Tay Homes (north West) Limited in Saint Davids Park EWLOE - CH5 3RX

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Tay Homes (north West) Limited EWLOE

Founded in 1987, Tay Homes (north West), classified under reg no. 02189721 is an active company. Currently registered at Redrow House CH5 3RX, Ewloe the company has been in the business for 37 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Barbara R. and Helen D.. In addition one secretary - Bethany F. - is with the firm. At present 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.

Tay Homes (north West) Limited Address / Contact

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

Company Information / Profile

Registration Number	02189721
Date of Incorporation	Fri, 6th Nov 1987
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Barbara R.

Position: Director

Appointed: 28 June 2010

Helen D.

Position: Director

Appointed: 28 June 2010

David W.

Position: Director

Resigned: 16 January 1997

Graham M.

Position: Director

Appointed: 30 June 2009

Resigned: 01 December 2010

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Rhiannon W.

Position: Secretary

Appointed: 30 April 2002

Resigned: 31 December 2002

William B.

Position: Director

Appointed: 09 January 2002

Resigned: 01 December 2010

Alun L.

Position: Director

Appointed: 09 January 2002

Resigned: 14 June 2002

John T.

Position: Director

Appointed: 09 January 2002

Resigned: 26 November 2009

Gregson L.

Position: Director

Appointed: 09 January 2002

Resigned: 12 November 2002

Michael P.

Position: Director

Appointed: 09 January 2002

Resigned: 17 February 2007

Jacqueline D.

Position: Director

Appointed: 09 January 2002

Resigned: 28 May 2003

Neil F.

Position: Director

Appointed: 09 January 2002

Resigned: 11 March 2005

David C.

Position: Director

Appointed: 09 January 2002

Resigned: 18 March 2009

Geoffrey S.

Position: Director

Appointed: 10 January 2001

Resigned: 31 January 2002

Brian W.

Position: Director

Appointed: 15 July 1999

Resigned: 11 March 2002

William B.

Position: Director

Appointed: 15 March 1999

Resigned: 09 January 2002

John M.

Position: Director

Appointed: 15 March 1999

Resigned: 09 January 2002

John S.

Position: Director

Appointed: 20 August 1998

Resigned: 11 March 1999

Trevor W.

Position: Director

Appointed: 01 April 1997

Resigned: 05 July 1999

Colin H.

Position: Director

Appointed: 27 January 1994

Resigned: 01 February 1996

Trevor W.

Position: Director

Appointed: 15 January 1991

Resigned: 23 July 1993

Malcolm W.

Position: Director

Appointed: 15 January 1991

Resigned: 04 July 1998

Mark E.

Position: Director

Appointed: 15 January 1991

Resigned: 23 October 1998

Stephen C.

Position: Director

Appointed: 31 December 1990

Resigned: 06 November 1998

Norman S.

Position: Director

Appointed: 31 December 1990

Resigned: 11 March 1999

John P.

Position: Director

Appointed: 31 December 1990

Resigned: 17 December 1993

Martin G.

Position: Director

Appointed: 31 December 1990

Resigned: 05 July 1999

Stephen E.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 April 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Hb (Cpts) Limited from Ewloe, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the PSC register is Redrow Homes Limited that entered Flintshire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hb (Cpts) 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	1079513
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redrow Homes Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01990710
Notified on	6 April 2016
Ceased on	18 April 2018
Nature of control:	25-50% shares

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 12th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 16th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 28th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 18th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 16th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 16th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 13th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 13th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 19th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 19th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 16th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 16th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 11th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 11th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, December 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, December 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 6th, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 6th, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 1st, December 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 12th, January 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, December 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, January 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, January 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 14th, February 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 14th, February 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 4th, January 1990	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 4th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, February 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 16th, January 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 16th, January 1989	accounts	Free Download

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