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Tay Homes (Northern) Limited

02708575

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Redrow House, Saint Davids Park, Ewloe, CH5 3RX
Incorporated 22/04/1992

Previously known as

Bestsimple Limited · until 28/08/1992

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/05/1992

Instant Companies Limited

corporate nominee director · Resigned 07/05/1992

Paul David Emmett

director · Resigned 25/06/1992

Paul David Emmett

secretary · Resigned 25/06/1992

Peter Charles Smart

director · Resigned 25/06/1992

John Howard Coles

director · Resigned 27/04/1994

Norman Alan Stubbs

director · Resigned 11/03/1999

John Stewart Richardson Swanson

director · Resigned 11/03/1999

Terence Gall

director · Resigned 26/03/1999

John Leslie Parlour

director · Resigned 26/03/1999

Christopher Thompson

director · Resigned 28/11/2001

William Henry Bannister

director · Resigned 09/01/2002

John Ware Maunders

director · Resigned 09/01/2002

Peter William Douglass

director · Resigned 31/01/2002

Michael John Laycock

director · Resigned 08/02/2002

Brian Warrington

director · Resigned 11/03/2002

David Allinson

director · Resigned 28/03/2002

Neal Markham

director · Resigned 28/03/2002

Stephen Geoffrey Evans

director · Resigned 30/04/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Roger Ramsay Connell

director · Resigned 07/06/2002

Alun Watkin Lewis

director · Resigned 14/06/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Rhoderick John Mackinnon

director · Resigned 30/04/2004

Neil Fitzsimmons

director · Resigned 11/03/2005

Mark Stephen Leigh

director · Resigned 30/06/2006

Michael Robert Powell

director · Resigned 17/02/2007

Julie Dawn Rayner

director · Resigned 29/06/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

Peter Robert Harrison

director · Resigned 31/07/2008

Harold Barnett

director · Resigned 01/08/2008

Michael Peter Cleary

director · Resigned 17/03/2009

David John Campbell-Kelly

director · Resigned 18/03/2009

Andrew James Grundy

director · Resigned 28/02/2010

Julie Rafferty

director · Resigned 01/12/2010

Anthony John Stevens

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

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

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

REDROW HOMES LIMITED

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

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2001Registered 22/02/2001Satisfied 15/02/2002
charge
satisfied

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

Created 15/09/2000Registered 22/09/2000Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2000Registered 16/08/2000Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1999Registered 16/07/1999Satisfied 15/02/2002
charge
satisfied

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

Created 09/06/1999Registered 11/06/1999Satisfied 15/02/2002
charge
satisfied

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

Created 21/04/1999Registered 06/05/1999Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1999Registered 30/04/1999Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1999Registered 12/04/1999Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1999Registered 18/03/1999Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1999Registered 17/03/1999Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1998Registered 09/10/1998Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1998Registered 21/07/1998Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1998Registered 14/07/1998Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1998Registered 14/07/1998Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1998Registered 12/06/1998Satisfied 15/02/2002
charge
outstanding

ASSOCIATED BRITISH PORTS

Created 08/06/1998Registered 09/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1998Registered 21/05/1998Satisfied 15/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC · NATIONAL WESTMINSTER BANK PLC

Created 01/05/1998Registered 08/05/1998Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1998Registered 30/03/1998Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1998Registered 06/02/1998Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1998Registered 06/02/1998Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1998Registered 06/02/1998Satisfied 13/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1998Registered 06/02/1998Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1997Registered 26/11/1997Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1997Registered 26/11/1997Satisfied 13/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1997Registered 26/11/1997Satisfied 13/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1997Registered 14/11/1997Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 13/05/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 03/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 04/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 08/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1997Registered 21/10/1997Satisfied 09/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 01/10/1997Satisfied 09/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 01/10/1997Satisfied 08/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 01/10/1997Satisfied 08/01/1998
charge
satisfied

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

Created 22/08/1997Registered 29/08/1997Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1997Registered 27/08/1997Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1997Registered 29/07/1997Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1997Registered 18/07/1997Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1997Registered 18/07/1997Satisfied 04/02/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1997Registered 18/07/1997Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1997Registered 26/02/1997Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1997Registered 26/02/1997Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1997Registered 26/02/1997Satisfied 17/07/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1997Registered 26/02/1997Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 14/01/1997Satisfied 17/07/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 14/01/1997Satisfied 02/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 14/01/1997Satisfied 02/04/1997
charge
satisfied

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

Created 26/11/1996Registered 04/12/1996Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC; FOR ITSELF AND THE ROYAL BANK OF SCOTLAND P LC

Created 02/11/1996Registered 08/11/1996Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1996Registered 02/10/1996Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1996Registered 01/10/1996Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1996Registered 26/09/1996Satisfied 16/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1996Registered 26/09/1996Satisfied 26/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 09/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 21/12/1996
charge
satisfied

JACK EDWARD SQUIRES · MERIEL RUTH PRESCOTT · ALAN DOUGLAS COLDRICK · RUSSELL JAMES CASSIDY · ARTHUR HENRY MARSHALL · ELIZABETH ANNE SQUIRES · JEREMY BASIL CYRIL PRESCOTT · JOHN WILLIAM WARREN PRESCOTT

Created 15/03/1996Registered 26/03/1996Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 16/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 10/07/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 10/07/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 16/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 18/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 06/08/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1996Registered 26/03/1996Satisfied 15/02/2002
charge
satisfied

THE CO-OPERATIVE BANK PLC

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

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

Created 04/03/1996Registered 08/03/1996Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 21/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 16/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 12/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 23/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 01/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 16/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1995Registered 05/12/1995Satisfied 26/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1995Registered 17/10/1995Satisfied 06/08/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1995Registered 17/10/1995Satisfied 23/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1995Registered 17/10/1995Satisfied 06/08/1996
charge
satisfied

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

Created 01/09/1995Registered 15/09/1995Satisfied 15/02/2002
charge
outstanding

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

Created 01/09/1995Registered 15/09/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1995Registered 09/09/1995Satisfied 08/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1995Registered 09/09/1995Satisfied 08/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1995Registered 09/09/1995Satisfied 05/12/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1995Registered 09/09/1995Satisfied 02/05/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1995Registered 22/07/1995Satisfied 21/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1995Registered 22/07/1995Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 07/07/1995Satisfied 15/02/2002
charge
satisfied

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

Created 03/07/1995Registered 06/07/1995Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1995Registered 01/06/1995Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 25/10/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 25/10/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 05/12/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 08/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 26/05/1995Satisfied 01/11/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/1995Registered 18/05/1995Satisfied 25/10/1995
charge
satisfied

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

Created 31/03/1995Registered 10/04/1995Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 08/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1995Registered 14/03/1995Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1995Registered 28/01/1995Satisfied 09/12/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1995Registered 28/01/1995Satisfied 25/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1995Registered 10/01/1995Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 19/12/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1994Registered 07/12/1994Satisfied 15/02/2002
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 30/11/1994Registered 06/12/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1994Registered 19/10/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1994Registered 20/09/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1994Registered 25/08/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1994Registered 25/08/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1994Registered 25/08/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1994Registered 25/08/1994Satisfied 29/04/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1994Registered 05/08/1994Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1994Registered 05/08/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1994Registered 05/08/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1994Registered 05/08/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1994Registered 21/07/1994Satisfied 15/02/2002
charge
satisfied

DAVID VERNON EVANS · OAKHAVEN ESTATE COMPANY LIMITED · VALERIE LANE-FOX PITT RIVERS · SUSAN MARGUERITE SCOTT

Created 04/07/1994Registered 12/07/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1994Registered 12/07/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1994Registered 10/05/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1994Registered 04/05/1994Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1994Registered 04/05/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1994Registered 26/04/1994Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1994Registered 12/04/1994Satisfied 27/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1994Registered 05/03/1994Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1994Registered 26/02/1994Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1994Registered 26/02/1994Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1994Registered 10/02/1994Satisfied 09/08/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1994Registered 07/02/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1994Registered 21/01/1994Satisfied 07/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1994Registered 17/01/1994Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1993Registered 13/01/1994Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 10/03/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 10/03/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 15/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1994Registered 05/01/1994Satisfied 12/05/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1993Registered 20/12/1993Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1993Registered 20/12/1993Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/1993Registered 18/12/1993Satisfied 23/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/1993Registered 18/12/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1993Registered 03/12/1993Satisfied 27/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1993Registered 03/12/1993Satisfied 15/02/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1993Registered 01/11/1993Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1993Registered 21/10/1993Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 08/01/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 09/08/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 08/01/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/1993Registered 12/10/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 08/01/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 27/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/1993Registered 12/10/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 08/01/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 12/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1993Registered 12/10/1993Satisfied 27/07/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1993Registered 29/07/1993Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1993Registered 18/06/1993Satisfied 27/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1993Registered 18/06/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1993Registered 18/06/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1993Registered 18/06/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1993Registered 15/06/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1993Registered 15/06/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1993Registered 24/05/1993Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1993Registered 12/05/1993Satisfied 15/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1993Registered 05/05/1993Satisfied 09/11/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1993Registered 23/04/1993Satisfied 05/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1993Registered 21/04/1993Satisfied 15/02/2002
charge
satisfied

HIGGS & HILL HOMES LIMITED

Created 01/04/1993Registered 16/04/1993Satisfied 02/02/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1993Registered 11/03/1993Satisfied 12/04/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 15/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 07/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 27/07/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 27/07/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 05/04/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 27/07/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1993Registered 05/03/1993Satisfied 05/04/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/1993Registered 20/01/1993Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1993Registered 13/01/1993Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1992Registered 30/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1992Registered 29/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1992Registered 23/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1992Registered 23/12/1992Satisfied 07/03/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1992Registered 22/12/1992Satisfied 07/03/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1992Registered 16/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1992Registered 16/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1992Registered 11/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1992Registered 11/12/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1992Registered 02/12/1992Satisfied 17/11/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1992Registered 30/11/1992Satisfied 21/08/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/1992Registered 26/11/1992Satisfied 03/08/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1992Registered 14/11/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/1992Registered 04/11/1992Satisfied 17/05/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/1992Registered 15/10/1992Satisfied 21/08/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 22/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 22/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 18/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 18/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 17/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 16/09/1992Satisfied 15/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1992Registered 09/09/1992Satisfied 27/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1992Registered 08/09/1992Satisfied 27/07/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1992Registered 30/07/1992Satisfied 15/02/2002

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