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Pb0311 Limited

07577839

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. Davids Park, Ewloe, CH5 3RX
Incorporated 24/03/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Julian Anthony Larkin

director · Since 30/06/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Julian Anthony Larkin

director · Since 30/06/2018

British · United Kingdom · Age 58

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 06/03/2026

British · United Kingdom · Age 45

Former

Vincent William Fairclough

director · Resigned 31/12/2015

Michael James Riding

director · Resigned 30/06/2018

Peter Marsden

director · Resigned 30/09/2019

Graham Anthony Cope

secretary · Resigned 30/11/2023

Bethany Ford

secretary · Resigned 31/07/2025

Persons with Significant Control

Harrow Estates Plc

75–100% shares

Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Reg: 06825371 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Redrow House
2026-08-24

REDROW HOUSE

post townEwloe
2026-08-24

EWLOE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedLARKIN, Julian Anthony
2026-08-24
officer appointedLEWIS, Katie
2026-08-24