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Company Information for

HB (WM) LIMITED

REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX,
Company Registration Number
03379746
Private Limited Company
Active

Company Overview

About Hb (wm) Ltd
HB (WM) LIMITED was founded on 1997-06-02 and has its registered office in Flintshire. The organisation's status is listed as "Active". Hb (wm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HB (WM) LIMITED
 
Legal Registered Office
REDROW HOUSE
ST DAVID'S PARK
FLINTSHIRE
CH5 3RX
Other companies in CH5
 
Previous Names
REDROW HOMES (WEST MIDLANDS) LIMITED01/07/2010
Filing Information
Company Number 03379746
Company ID Number 03379746
Date formed 1997-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB (WM) LIMITED
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Company Officers of HB (WM) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2003-01-01
HELEN DAVIES
 Director 2010-06-28
BARBARA MARY RICHMOND
 Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
REDROW HOMES LIMITED
 Director 2001-01-08 2016-06-01
WILLIAM JOHN BRAND
 Director 2007-09-03 2010-06-25
HUGH CAFFERY
 Director 2007-07-01 2010-06-25
GRAHAM MICKLEWRIGHT
 Director 2006-07-01 2010-06-25
MATTHEW JOHN PRATT
 Director 2008-08-11 2010-06-25
PAULINE ANNE TURNBULL
 Director 2008-08-11 2010-06-25
ROBERT PAUL WILSON
 Director 2008-07-01 2010-06-25
JOHN FREDERICK TUTTE
 Director 2007-09-03 2009-11-26
PHILIP DOUGLAS HOOTON
 Director 2007-07-01 2009-04-10
ALAN JOHN DORN
 Director 2007-07-01 2008-07-28
IAN YOUNG
 Director 2007-07-01 2008-04-07
MICHAEL BURY
 Director 2007-07-01 2008-02-04
ROBERT BRIGGS
 Director 2007-07-01 2008-01-07
DAVID JOHN CAMPBELL KELLY
 Director 2006-04-01 2007-09-03
ANDREW JAMES GRUNDY
 Director 2005-09-05 2007-09-03
ALAN JOHN BARTON
 Director 2005-07-05 2007-07-05
DAVID WYNNE BOWEN THOMAS
 Director 2006-04-01 2007-06-04
LINDA CHRISTINE ANDROLIA
 Director 2004-06-01 2007-05-18
ADRIAN ROY FARR
 Director 2002-09-12 2007-02-28
COLIN EDWARD LEWIS
 Director 2001-11-06 2006-04-01
BEVERLEY EDWARD JOHN DEW
 Director 2002-07-01 2006-01-27
TOM DWYER
 Director 2001-07-02 2004-12-01
ELIZABETH ANNE HERRING
 Director 2000-07-01 2004-02-13
RHIANNON ELLIS WALKER
 Company Secretary 1997-06-05 2002-12-31
WILLIAM BOX
 Director 1997-06-05 2002-08-06
JASON CRAIG COOPER
 Director 2000-11-06 2002-06-28
NEIL FITZSIMMONS
 Director 2000-09-11 2001-05-10
PAUL LOUIS PEDLEY
 Director 2000-09-11 2001-05-10
GEORGE CREE
 Director 1997-06-05 2000-09-29
DANIEL JOHN DWYER
 Nominated Secretary 1997-06-02 1997-06-05
BETTY JUNE DOYLE
 Nominated Director 1997-06-02 1997-06-05
DANIEL JOHN DWYER
 Nominated Director 1997-06-02 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY COPE COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAHAM ANTHONY COPE CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
GRAHAM ANTHONY COPE MENTA REGENERATION I LIMITED Company Secretary 2013-01-17 CURRENT 2012-12-12 Active
GRAHAM ANTHONY COPE THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
GRAHAM ANTHONY COPE MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
GRAHAM ANTHONY COPE ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
GRAHAM ANTHONY COPE BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Active
GRAHAM ANTHONY COPE REDROW HOMES (LONDON) LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
GRAHAM ANTHONY COPE REDROW (SUDBURY) LIMITED Company Secretary 2010-11-04 CURRENT 2002-10-09 Active
GRAHAM ANTHONY COPE CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED Company Secretary 2010-10-19 CURRENT 2010-10-19 Active
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Company Secretary 2007-03-20 CURRENT 2007-01-10 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
GRAHAM ANTHONY COPE MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
GRAHAM ANTHONY COPE REDROW REAL ESTATE LIMITED Company Secretary 2006-01-11 CURRENT 2000-05-18 Active
GRAHAM ANTHONY COPE THE WATERFORD PARK COMPANY LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-20 Active
GRAHAM ANTHONY COPE REDROW REGENERATION PLC Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
GRAHAM ANTHONY COPE REDROW CONSTRUCTION LIMITED Company Secretary 2004-12-01 CURRENT 1978-06-28 Active
GRAHAM ANTHONY COPE MATRIX PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2003-05-23 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2003-05-23 Active
GRAHAM ANTHONY COPE MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-22 Active
GRAHAM ANTHONY COPE HB (WC) LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active
GRAHAM ANTHONY COPE DEBUT FREEHOLDS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
GRAHAM ANTHONY COPE HB (CSCT) LIMITED Company Secretary 2003-01-14 CURRENT 2002-05-10 Active
GRAHAM ANTHONY COPE REDROW HOMES (WALLYFORD) LIMITED Company Secretary 2003-01-01 CURRENT 2000-03-13 Active
GRAHAM ANTHONY COPE HB (GRPS) LIMITED Company Secretary 2003-01-01 CURRENT 1994-02-16 Active
GRAHAM ANTHONY COPE TAY HOMES (WESTERN) LIMITED Company Secretary 2003-01-01 CURRENT 1993-04-02 Active
GRAHAM ANTHONY COPE REDROW PLC Company Secretary 2003-01-01 CURRENT 1993-12-02 Active
GRAHAM ANTHONY COPE REDROW (SHAREPLAN) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-03 Active
GRAHAM ANTHONY COPE BRITANNIA NEW HOMES (SCOTLAND) LIMITED Company Secretary 2003-01-01 CURRENT 1991-12-05 Active
GRAHAM ANTHONY COPE POCHE INTERIOR DESIGN LIMITED Company Secretary 2003-01-01 CURRENT 1987-09-25 Active
GRAHAM ANTHONY COPE HB (MID) LIMITED Company Secretary 2003-01-01 CURRENT 1990-02-12 Active
GRAHAM ANTHONY COPE HB (Y) LIMITED Company Secretary 2003-01-01 CURRENT 1988-09-05 Active
GRAHAM ANTHONY COPE HB (WX) LIMITED Company Secretary 2003-01-01 CURRENT 1985-08-21 Active
GRAHAM ANTHONY COPE HB (EM) LIMITED Company Secretary 2003-01-01 CURRENT 1993-06-15 Active
GRAHAM ANTHONY COPE IMAGELINES LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-03 Dissolved 2018-08-14
GRAHAM ANTHONY COPE HB (SW) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-05 Active
GRAHAM ANTHONY COPE HB (SE) LIMITED Company Secretary 2003-01-01 CURRENT 2000-05-09 Active
GRAHAM ANTHONY COPE HB (LCS) LIMITED Company Secretary 2003-01-01 CURRENT 1962-10-05 Active
GRAHAM ANTHONY COPE HB (SC) LIMITED Company Secretary 2003-01-01 CURRENT 1981-05-07 Active
GRAHAM ANTHONY COPE HB (1995) LIMITED Company Secretary 2003-01-01 CURRENT 1994-12-20 Active
GRAHAM ANTHONY COPE ST. DAVID'S PARK LIMITED Company Secretary 2003-01-01 CURRENT 1990-03-09 Active
GRAHAM ANTHONY COPE TAY HOMES (NORTHERN) LIMITED Company Secretary 2003-01-01 CURRENT 1992-04-22 Active
GRAHAM ANTHONY COPE HB (CPTS) LIMITED Company Secretary 2003-01-01 CURRENT 1972-11-01 Active
GRAHAM ANTHONY COPE REDROW HOMES LIMITED Company Secretary 2003-01-01 CURRENT 1986-02-18 Active
GRAHAM ANTHONY COPE HB (HDG) LIMITED Company Secretary 2003-01-01 CURRENT 1986-02-18 Active
GRAHAM ANTHONY COPE HB (CD) LIMITED Company Secretary 2003-01-01 CURRENT 1986-07-07 Active
GRAHAM ANTHONY COPE TAY HOMES (MIDLANDS) LIMITED Company Secretary 2003-01-01 CURRENT 1987-10-26 Active
GRAHAM ANTHONY COPE TAY HOMES (NORTH WEST) LIMITED Company Secretary 2003-01-01 CURRENT 1987-11-06 Active
GRAHAM ANTHONY COPE HB (SWA) LIMITED Company Secretary 2003-01-01 CURRENT 1988-03-15 Active
GRAHAM ANTHONY COPE HB (SN) LIMITED Company Secretary 2003-01-01 CURRENT 1954-08-27 Active
GRAHAM ANTHONY COPE HB (NW) LIMITED Company Secretary 2003-01-01 CURRENT 1974-11-04 Active
GRAHAM ANTHONY COPE HB (SM) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-05 Active
GRAHAM ANTHONY COPE CADMOORE LIMITED Company Secretary 2003-01-01 CURRENT 2000-04-19 Active
GRAHAM ANTHONY COPE HB (ESTN) LIMITED Company Secretary 2003-01-01 CURRENT 2000-06-19 Active
HELEN DAVIES RADBOURNE EDGE (HOLDINGS) LIMITED Director 2017-02-08 CURRENT 2013-10-17 Active
HELEN DAVIES REDROW HOMES EAST MIDLANDS LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
HELEN DAVIES RADLEIGH CONSTRUCTION LIMITED Director 2017-02-03 CURRENT 2001-05-18 Active
HELEN DAVIES REDROW LANGLEY LIMITED Director 2017-02-03 CURRENT 2010-07-07 Active
HELEN DAVIES REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
HELEN DAVIES HB (WC) LIMITED Director 2010-06-28 CURRENT 2003-12-03 Active
HELEN DAVIES TAY HOMES (WESTERN) LIMITED Director 2010-06-28 CURRENT 1993-04-02 Active
HELEN DAVIES HB (MID) LIMITED Director 2010-06-28 CURRENT 1990-02-12 Active
HELEN DAVIES HB (Y) LIMITED Director 2010-06-28 CURRENT 1988-09-05 Active
HELEN DAVIES HB (WX) LIMITED Director 2010-06-28 CURRENT 1985-08-21 Active
HELEN DAVIES HB (EM) LIMITED Director 2010-06-28 CURRENT 1993-06-15 Active
HELEN DAVIES HB (SW) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
HELEN DAVIES HB (SE) LIMITED Director 2010-06-28 CURRENT 2000-05-09 Active
HELEN DAVIES TAY HOMES (NORTHERN) LIMITED Director 2010-06-28 CURRENT 1992-04-22 Active
HELEN DAVIES HB (CD) LIMITED Director 2010-06-28 CURRENT 1986-07-07 Active
HELEN DAVIES TAY HOMES (MIDLANDS) LIMITED Director 2010-06-28 CURRENT 1987-10-26 Active
HELEN DAVIES TAY HOMES (NORTH WEST) LIMITED Director 2010-06-28 CURRENT 1987-11-06 Active
HELEN DAVIES HB (SWA) LIMITED Director 2010-06-28 CURRENT 1988-03-15 Active
HELEN DAVIES HB (SN) LIMITED Director 2010-06-28 CURRENT 1954-08-27 Active
HELEN DAVIES HB (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
HELEN DAVIES HB (ESTN) LIMITED Director 2010-06-28 CURRENT 2000-06-19 Active
HELEN DAVIES HB (LCS) LIMITED Director 2010-06-25 CURRENT 1962-10-05 Active
HELEN DAVIES HB (NW) LIMITED Director 2010-06-25 CURRENT 1974-11-04 Active
HELEN DAVIES ST. DAVID'S PARK LIMITED Director 2007-11-15 CURRENT 1990-03-09 Active
HELEN DAVIES POCHE INTERIOR DESIGN LIMITED Director 2007-07-01 CURRENT 1987-09-25 Active
HELEN DAVIES REDROW HOMES LIMITED Director 2005-09-01 CURRENT 1986-02-18 Active
HELEN DAVIES REDROW HOMES (WALLYFORD) LIMITED Director 2004-12-31 CURRENT 2000-03-13 Active
HELEN DAVIES IMAGELINES LIMITED Director 2004-12-31 CURRENT 1998-03-03 Dissolved 2018-08-14
HELEN DAVIES CADMOORE LIMITED Director 2004-12-31 CURRENT 2000-04-19 Active
HELEN DAVIES REDROW CONSTRUCTION LIMITED Director 2004-12-02 CURRENT 1978-06-28 Active
HELEN DAVIES HB (CPTS) LIMITED Director 2003-03-03 CURRENT 1972-11-01 Active
HELEN DAVIES DEBUT FREEHOLDS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
HELEN DAVIES REDROW (SHAREPLAN) LIMITED Director 2003-01-13 CURRENT 1998-03-03 Active
HELEN DAVIES HB (GRPS) LIMITED Director 2002-07-01 CURRENT 1994-02-16 Active
BARBARA MARY RICHMOND HARROW ESTATES PLC Director 2012-01-30 CURRENT 2009-02-20 Active
BARBARA MARY RICHMOND REDROW REAL ESTATE LIMITED Director 2012-01-10 CURRENT 2000-05-18 Active
BARBARA MARY RICHMOND REDROW HOMES (LONDON) LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
BARBARA MARY RICHMOND IMAGELINES LIMITED Director 2010-12-15 CURRENT 1998-03-03 Dissolved 2018-08-14
BARBARA MARY RICHMOND REDROW REGENERATION PLC Director 2010-09-01 CURRENT 2005-03-29 Active
BARBARA MARY RICHMOND HB (GRPS) LIMITED Director 2010-06-28 CURRENT 1994-02-16 Active
BARBARA MARY RICHMOND HB (WC) LIMITED Director 2010-06-28 CURRENT 2003-12-03 Active
BARBARA MARY RICHMOND TAY HOMES (WESTERN) LIMITED Director 2010-06-28 CURRENT 1993-04-02 Active
BARBARA MARY RICHMOND HB (MID) LIMITED Director 2010-06-28 CURRENT 1990-02-12 Active
BARBARA MARY RICHMOND HB (Y) LIMITED Director 2010-06-28 CURRENT 1988-09-05 Active
BARBARA MARY RICHMOND HB (WX) LIMITED Director 2010-06-28 CURRENT 1985-08-21 Active
BARBARA MARY RICHMOND HB (EM) LIMITED Director 2010-06-28 CURRENT 1993-06-15 Active
BARBARA MARY RICHMOND HB (SW) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
BARBARA MARY RICHMOND HB (SE) LIMITED Director 2010-06-28 CURRENT 2000-05-09 Active
BARBARA MARY RICHMOND DEBUT FREEHOLDS LIMITED Director 2010-06-28 CURRENT 2003-01-15 Active
BARBARA MARY RICHMOND TAY HOMES (NORTHERN) LIMITED Director 2010-06-28 CURRENT 1992-04-22 Active
BARBARA MARY RICHMOND HB (CPTS) LIMITED Director 2010-06-28 CURRENT 1972-11-01 Active
BARBARA MARY RICHMOND HB (CD) LIMITED Director 2010-06-28 CURRENT 1986-07-07 Active
BARBARA MARY RICHMOND TAY HOMES (MIDLANDS) LIMITED Director 2010-06-28 CURRENT 1987-10-26 Active
BARBARA MARY RICHMOND TAY HOMES (NORTH WEST) LIMITED Director 2010-06-28 CURRENT 1987-11-06 Active
BARBARA MARY RICHMOND HB (SWA) LIMITED Director 2010-06-28 CURRENT 1988-03-15 Active
BARBARA MARY RICHMOND HB (SN) LIMITED Director 2010-06-28 CURRENT 1954-08-27 Active
BARBARA MARY RICHMOND HB (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 Active
BARBARA MARY RICHMOND HB (ESTN) LIMITED Director 2010-06-28 CURRENT 2000-06-19 Active
BARBARA MARY RICHMOND HB (LCS) LIMITED Director 2010-06-25 CURRENT 1962-10-05 Active
BARBARA MARY RICHMOND HB (NW) LIMITED Director 2010-06-25 CURRENT 1974-11-04 Active
BARBARA MARY RICHMOND REDROW HOMES LIMITED Director 2010-01-25 CURRENT 1986-02-18 Active
BARBARA MARY RICHMOND REDROW PLC Director 2010-01-18 CURRENT 1993-12-02 Active
BARBARA MARY RICHMOND HB (HDG) LIMITED Director 2010-01-18 CURRENT 1986-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Termination of appointment of Graham Anthony Cope on 2023-11-30
2023-11-30Appointment of Mrs Bethany Ford as company secretary on 2023-11-30
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR REDROW HOMES LIMITED
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-08AR0102/06/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-06AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM ANTHONY COPE on 2011-06-01
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-09AP01DIRECTOR APPOINTED BARBARA MARY RICHMOND
2010-07-09AP01DIRECTOR APPOINTED HELEN DAVIES
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNBULL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICKLEWRIGHT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGHIE CAFFERY
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAND
2010-07-08AR0102/06/10 FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 01/06/2010
2010-07-01RES15CHANGE OF NAME 25/06/2010
2010-07-01CERTNMCOMPANY NAME CHANGED REDROW HOMES (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTE
2009-06-11363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HOOTON
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-16288aDIRECTOR APPOINTED MATTHEW JOHN PRATT
2008-11-17288aDIRECTOR APPOINTED PAULINE ANNE TURNBULL
2008-09-04288aDIRECTOR APPOINTED ROBERT PAUL WILSON
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN DORN
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR IAN YOUNG
2008-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-21288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-07-13363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HB (WM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB (WM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-30 Outstanding CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
DEED OF CHARGE 2004-11-03 Outstanding ICI CHEMICALS & POLYMERS LIMITED
LEGAL CHARGE 2003-02-19 Satisfied SWINNERTONS LIMITED
LEGAL CHARGE 2001-03-29 Satisfied ESTRUSCAN ESTATES LIMITED
DEBENTURE 1998-04-15 Satisfied REDROW HOMES LIMITED
Intangible Assets
Patents
We have not found any records of HB (WM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB (WM) LIMITED
Trademarks
We have not found any records of HB (WM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB (WM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HB (WM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB (WM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB (WM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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