Back to search

Tay Homes (North West) Limited

02189721

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 55 outstanding charges (-10)

Details

Redrow House, Saint Davids Park, Ewloe, CH5 3RX
Incorporated 06/11/1987

Previously known as

Trowmarsh Limited · until 22/02/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom · Age 47

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 44

Former

Trevor George Winstanley

director · Resigned 23/07/1993

John Leslie Parlour

director · Resigned 17/12/1993

Colin Anthony Hurley

director · Resigned 01/02/1996

David James Walls

director · Resigned 16/01/1997

Malcolm Williams

director · Resigned 04/07/1998

Mark Duncan Ellis

director · Resigned 23/10/1998

Stephen Cranmer

director · Resigned 06/11/1998

Norman Alan Stubbs

director · Resigned 11/03/1999

John Stewart Richardson Swanson

director · Resigned 11/03/1999

Martin Paul Griffiths

director · Resigned 05/07/1999

Trevor George Winstanley

director · Resigned 05/07/1999

John Ware Maunders

director · Resigned 09/01/2002

William Henry Bannister

director · Resigned 09/01/2002

Geoffrey William Craven Smith

director · Resigned 31/01/2002

Brian Warrington

director · Resigned 11/03/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Alun Watkin Lewis

director · Resigned 14/06/2002

Gregson Horace Locke

director · Resigned 12/11/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Jacqueline May Day

director · Resigned 28/05/2003

Neil Fitzsimmons

director · Resigned 11/03/2005

Michael Robert Powell

director · Resigned 17/02/2007

David John Campbell Kelly

director · Resigned 18/03/2009

John Frederick Tutte

director · Resigned 26/11/2009

William John Brand

director · Resigned 01/12/2010

Graham Micklewright

director · Resigned 01/12/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Barbara Mary Richmond

director · Resigned 21/08/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Hb (Cpts) Limited

75–100% shares
75–100% votes
Appoint directors

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Redrow Homes Limited

Ceased 18/04/2018

Charges55 outstanding

charge
satisfied

REDROW HOMES LIMITED

Created 08/02/2002Registered 13/02/2002Satisfied 18/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2001Registered 29/08/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2001Registered 14/08/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2001Registered 14/08/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2001Registered 07/06/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2001Registered 19/04/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2001Registered 22/02/2001Satisfied 15/02/2002
charge
satisfied

HAMPTON (PETERBOROUGH) LIMITED

Created 01/02/2001Registered 03/02/2001Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 31/03/2000Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 31/03/2000Satisfied 15/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1998Registered 28/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1998Registered 23/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1998Registered 03/08/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1998Registered 21/04/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1997Registered 05/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1997Registered 01/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF & ROYAL BANK OF SCOTLAND PLC

Created 14/11/1997Registered 24/11/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1997Registered 14/11/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1997Registered 04/09/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1997Registered 07/08/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1997Registered 07/08/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1997Registered 14/07/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1997Registered 06/05/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1996Registered 02/01/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1996Registered 29/10/1996
charge
outstanding

WILLIAM HARGREAVES LIMITED

Created 21/10/1996Registered 23/10/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1996Registered 09/07/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1996Registered 09/07/1996
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 15/03/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/1995Registered 09/08/1995
charge
outstanding

BRITANNIA NEW HOMES LIMITED

Created 04/08/1995Registered 08/08/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF & ROYAL BANK OF SCOTLAND PLC

Created 05/07/1995Registered 10/07/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF AND ROYAL BANK OF SCOTLAND PLC

Created 03/07/1995Registered 10/07/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC FOR ITSELF & ROYAL BANK OF SCOTLAND PLC

Created 30/06/1995Registered 05/07/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1995Registered 16/05/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1995Registered 27/04/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1995Registered 28/02/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 06/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1995Registered 10/01/1995Satisfied 17/02/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1994Registered 08/09/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1994Registered 21/07/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1994Registered 18/07/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1994Registered 22/06/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1994Registered 10/05/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1994Registered 29/04/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1994Registered 21/04/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1994Registered 02/03/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1993Registered 20/01/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1993Registered 30/12/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 15/12/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1993Registered 04/10/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1993Registered 24/08/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993Satisfied 27/07/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 31/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1992Registered 19/11/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1992Registered 21/08/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1992Registered 14/05/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1992Registered 23/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1992Registered 09/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1991Registered 03/07/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1991Registered 14/02/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1990Registered 19/04/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1990Registered 12/04/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1990Registered 08/02/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1989Registered 11/01/1990Satisfied 15/07/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1989Registered 31/03/1989Satisfied 17/02/2003

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Redrow House
2026-06-04

REDROW HOUSE

post town → Ewloe
2026-06-04

EWLOE

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointed → LEWIS, Katie
2026-06-04
officer appointed → STONE, Timothy Huw
2026-06-04