Active - Proposal to Strike off
Company Information for REDROW HOMES (LONDON) LIMITED
REDROW HOUSE, ST DAVID'S PARK, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX,
|
Company Registration Number
07472674
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REDROW HOMES (LONDON) LIMITED | |
Legal Registered Office | |
REDROW HOUSE ST DAVID'S PARK ST DAVID'S PARK FLINTSHIRE CH5 3RX Other companies in CH5 | |
Company Number | 07472674 | |
---|---|---|
Company ID Number | 07472674 | |
Date formed | 2010-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-12-17 | |
Return next due | 2018-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-12 21:39:08 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
BARBARA MARY RICHMOND |
||
JOHN FREDERICK TUTTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD CALVERLEY |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
MENTA REGENERATION I LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2012-12-12 | Active | |
THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
REDROW (SUDBURY) LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2002-10-09 | Active | |
CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2000-05-18 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-20 | Active | |
REDROW REGENERATION PLC | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
REDROW CONSTRUCTION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1978-06-28 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
HB (WC) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
DEBUT FREEHOLDS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (CSCT) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-05-10 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-03-13 | Active | |
HB (GRPS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-02-16 | Active | |
TAY HOMES (WESTERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-04-02 | Active | |
REDROW PLC | Company Secretary | 2003-01-01 | CURRENT | 1993-12-02 | Active | |
REDROW (SHAREPLAN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-05 | Active | |
POCHE INTERIOR DESIGN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-06-02 | Active | |
IMAGELINES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
HB (SW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-05-09 | Active | |
HB (LCS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1962-10-05 | Active | |
HB (SC) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-05-07 | Active | |
HB (1995) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-12-20 | Active | |
ST. DAVID'S PARK LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-03-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1972-11-01 | Active | |
REDROW HOMES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (HDG) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (CD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1954-08-27 | Active | |
HB (NW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1974-11-04 | Active | |
HB (SM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
CADMOORE LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-04-19 | Active | |
HB (ESTN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-06-19 | Active | |
HARROW ESTATES PLC | Director | 2012-01-30 | CURRENT | 2009-02-20 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2012-01-10 | CURRENT | 2000-05-18 | Active | |
IMAGELINES LIMITED | Director | 2010-12-15 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
REDROW REGENERATION PLC | Director | 2010-09-01 | CURRENT | 2005-03-29 | Active | |
HB (GRPS) LIMITED | Director | 2010-06-28 | CURRENT | 1994-02-16 | Active | |
HB (WC) LIMITED | Director | 2010-06-28 | CURRENT | 2003-12-03 | Active | |
TAY HOMES (WESTERN) LIMITED | Director | 2010-06-28 | CURRENT | 1993-04-02 | Active | |
HB (MID) LIMITED | Director | 2010-06-28 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Director | 2010-06-28 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Director | 2010-06-28 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Director | 2010-06-28 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Director | 2010-06-28 | CURRENT | 1997-06-02 | Active | |
HB (SW) LIMITED | Director | 2010-06-28 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Director | 2010-06-28 | CURRENT | 2000-05-09 | Active | |
DEBUT FREEHOLDS LIMITED | Director | 2010-06-28 | CURRENT | 2003-01-15 | Active | |
TAY HOMES (NORTHERN) LIMITED | Director | 2010-06-28 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Director | 2010-06-28 | CURRENT | 1972-11-01 | Active | |
HB (CD) LIMITED | Director | 2010-06-28 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Director | 2010-06-28 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Director | 2010-06-28 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Director | 2010-06-28 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Director | 2010-06-28 | CURRENT | 1954-08-27 | Active | |
HB (SM) LIMITED | Director | 2010-06-28 | CURRENT | 1998-03-05 | Active | |
HB (ESTN) LIMITED | Director | 2010-06-28 | CURRENT | 2000-06-19 | Active | |
HB (LCS) LIMITED | Director | 2010-06-25 | CURRENT | 1962-10-05 | Active | |
HB (NW) LIMITED | Director | 2010-06-25 | CURRENT | 1974-11-04 | Active | |
REDROW HOMES LIMITED | Director | 2010-01-25 | CURRENT | 1986-02-18 | Active | |
REDROW PLC | Director | 2010-01-18 | CURRENT | 1993-12-02 | Active | |
HB (HDG) LIMITED | Director | 2010-01-18 | CURRENT | 1986-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 17/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 16/12/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK TUTTE | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD CALVERLEY | |
AP01 | DIRECTOR APPOINTED BARBARA MARY RICHMOND | |
AP03 | SECRETARY APPOINTED GRAHAM ANTHONY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE OVER LAND | Satisfied | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDROW HOMES (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |