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Redrow Homes East Midlands Limited

04219459

active
Private Limited Company
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, FLINTSHIRE, CH5 3RX
Incorporated 18/05/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

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

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Redrow Homes Limited

75–100% shares

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

Reg: 1990710 · England And Wales · Limited Company

Notified 03/02/2017

Charges0 outstanding

Charge
satisfied

GILLIAN MARGARET JONES · ADAM THOMAS BALL · PETER DAVID BALL · JOHN GEOFFREY WARD

Created 06/01/2017Registered 09/01/2017Satisfied 23/01/2018
Charge
satisfied

DERBY CITY COUNCIL

Created 21/08/2015Registered 24/08/2015Satisfied 21/08/2018
Charge
satisfied

SIMON JUSTIN RICHARD JAMES

Created 01/07/2015Registered 17/07/2015Satisfied 19/11/2016
Charge
satisfied

HSBC BANK PLC

Created 02/07/2015Registered 03/07/2015Satisfied 21/04/2017
Charge
satisfied

HSBC BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 21/04/2017
Charge
satisfied

CH TRUSTEES LIMITED · FIONA GADSBY · PETER JAMES GADSBY

Created 13/05/2015Registered 15/05/2015Satisfied 17/01/2017
Charge
satisfied

HSBC BANK PLC

Created 27/04/2015Registered 28/04/2015Satisfied 19/11/2016
Charge
satisfied

DAVID WILLIAM BELL AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · CHRISTOPHER JOHN NEVE AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · THOMAS GERARD FINNEGAN AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · C H TRUSTEES LIMITED AS TRUSTEE OF THE RADLEIGH PENSION SCHEME

Created 27/02/2015Registered 09/03/2015Satisfied 19/11/2016
Charge
satisfied

DAVID WILLIAM BELL AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · CHRISTOPHER JOHN NEVE AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · THOMAS GERARD FINNEGAN AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · C H TRUSTEES LIMITED AS TRUSTEE OF THE RADLEIGH PENSION SCHEME

Created 27/02/2015Registered 09/03/2015Satisfied 19/11/2016
Charge
satisfied

DAVID WILLIAM BELL AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · CHRISTOPHER JOHN NEVE AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · THOMAS GERARD FINNEGAN AS TRUSTEE OF THE RADLEIGH PENSION SCHEME · C H TRUSTEES LIMITED AS TRUSTEE OF THE RADLEIGH PENSION SCHEME

Created 27/02/2015Registered 09/03/2015Satisfied 19/11/2016
Charge
satisfied

HSBC BANK PLC

Created 23/05/2014Registered 27/05/2014Satisfied 21/11/2016
Charge
satisfied

HSBC BANK PLC

Created 19/05/2014Registered 20/05/2014Satisfied 05/11/2016
Charge
satisfied

HSBC BANK PLC

Created 09/05/2014Registered 12/05/2014Satisfied 21/04/2017
Charge
satisfied

TRUSTEES OF THE ARK CAPITAL PENSION FUND COMPRISING C H TRUSTEES LIMITED, PETER JAMES GADSBY AN

Created 30/04/2014Registered 07/05/2014Satisfied 17/01/2017
Charge
satisfied

DERBY CITY COUNCIL

Created 06/12/2013Registered 13/12/2013Satisfied 05/11/2016
Charge
satisfied

C H TRUSTEES LIMITED

Created 08/07/2013Registered 23/07/2013Satisfied 18/09/2014
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 10/07/2013
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 19/11/2016
charge
satisfied

DERBY CITY COUNCIL

Created 25/03/2011Registered 31/03/2011Satisfied 18/01/2017
charge
satisfied

HSBC BANK PLC

Created 29/07/2009Registered 01/08/2009Satisfied 19/11/2016
charge
satisfied

HSBC BANK PLC

Created 25/01/2008Registered 01/02/2008Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 29/11/2007Registered 04/12/2007Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 03/08/2007Registered 04/08/2007Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 18/10/2006Registered 20/10/2006Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 13/10/2006Registered 18/10/2006Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 01/06/2006Registered 02/06/2006Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 12/05/2006Registered 25/05/2006Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 05/08/2005Registered 23/08/2005Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 07/07/2005Registered 13/07/2005Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 06/04/2005Registered 13/04/2005Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 10/03/2005Registered 22/03/2005Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 29/12/2004Registered 31/12/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 16/07/2004Registered 17/07/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 05/07/2004Registered 08/07/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 17/05/2004Registered 20/05/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 08/04/2004Registered 16/04/2004Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 05/04/2004Registered 10/04/2004Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 31/03/2004Registered 03/04/2004Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 11/08/2003Registered 14/08/2003Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 21/07/2003Registered 24/07/2003Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 27/03/2003Registered 28/03/2003Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 10/12/2002Registered 13/12/2002Satisfied 05/02/2008
charge
satisfied

FIVE TOES LIMITED

Created 09/10/2002Registered 23/10/2002Satisfied 18/10/2003
charge
satisfied

HSBC BANK PLC

Created 07/10/2002Registered 23/10/2002Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 30/08/2002Registered 07/09/2002Satisfied 28/05/2010
charge
satisfied

HSBC BANK PLC

Created 14/06/2002Registered 27/06/2002Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 29/04/2002Registered 10/05/2002Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 16/04/2002Registered 17/04/2002Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 01/02/2002Registered 06/02/2002Satisfied 05/02/2008
charge
satisfied

HSBC BANK PLC

Created 20/11/2001Registered 04/12/2001Satisfied 18/10/2003
charge
satisfied

HSBC BANK PLC

Created 20/11/2001Registered 28/11/2001Satisfied 21/04/2017
charge
satisfied

HSBC BANK PLC

Created 20/11/2001Registered 28/11/2001Satisfied 18/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2001Registered 15/10/2001Satisfied 27/08/2003