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Redmira Limited

07587765

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, Deeside, CH5 3RX
Incorporated 01/04/2011

Previously known as

Ashill Developments 2 Limited · until 11/05/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

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 44

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 44

Former

Brendan Morrisey

secretary · Resigned 16/09/2011

Stephen Lavers

director · Resigned 24/03/2014

Philip James Davies

director · Resigned 24/03/2014

Valerie Clark

secretary · Resigned 24/03/2014

Jennifer Daly

director · Resigned 09/05/2014

Vincent 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

Pb0311 Limited

75–100% shares

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

Reg: 07577839 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Redrow House St. Davids Park
2026-07-15

REDROW HOUSE ST. DAVIDS PARK

post townDeeside
2026-07-15

DEESIDE