Redrow Langley Limited

Company Name	Redrow Langley Limited
Company Status	Active
Company Number	07306461
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)
Previous Name	Radbourne Edge 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	03 February 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Matthew John Pratt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Michael John Coker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(13 years, 4 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	Mr Peter James Gadbsy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley Grange Burley Lane Derby Derbyshire DE22 5JR

Director Name	Mr Thomas Gerard Finnegan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Kingswood Place, Littleover Derby Derbyshire DE23 6DB

Secretary Name	Martyn John Cubbage
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Epsom Road Toton Nottingham NG9 6HQ

Director Name	Mr Martyn John Cubbage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2017)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	9 Epsom Road Toton Nottingham NG9 6HQ

Director Name	Danielle Christina Gadsby
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2017)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	5 Riverside Court Pride Park Derby Derbyshire DE24 8JN

Director Name	Mr Christopher John Neve
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Riverside Court Pride Park Derby Derbyshire DE24 8JN

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr William Robert Heath
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Robert Paul Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	03 February 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Warren Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2019)
Role	Regional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Martyn Anthony Pask
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Paul Andrew Shaw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2023(12 years, 10 months after company formation)
Appointment Duration	1 week (resigned 25 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Contact

Website	www.petergadsby.com

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

2 at £1	Radbourne Edge (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£328,147
Cash	£125,751
Current Liabilities	£3,991,382

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 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

22 November 2013	Delivered on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land adjacent to radbourne lane, mackworth, derby forming part of title number DY479261 and more particularly described in a transfer by way of partition bearing even date herewith and made between the borrower and miller homes limited (1) and the borrower(2). Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 26 November 2013 Persons entitled: Peter James Gadsby Classification: A registered charge Particulars: Land north-west of radbourne lane, radbourne edge, near mackworth, derby. Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 26 November 2013 Persons entitled: Ark Capital Limited Classification: A registered charge Particulars: Land on the north-west of radbourne lane, radbourne edge, near mackworth, derby. Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Elspeth Mary Reid Simon Balfour Reid Jean Mary Clark-Maxwell John Andrew Forbes Clark-Maxwell Classification: A registered charge Particulars: Part of freehold property known as land and buildings at mackworth deryshire and forming part of the land registered at H.M. land registry with absolute title number DY478261. Notification of addition to or amendment of charge. 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)
17 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
25 May 2023	Appointment of Mr Michael John Coker as a director on 25 May 2023 (2 pages)
25 May 2023	Termination of appointment of Paul Andrew Shaw as a director on 25 May 2023 (1 page)
18 May 2023	Appointment of Mr Paul Andrew Shaw as a director on 18 May 2023 (2 pages)
18 May 2023	Termination of appointment of Robert Paul Wilson as a director on 15 May 2023 (1 page)
20 February 2023	Termination of appointment of Martyn Anthony Pask as a director on 20 February 2023 (1 page)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
20 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
15 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 November 2020	Appointment of Mr Matthew John Pratt as a director on 6 November 2020 (2 pages)
6 November 2020	Termination of appointment of John Frederick Tutte as a director on 6 November 2020 (1 page)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 30 June 2019 (19 pages)
17 December 2019	Appointment of Mr Martyn Anthony Pask as a director on 1 December 2019 (2 pages)
16 December 2019	Termination of appointment of Warren Thompson as a director on 1 December 2019 (1 page)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 30 June 2018 (20 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 March 2018	Appointment of Warren Thompson as a director on 20 March 2018 (2 pages)
26 March 2018	Termination of appointment of William Robert Heath as a director on 20 March 2018 (1 page)
13 December 2017	Satisfaction of charge 073064610001 in full (4 pages)
13 December 2017	Satisfaction of charge 073064610001 in full (4 pages)
18 October 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
18 October 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
12 July 2017	Cessation of Radbourne Edge (Holdings) Limited as a person with significant control on 3 February 2017 (1 page)
12 July 2017	Cessation of Radbourne Edge (Holdings) Limited as a person with significant control on 3 February 2017 (1 page)
12 July 2017	Cessation of Radbourne Edge (Holdings) Limited as a person with significant control on 12 July 2017 (1 page)
5 July 2017	Notification of Redrow Homes Limited as a person with significant control on 3 February 2017 (1 page)
5 July 2017	Notification of Redrow Homes Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Redrow Homes Limited as a person with significant control on 3 February 2017 (1 page)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
6 February 2017	Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017 (1 page)
3 February 2017	Appointment of Mr Robert Paul Wilson as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Christopher John Neve as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Ms Helen Davies as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Peter James Gadbsy as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Ms Helen Davies as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr William Robert Heath as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martyn John Cubbage as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Danielle Christina Gadsby as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Christopher John Neve as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martyn John Cubbage as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martyn John Cubbage as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martyn John Cubbage as a secretary on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Peter James Gadbsy as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr John Frederick Tutte as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr John Frederick Tutte as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr William Robert Heath as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Robert Paul Wilson as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Danielle Christina Gadsby as a director on 3 February 2017 (1 page)
20 January 2017	Satisfaction of charge 073064610003 in full (1 page)
20 January 2017	Satisfaction of charge 073064610002 in full (1 page)
20 January 2017	Satisfaction of charge 073064610003 in full (1 page)
20 January 2017	Satisfaction of charge 073064610002 in full (1 page)
18 January 2017	Satisfaction of charge 073064610004 in full (1 page)
18 January 2017	Satisfaction of charge 073064610006 in full (1 page)
18 January 2017	Satisfaction of charge 073064610005 in full (1 page)
18 January 2017	Satisfaction of charge 073064610005 in full (1 page)
18 January 2017	Satisfaction of charge 073064610004 in full (1 page)
18 January 2017	Satisfaction of charge 073064610006 in full (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
21 July 2015	Full accounts made up to 31 December 2014 (12 pages)
21 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (7 pages)
17 July 2014	Secretary's details changed for Martyn John Cubbage on 7 July 2014 (1 page)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (7 pages)
17 July 2014	Secretary's details changed for Martyn John Cubbage on 7 July 2014 (1 page)
17 July 2014	Secretary's details changed for Martyn John Cubbage on 7 July 2014 (1 page)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (7 pages)
12 March 2014	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom on 12 March 2014 (2 pages)
3 December 2013	Registration of charge 073064610005 (41 pages)
3 December 2013	Registration of charge 073064610004 (29 pages)
3 December 2013	Registration of charge 073064610006 (22 pages)
3 December 2013	Registration of charge 073064610004 (29 pages)
3 December 2013	Registration of charge 073064610005 (41 pages)
3 December 2013	Registration of charge 073064610006 (22 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
27 November 2013	Registration of charge 073064610001 (28 pages)
27 November 2013	Appointment of Christopher John Neve as a director (3 pages)
27 November 2013	Appointment of Danielle Christina Gadsby as a director (3 pages)
27 November 2013	Appointment of Christopher John Neve as a director (3 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Registration of charge 073064610001 (28 pages)
27 November 2013	Appointment of Danielle Christina Gadsby as a director (3 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
26 November 2013	Registration of charge 073064610002 (50 pages)
26 November 2013	Registration of charge 073064610002 (50 pages)
26 November 2013	Registration of charge 073064610003 (50 pages)
26 November 2013	Registration of charge 073064610003 (50 pages)
7 November 2013	Appointment of Mr Martyn John Cubbage as a director (2 pages)
7 November 2013	Appointment of Mr Martyn John Cubbage as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Auditor's resignation (2 pages)
29 June 2012	Auditor's resignation (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Full accounts made up to 31 December 2011 (12 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
15 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Redrow Langley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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