Redrow (shareplan) Limited in St Davids Park Ewloe FLINTSHIRE

Redrow (shareplan) Limited FLINTSHIRE

Founded in 1998, Redrow (shareplan), classified under reg no. 03520984 is an active company. Currently registered at Redrow House CH5 3RX, Flintshire the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 5th March 1999 Redrow (shareplan) Limited is no longer carrying the name Marconoak.

There is a single director in the company at the moment - Helen D., appointed on 13 January 2003. In addition, a secretary was appointed - Bethany F., appointed on 30 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Redrow (shareplan) Limited Address / Contact

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

Company Information / Profile

Registration Number	03520984
Date of Incorporation	Tue, 3rd Mar 1998
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Helen D.

Position: Director

Appointed: 13 January 2003

David A.

Position: Director

Appointed: 11 March 2005

Resigned: 31 March 2010

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Alun L.

Position: Director

Appointed: 11 June 1999

Resigned: 13 January 2003

Christopher S.

Position: Director

Appointed: 11 June 1999

Resigned: 28 August 2008

Rhiannon W.

Position: Secretary

Appointed: 05 March 1998

Resigned: 31 December 2002

Rhiannon W.

Position: Director

Appointed: 05 March 1998

Resigned: 31 December 2004

Neil F.

Position: Director

Appointed: 05 March 1998

Resigned: 11 March 2005

Daniel D.

Position: Nominee Director

Appointed: 03 March 1998

Resigned: 05 March 1998

Betty D.

Position: Nominee Director

Appointed: 03 March 1998

Resigned: 05 March 1998

Daniel D.

Position: Nominee Secretary

Appointed: 03 March 1998

Resigned: 05 March 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Redrow Homes Limited from Ewloe, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Redrow Homes Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1990710
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Marconoak	March 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 15th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 4th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 16th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 7th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 5th, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 4th, March 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (1 page)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363s	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 31st March 2005 (Director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 31st March 2005 (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 25th, September 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 28th March 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th March 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 6th, December 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 9th March 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th March 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th March 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 29th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 29th, June 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)

Redrow (shareplan) Limited FLINTSHIRE

Redrow (shareplan) Limited Address / Contact

Company Information / Profile

Company staff

Bethany F.

Helen D.

David A.

Graham C.

Alun L.

Christopher S.

Rhiannon W.

Rhiannon W.

Neil F.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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