| Company Name | Bloxham Vale Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11355760 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Richard Mann |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr David Andrew Bent |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Miss Sarah Cooper |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Miss Suzanne Irons |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr William John Cairns |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Edward Dale Irving |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Taranjit Tiwana |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Ms Tonia Louise Tyler |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
Location
| Registered Address | Redrow House St. Davids Park Ewloe 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 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 19 July 2023 | Director's details changed for Mr John Richard Mann on 19 July 2023 (2 pages) |
| 23 June 2023 | Change of details for Redrow Homes Limited as a person with significant control on 23 June 2023 (2 pages) |
| 23 June 2023 | Appointment of Trinity Nominees (1) Limited as a secretary on 23 June 2023 (2 pages) |
| 30 May 2023 | Appointment of Mr Philip David Clark as a director on 30 May 2023 (2 pages) |
| 30 May 2023 | Termination of appointment of David Andrew Bent as a director on 30 May 2023 (1 page) |
| 11 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 January 2023 | Appointment of Mr Andrew Keith Newman as a director on 19 January 2023 (2 pages) |
| 19 January 2023 | Termination of appointment of Suzanne Irons as a director on 10 January 2023 (1 page) |
| 17 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 August 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 19 October 2020 | Appointment of Ms Suzanne Irons as a director on 14 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Tonia Louise Tyler as a director on 14 October 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 May 2019 | Director's details changed for Ms Tonia Tyler on 17 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 1 February 2019 | Appointment of Miss Sarah Cooper as a director on 31 January 2019 (2 pages) |
| 1 February 2019 | Termination of appointment of Taranjit Tiwana as a director on 31 January 2019 (1 page) |
| 19 December 2018 | Appointment of Mr David Andrew Bent as a director on 19 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of William John Cairns as a director on 19 December 2018 (1 page) |
| 6 August 2018 | Termination of appointment of Edward Dale Irving as a director on 6 August 2018 (1 page) |
| 11 May 2018 | Incorporation (36 pages) |