Debut Freeholds Limited

Company Name	Debut Freeholds Limited
Directors	Helen Davies and Barbara Mary Richmond
Company Status	Active
Company Number	04638403
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Previous Name	Tallowbay 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	15 January 2003(same day as company formation)
Role	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(7 years, 5 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(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Contact

Website	redrow.co.uk

Location

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

Shareholders

100 at £1	Redrow Homes LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 15 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)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
18 January 2022	Confirmation statement made on 15 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)
27 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 30 June 2017 (13 pages)
27 November 2017	Full accounts made up to 30 June 2017 (13 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
10 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 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)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
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 15 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
26 January 2011	Full accounts made up to 30 June 2010 (14 pages)
26 January 2011	Full accounts made up to 30 June 2010 (14 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Secretary's details changed for Graham Anthony Cope on 14 January 2011 (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Director's details changed for Helen Davies on 14 January 2011 (2 pages)
17 January 2011	Secretary's details changed for Graham Anthony Cope on 14 January 2011 (1 page)
17 January 2011	Director's details changed for Helen Davies on 14 January 2011 (2 pages)
9 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
9 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Statement of capital following an allotment of shares on 23 March 2005 GBP 100 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 23 March 2005 GBP 100 (2 pages)
17 January 2010	Full accounts made up to 30 June 2009 (13 pages)
17 January 2010	Full accounts made up to 30 June 2009 (13 pages)
24 March 2009	Full accounts made up to 30 June 2008 (13 pages)
24 March 2009	Full accounts made up to 30 June 2008 (13 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
8 February 2008	Return made up to 15/01/08; no change of members (7 pages)
8 February 2008	Return made up to 15/01/08; no change of members (7 pages)
20 November 2007	Full accounts made up to 30 June 2007 (13 pages)
20 November 2007	Full accounts made up to 30 June 2007 (13 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
19 March 2007	Return made up to 15/01/07; full list of members (7 pages)
19 March 2007	Return made up to 15/01/07; full list of members (7 pages)
23 November 2006	Full accounts made up to 30 June 2006 (13 pages)
23 November 2006	Full accounts made up to 30 June 2006 (13 pages)
17 February 2006	Return made up to 15/01/06; full list of members (7 pages)
17 February 2006	Return made up to 15/01/06; full list of members (7 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
12 December 2005	Full accounts made up to 30 June 2005 (12 pages)
12 December 2005	Full accounts made up to 30 June 2005 (12 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
14 February 2005	Return made up to 15/01/05; full list of members (7 pages)
14 February 2005	Return made up to 15/01/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 November 2004	Company name changed tallowbay LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed tallowbay LIMITED\certificate issued on 11/11/04 (2 pages)
25 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
3 April 2003	New director appointed (4 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page)
3 April 2003	New director appointed (4 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (3 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	New secretary appointed (3 pages)
3 April 2003	Registered office changed on 03/04/03 from: 312B high street orpington kent BR6 0NG (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Registered office changed on 03/04/03 from: 312B high street orpington kent BR6 0NG (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
15 January 2003	Incorporation (15 pages)
15 January 2003	Incorporation (15 pages)

Debut Freeholds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire