Redcliffe Homes Limited

01433316

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

Holly House, 4 High Street, Chipping Sodbury, Bristol, BS37 6AH

Incorporated 27/06/1979

Previously known as

Redcliffe Properties Ltd · until 01/10/1991

Wefstan Limited · until 04/01/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Thomas Richard O'Connor

director · Since 12/07/1991

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Andrew George Shelbourn

director · Since 05/04/2005

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND

Mr Jonathan Paul Burcombe

director · Since 19/10/2020

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Thomas Richard O'Connor

director

British · England

Andrew George Shelbourn

director · Since 05/04/2005

British · England

Jonathan Mark Evans

secretary · Since 24/02/2014

Jonathan Mark Evans

director · Since 01/10/2014

British · England

Jonathan Paul Burcombe

director · Since 19/10/2020

British · United Kingdom

Former

Barbara Ann O'Connor

secretary · Resigned 08/10/2002

David John Taylor

director · Resigned 19/06/2003

David John Taylor

secretary · Resigned 19/06/2003

Barbara Ann O'Connor

secretary · Resigned 03/04/2007

Gregory David Hughes

secretary · Resigned 28/09/2012

Gregory David Hughes

director · Resigned 28/09/2012

John Mcqueen

director · Resigned 28/09/2012

Barbara Ann O'Connor

director · Resigned 16/09/2013

Thomas Richard O'Connor

secretary · Resigned 24/02/2014

Jonathan Paul Burcombe

director · Resigned 28/02/2014

Mr Jonathan Mark Evans

secretary · Resigned 16/10/2026

Mr Jonathan Mark Evans

director · Resigned 16/10/2026

Persons with Significant Control

Mr Thomas Richard O'Connor

75–100% shares

British · England

Notified 06/04/2016

Charges26 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 12/08/2026Registered 12/08/2026

Charge

outstanding

KEVIN WILLIAM GREATWOOD AND MAUREEN DIANE GREATWOOD

Created 12/02/2026Registered 12/02/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 23/09/2025Registered 25/09/2025

Charge

outstanding

WOODLANDS (MERE) LIMITED

Created 28/03/2025Registered 01/04/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 23/05/2024Registered 24/05/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 08/12/2023

Charge

outstanding

SHIRLEY COLLINS · BARBARA WALDRON · JEAN WARD

Created 21/09/2023Registered 28/09/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 03/07/2023Registered 04/07/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 03/11/2022Registered 09/11/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 23/02/2022Registered 03/03/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 02/06/2021Registered 04/06/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 08/04/2020Registered 11/04/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 06/12/2019Registered 12/12/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 01/11/2019Registered 06/11/2019

Charge

outstanding