Redrow (sudbury) Limited in Ewloe DEESIDE - CH5 3RX

You are here: bizstats.co.uk > a-z index > R list > RE list > RED list > REDR list

Redrow (sudbury) Limited DEESIDE

Redrow (sudbury) started in year 2002 as Private Limited Company with registration number 04558070. The Redrow (sudbury) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Deeside at Redrow House St Davids Park. Postal code: CH5 3RX. Since 10th November 2010 Redrow (sudbury) Limited is no longer carrying the name Brookgate (sudbury).

At the moment there are 2 directors in the the firm, namely Sarah C. and Paul M.. In addition one secretary - Bethany F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redrow (sudbury) Limited Address / Contact

Office Address	Redrow House St Davids Park
Office Address2	Ewloe
Town	Deeside
Post code	CH5 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558070
Date of Incorporation	Wed, 9th Oct 2002
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Sarah C.

Position: Director

Appointed: 12 October 2023

Paul M.

Position: Director

Appointed: 17 August 2020

Mark P.

Position: Director

Appointed: 29 August 2019

Resigned: 17 August 2020

Mark E.

Position: Director

Appointed: 02 April 2013

Resigned: 12 October 2023

Keith P.

Position: Director

Appointed: 27 February 2012

Resigned: 29 August 2019

Michael G.

Position: Director

Appointed: 04 November 2010

Resigned: 16 June 2015

George C.

Position: Director

Appointed: 04 November 2010

Resigned: 29 February 2012

Graham C.

Position: Secretary

Appointed: 04 November 2010

Resigned: 30 November 2023

Martin O.

Position: Director

Appointed: 04 November 2010

Resigned: 08 July 2016

Pierre P.

Position: Director

Appointed: 04 November 2010

Resigned: 30 April 2013

Geoffrey K.

Position: Director

Appointed: 04 November 2010

Resigned: 11 March 2011

Suzanne I.

Position: Director

Appointed: 04 November 2010

Resigned: 02 April 2012

Allan M.

Position: Director

Appointed: 04 November 2010

Resigned: 16 October 2012

Jonathan W.

Position: Secretary

Appointed: 30 September 2009

Resigned: 04 November 2010

Jonathan W.

Position: Director

Appointed: 01 October 2007

Resigned: 04 November 2010

Sven T.

Position: Director

Appointed: 05 February 2007

Resigned: 04 November 2010

Richard G.

Position: Director

Appointed: 24 January 2007

Resigned: 08 December 2009

Timothy G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 30 September 2009

Richard G.

Position: Director

Appointed: 16 September 2004

Resigned: 11 November 2005

Richard R.

Position: Secretary

Appointed: 31 October 2002

Resigned: 17 July 2006

Paul T.

Position: Director

Appointed: 31 October 2002

Resigned: 08 December 2009

Richard R.

Position: Director

Appointed: 31 October 2002

Resigned: 17 July 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 09 October 2002

Resigned: 31 October 2002

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 09 October 2002

Resigned: 31 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Redrow Homes Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redrow Homes Limited

Redrow House St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01990710
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brookgate (sudbury)	November 10, 2010
Ashwell (sudbury)	December 10, 2009
Pinco 1833	November 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 2nd, February 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 10th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 12th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 27th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 29th, November 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 9th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 3rd, December 2015	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 11th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return up to 9th October 2014 filed on: 7th, November 2014	annual return	Free Download (22 pages)
SH01	Statement of Capital on 7th November 2014: 4.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 3rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return up to 9th October 2013 filed on: 13th, November 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 17th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return up to 9th October 2012 filed on: 7th, December 2012	annual return	Free Download (17 pages)
AR01	Annual return up to 9th October 2011 filed on: 16th, April 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 18th, March 2011	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 31st October 2011 to 30th June 2011 filed on: 19th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 11th, November 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 10th, March 2010	accounts	Free Download (16 pages)
SH01	Statement of Capital on 8th December 2009: 4.00 GBP filed on: 11th, February 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2009: 4.00 GBP filed on: 27th, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2009: 4.00 GBP filed on: 19th, January 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 27th, March 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd November 2006	annual return
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd November 2006	annual return
AA	Full accounts for the period ending 31st October 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th December 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 27th, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.