July 1993 Satisfied on: 9 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at darton, barnsley south yorkshire. Fully Satisfied
5 December 1990	Delivered on: 24 December 1990 Satisfied on: 11 November 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 situate adjacent to park lodge lane, eastmoor wakefield, west yorkshire. Fully Satisfied
23 March 2001	Delivered on: 29 March 2001 Persons entitled: The Secretary of State for Defence and the Secretary of State for Theenvironment Transport and the Regions Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 23 march 2001. Particulars: F/Hold property known as the former military barracks at st george's rd,harrogate,yorkshire. Outstanding
23 March 2001	Delivered on: 29 March 2001 Persons entitled: The Secretary of State for Defence and the Secretary of State for Theenvironment Transport and the Regions Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement and transfer both dated 23 march 2001. Particulars: Land/blds at st george's rd,harrogate,yorkshire. Outstanding

Filing History

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)
10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
23 January 2018	Satisfaction of charge 17 in full (1 page)
23 January 2018	Satisfaction of charge 16 in full (1 page)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 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)
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)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 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)
3 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 January 2011	Full accounts made up to 30 June 2010 (19 pages)
26 January 2011	Full accounts made up to 30 June 2010 (19 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
7 July 2010	Appointment of Helen Davies as a director (2 pages)
7 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
7 July 2010	Appointment of Helen Davies as a director (2 pages)
6 July 2010	Termination of appointment of Steven Greenhalgh as a director (1 page)
6 July 2010	Termination of appointment of Christine Aitken as a director (1 page)
6 July 2010	Termination of appointment of Matthew Pratt as a director (1 page)
6 July 2010	Termination of appointment of Anthony Stevens as a director (1 page)
6 July 2010	Termination of appointment of Julie Rafferty as a director (1 page)
6 July 2010	Termination of appointment of Peter Dartnell as a director (1 page)
6 July 2010	Termination of appointment of Matthew Pratt as a director (1 page)
6 July 2010	Termination of appointment of Peter Dartnell as a director (1 page)
6 July 2010	Termination of appointment of Julie Rafferty as a director (1 page)
6 July 2010	Termination of appointment of William Brand as a director (1 page)
6 July 2010	Termination of appointment of Christine Aitken as a director (1 page)
6 July 2010	Termination of appointment of Anthony Stevens as a director (1 page)
6 July 2010	Termination of appointment of Keith Collard as a director (1 page)
6 July 2010	Termination of appointment of William Brand as a director (1 page)
6 July 2010	Termination of appointment of John Grime as a director (1 page)
6 July 2010	Termination of appointment of John Grime as a director (1 page)
6 July 2010	Termination of appointment of Thomas Freake as a director (1 page)
6 July 2010	Termination of appointment of Keith Collard as a director (1 page)
6 July 2010	Termination of appointment of Graham Micklewright as a director (1 page)
6 July 2010	Termination of appointment of Philip Heaps as a director (1 page)
6 July 2010	Termination of appointment of Philip Heaps as a director (1 page)
6 July 2010	Termination of appointment of Steven Greenhalgh as a director (1 page)
6 July 2010	Termination of appointment of Thomas Freake as a director (1 page)
6 July 2010	Termination of appointment of Graham Micklewright as a director (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed redrow homes (yorkshire) LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Company name changed redrow homes (yorkshire) 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)
16 January 2010	Full accounts made up to 30 June 2009 (19 pages)
16 January 2010	Full accounts made up to 30 June 2009 (19 pages)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
2 December 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
2 December 2009	Director's details changed for Mr Matthew John Pratt on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Matthew John Pratt on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Graham Micklewright on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Graham Micklewright on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Matthew John Pratt on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
2 December 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for John Grime on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for John Grime on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for John Grime on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Ms Julie Rafferty on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Graham Micklewright on 8 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)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
13 October 2009	Appointment of John Grime as a director (2 pages)
13 October 2009	Appointment of John Grime as a director (2 pages)
29 April 2009	Appointment terminated director john grime (1 page)
29 April 2009	Appointment terminated director john grime (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)
24 March 2009	Director appointed mr colin edward lewis (2 pages)
24 March 2009	Director appointed mr matthew john pratt (2 pages)
24 March 2009	Director appointed mr colin edward lewis (2 pages)
24 March 2009	Director appointed mr john frederick tutte (2 pages)
24 March 2009	Director appointed mr steven greenhalgh (2 pages)
24 March 2009	Director appointed mr philip heaps (2 pages)
24 March 2009	Director appointed julie rafferty (2 pages)
24 March 2009	Director appointed mr steven greenhalgh (2 pages)
24 March 2009	Director appointed mr matthew john pratt (2 pages)
24 March 2009	Director appointed mr john frederick tutte (2 pages)
24 March 2009	Director appointed mr philip heaps (2 pages)
24 March 2009	Director appointed julie rafferty (2 pages)
23 March 2009	Appointment terminated director patricia aicken (1 page)
23 March 2009	Director appointed mr graham micklewright (2 pages)
23 March 2009	Director appointed christine margaret aitken (2 pages)
23 March 2009	Director appointed mr william john brand (2 pages)
23 March 2009	Director appointed mr keith collard (2 pages)
23 March 2009	Director appointed mr keith collard (2 pages)
23 March 2009	Director appointed mr andrew james grundy (2 pages)
23 March 2009	Director appointed christine margaret aitken (2 pages)
23 March 2009	Director appointed mr graham micklewright (2 pages)
23 March 2009	Director appointed mr anthony john stevens (2 pages)
23 March 2009	Appointment terminated director patricia aicken (1 page)
23 March 2009	Director appointed mr andrew james grundy (2 pages)
23 March 2009	Director appointed mr william john brand (2 pages)
23 March 2009	Director appointed mr anthony john stevens (2 pages)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
17 March 2009	Appointment terminated director michael cleary (1 page)
17 March 2009	Appointment terminated director michael cleary (1 page)
12 January 2009	Appointment terminated director shaun sumner (1 page)
12 January 2009	Appointment terminated director shaun sumner (1 page)
8 December 2008	Return made up to 12/10/08; full list of members (6 pages)
8 December 2008	Return made up to 12/10/08; full list of members (6 pages)
16 September 2008	Director appointed peter john dartnell (4 pages)
16 September 2008	Director appointed peter john dartnell (4 pages)
4 September 2008	Appointment terminated director stephen edwards (1 page)
4 September 2008	Appointment terminated director stephen edwards (1 page)
4 September 2008	Director appointed shaun sumner (5 pages)
4 September 2008	Director appointed shaun sumner (5 pages)
4 September 2008	Director appointed patricia elizabeth aicken (5 pages)
4 September 2008	Director appointed patricia elizabeth aicken (5 pages)
2 September 2008	Appointment terminated director harold barnett (1 page)
2 September 2008	Appointment terminated director susan lambert (1 page)
2 September 2008	Appointment terminated director harold barnett (1 page)
2 September 2008	Appointment terminated director susan lambert (1 page)
1 September 2008	Director appointed thomas frederick freake (2 pages)
1 September 2008	Director appointed thomas frederick freake (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 21 (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 3 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (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 20 (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 18 (1 page)
6 August 2008	Appointment terminated director peter harrison (1 page)
6 August 2008	Appointment terminated director peter harrison (1 page)
6 August 2008	Appointment terminated director james cropper (1 page)
6 August 2008	Appointment terminated director james cropper (1 page)
21 July 2008	Director appointed john grime (4 pages)
21 July 2008	Director appointed john grime (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 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)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (5 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 30 June 2006 (18 pages)
18 December 2006	Full accounts made up to 30 June 2006 (18 pages)
10 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 2005	Full accounts made up to 30 June 2005 (17 pages)
7 December 2005	Full accounts made up to 30 June 2005 (17 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
27 January 2005	Full accounts made up to 30 June 2004 (17 pages)
27 January 2005	Full accounts made up to 30 June 2004 (17 pages)
10 January 2005	Particulars of mortgage/charge (9 pages)
10 January 2005	Particulars of mortgage/charge (9 pages)
12 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
7 December 2003	Full accounts made up to 30 June 2003 (18 pages)
7 December 2003	Full accounts made up to 30 June 2003 (18 pages)
25 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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)
2 March 2003	Full accounts made up to 30 June 2002 (18 pages)
2 March 2003	Full accounts made up to 30 June 2002 (18 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (1 page)
1 November 2002	New director appointed (1 page)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
6 December 2001	Full accounts made up to 30 June 2001 (16 pages)
6 December 2001	Full accounts made up to 30 June 2001 (16 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (1 page)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Full accounts made up to 30 June 2000 (15 pages)
5 March 2001	Full accounts made up to 30 June 2000 (15 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 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)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Full accounts made up to 30 June 1999 (16 pages)
22 March 2000	Full accounts made up to 30 June 1999 (16 pages)
28 October 1999	Return made up to 12/10/99; full list of members (7 pages)
28 October 1999	Return made up to 12/10/99; full list of members (7 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 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)
9 October 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 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	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
10 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 (4 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)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
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)
20 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 April 1991	Particulars of mortgage/charge (3 pages)
6 April 1991	Particulars of mortgage/charge (3 pages)
5 September 1988	Incorporation (30 pages)
5 September 1988	Incorporation (30 pages)

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