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St. David'S Park Limited

02479183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redrow House, St David's Park, Flintshire, CH5 3RX
Incorporated 09/03/1990

Previously known as

Chedhart Limited · until 18/05/1990

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 47

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Former

Paul Louis Pedley

secretary · Resigned 16/02/1994

Jeremy Nicholas Williams

director · Resigned 13/11/1996

Tracey Anne Mainwaring

secretary · Resigned 28/02/1997

Jayne Eleanor Mcgivern

director · Resigned 19/05/2000

Julia Jacquetta Caroline Chapman

director · Resigned 01/11/2000

Helen Davies

secretary · Resigned 11/06/2001

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Neil Fitzsimmons

director · Resigned 11/03/2005

Paul Louis Pedley

director · Resigned 20/06/2007

David Llewelyn Arnold

director · Resigned 31/03/2010

Nigel Cyril John Smith

director · Resigned 27/11/2015

Redrow Homes Limited

corporate director · Resigned 01/03/2016

Clive Thomas Parry

director · Resigned 22/11/2021

Graham Anthony Cope

secretary · Resigned 30/11/2023

Graham Anthony Cope

director · Resigned 30/11/2023

Neil Robinson

director · Resigned 27/06/2025

Matthew John Pratt

director · Resigned 01/07/2025

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Harrow Estates Plc

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

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

Reg: 06825371 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Hb (Cd) Limited

Ceased 06/04/2016

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedSTONE, Timothy Huw
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Redrow House
2026-06-09

REDROW HOUSE

post townFlintshire
2026-06-09

FLINTSHIRE