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Redrow Real Estate Limited

03996541

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Redrow House, St Davids Park, Flintshire, CH5 3RX
Incorporated 18/05/2000

Previously known as

Redrow Regeneration (Barking) Limited · until 07/03/2012
Uc (Barking) Limited · until 19/01/2006
Acre 382 Limited · until 17/07/2000

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

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

Also on 266 other boards

Former

Lawson (London) Limited

corporate nominee secretary · Resigned 07/07/2000

Claire Louise Naylor

nominee director · Resigned 07/07/2000

Sharon Richter

secretary · Resigned 06/09/2005

Kenneth William Dytor

director · Resigned 11/01/2006

Alastair Stephen Gaskin

director · Resigned 11/01/2006

Timothy Francis George

secretary · Resigned 11/01/2006

Mark William Orriss

director · Resigned 11/01/2006

Simon Paul Eastwood

director · Resigned 11/01/2006

Graham Anthony Cope

director · Resigned 12/01/2006

Paul Louis Pedley

director · Resigned 17/09/2007

Colin Noakes

director · Resigned 31/08/2008

Jonathan Simon David Anthony Rust

director · Resigned 13/02/2009

John Frederick Tutte

director · Resigned 27/11/2009

John Patrick Ireland

director · Resigned 01/09/2010

Matthew Calladine

director · Resigned 08/01/2012

Mary Timlin

director · Resigned 09/11/2012

John Frederick Tutte

director · Resigned 06/11/2020

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

John Richard Mann

director · Resigned 31/07/2025

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

Redrow Regeneration Plc

75–100% shares

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

Reg: 5405272 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Redrow House
2026-07-12

REDROW HOUSE

post townFlintshire
2026-07-12

FLINTSHIRE