HB (SWA) LIMITED
FLINTSHIRE REDROW HOMES (SOUTH WALES) LIMITED REDROW HOMES (SW) LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 02230870
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HB (SWA) LIMITED are www.hbswa.co.uk, and www.hb-swa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Hb Swa Limited is a Private Limited Company. The company registration number is 02230870. Hb Swa Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Hb Swa Limited is Redrow House St Davids Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. REDROW HOMES LIMITED is a Director of the company. Secretary LEWIS, Colin Edward has been resigned. Secretary POWELL, Michael Robert has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Secretary WILTSHIRE, Clive Royston has been resigned. Director ANNIS, Keith has been resigned. Director BRADDICK, Graham Peter has been resigned. Director CHESTER, Paul Haydn has been resigned. Director DEACON, Brian Stafford has been resigned. Director DEW, Beverley Edward John has been resigned. Director DISS, Andrew James Henry has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FLOOD, Robert William has been resigned. Director GRUNDY, Andrew James has been resigned. Director HAWKSBY, Terry has been resigned. Director HEATH, Nikolas David Jeffrey has been resigned. Director HORSWILL, Chris has been resigned. Director HOUGHTON, Russell Francis Gravell has been resigned. Director HURST, Peter Kevin has been resigned. Director JACKSON, David Andrew has been resigned. Director JARRETT, Andrew has been resigned. Director KENDRICK, Lorraine has been resigned. Director LEWIS, Colin Edward has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MABEY, Glyn David has been resigned. Director MILLER, Keith Raymond has been resigned. Director NICHOLLS, Leslie has been resigned. Director PAVITT, Debra has been resigned. Director PEDLEY, Paul Louis has been resigned. Director ROWLAND, Stuart Thomas has been resigned. Director SEARLE, Andrew Peter has been resigned. Director SHERGOLD, Peter John has been resigned. Director SLOCOMBE, Robert Anthony has been resigned. Director SMITH, David John has been resigned. Director THOMAS, Michael Peter has been resigned. Director VOWLES, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old
Director
REDROW HOMES LIMITED
Appointed Date: 08 January 2001

Resigned Directors

Secretary
LEWIS, Colin Edward
Resigned: 23 November 1993
Appointed Date: 10 August 1992
Secretary
POWELL, Michael Robert
Resigned: 10 August 1992
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 29 June 1994
Secretary
WILTSHIRE, Clive Royston
Resigned: 29 June 1994
Appointed Date: 23 November 1993
Director
ANNIS, Keith
Resigned: 01 August 2008
Appointed Date: 01 July 2000
70 years old
Director
BRADDICK, Graham Peter
Resigned: 25 June 2010
Appointed Date: 05 November 2007
62 years old
Director
CHESTER, Paul Haydn
Resigned: 26 June 2000
Appointed Date: 20 January 1997
73 years old
Director
DEACON, Brian Stafford
Resigned: 02 September 1998
Appointed Date: 01 January 1996
68 years old
Director
DEW, Beverley Edward John
Resigned: 06 September 2005
Appointed Date: 01 July 2002
54 years old
Director
DISS, Andrew James Henry
Resigned: 25 June 2010
Appointed Date: 01 September 2008
56 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
FLOOD, Robert William
Resigned: 01 January 1997
Appointed Date: 01 January 1996
66 years old
Director
GRUNDY, Andrew James
Resigned: 28 February 2010
Appointed Date: 05 September 2005
59 years old
Director
HAWKSBY, Terry
Resigned: 17 July 1992
75 years old
Director
HEATH, Nikolas David Jeffrey
Resigned: 30 September 2005
Appointed Date: 16 May 2005
63 years old
Director
HORSWILL, Chris
Resigned: 30 September 2007
Appointed Date: 23 June 2004
61 years old
Director
HOUGHTON, Russell Francis Gravell
Resigned: 30 August 2005
Appointed Date: 01 January 2003
59 years old
Director
HURST, Peter Kevin
Resigned: 08 July 2005
Appointed Date: 01 April 2004
66 years old
Director
JACKSON, David Andrew
Resigned: 26 June 2000
Appointed Date: 01 February 1996
60 years old
Director
JARRETT, Andrew
Resigned: 20 April 2007
Appointed Date: 31 October 2005
73 years old
Director
KENDRICK, Lorraine
Resigned: 31 July 2008
Appointed Date: 01 July 2007
73 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 19 May 1993
69 years old
Director
LOCKE, Gregson Horace
Resigned: 10 January 1994
Appointed Date: 17 July 1992
69 years old
Director
MABEY, Glyn David
Resigned: 16 November 2006
Appointed Date: 26 June 2000
60 years old
Director
MILLER, Keith Raymond
Resigned: 02 January 2008
Appointed Date: 01 March 2007
56 years old
Director
NICHOLLS, Leslie
Resigned: 30 June 1997
Appointed Date: 10 August 1992
77 years old
Director
PAVITT, Debra
Resigned: 25 June 2010
Appointed Date: 11 August 2008
64 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
ROWLAND, Stuart Thomas
Resigned: 25 June 2010
Appointed Date: 18 August 2008
63 years old
Director
SEARLE, Andrew Peter
Resigned: 27 February 2009
Appointed Date: 10 April 2006
59 years old
Director
SHERGOLD, Peter John
Resigned: 25 June 2010
Appointed Date: 01 July 1999
68 years old
Director
SLOCOMBE, Robert Anthony
Resigned: 26 September 2005
Appointed Date: 01 July 1999
59 years old
Director
SMITH, David John
Resigned: 31 March 2008
Appointed Date: 13 November 2006
67 years old
Director
THOMAS, Michael Peter
Resigned: 25 June 2010
Appointed Date: 01 January 2005
59 years old
Director
VOWLES, John
Resigned: 26 June 2000
Appointed Date: 16 November 1998
70 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (SWA) LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 240 more events
24 Jul 1989
Particulars of mortgage/charge
26 Jun 1989
Director resigned
23 Jun 1989
Particulars of mortgage/charge
01 Jun 1989
Declaration of satisfaction of mortgage/charge
17 May 1989
Particulars of mortgage/charge

HB (SWA) LIMITED Charges

7 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 9 September 2008
Persons entitled: Alec Elworthy and Valerie Mary Elworthy
Description: Croesonen farm croesonen road abergavenny.
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 28 August 2008
Persons entitled: Jerome Carl Mathias
Description: Land to the north east of heol fach marlas pyle t/n…
3 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 28 August 2008
Persons entitled: Clerical Medical Investment Group Limited
Description: Part of the f/h property comprising bridgend industrial…
28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 28 August 2008
Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston and Julian Jan Ivor Dehaan
Description: Freehold land and buildings at radyr farm in the city and…
6 January 2003
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 28 August 2008
Persons entitled: The Hounourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston, Julian Jan Ivor Dehaan
Description: F/H land and buildings at radyr farm in the city and county…
4 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 28 August 2008
Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston, and Julian Jan Ivorde Haan
Description: The f/h land and buildings at radyr farm in the city and…
11 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 23 July 2003
Persons entitled: Cardiff & Vale National Health Service Trust
Description: Part of the former lansdowne hospital site cardiff.
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 4 August 2001
Persons entitled: Alred Mcalpine Homes Holdings Limited
Description: Land at east glamorgan hospital,llantrisant rd,church…
23 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 28 August 2008
Persons entitled: Ropanom Corporation
Description: F/H property k/a avon house north, north street bristol -…
18 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 2 August 2001
Persons entitled: Prowting Homes South West Limited
Description: Land situate at upcot hill/glendale road okehampton devon.
28 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 28 August 2008
Persons entitled: Lady Clarissa Egleston The Honourable Richard Archer Alan Windsor-Clive Julian Jan Ivor De Haan
Description: F/H land and buildings at radyr farm in the city and county…
6 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 31 May 2000
Persons entitled: The University of Exeter
Description: Freehold land and buildings k/a gras lawn barrack rad…
25 June 1999
Legal charge
Delivered: 1 July 1999
Status: Satisfied on 28 August 2008
Persons entitled: Prowting Homes South West Limited
Description: 9.1 acres of land to the west of draycott road cheddar…
24 June 1999
Charge
Delivered: 9 July 1999
Status: Satisfied on 13 September 2000
Persons entitled: Tarmac Construction Limited
Description: The property known as land at schooner way, atlantic wharf…
26 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 18 August 1998
Persons entitled: Yeovil College
Description: Goldcroft campus mudford road yeovil somerset.
11 March 1997
Legal charge
Delivered: 22 November 1997
Status: Satisfied on 28 August 2008
Persons entitled: Wates Built Homes Limited
Description: Land on the west side of lady lane haydon wick swindon…
10 July 1996
Mortgage by demise
Delivered: 12 July 1996
Status: Satisfied on 28 August 2008
Persons entitled: Mead Realisations Limited
Description: For the benefit of f/h land at ebdon grounds, worle…
10 July 1996
Mortgage
Delivered: 12 July 1996
Status: Satisfied on 20 October 1997
Persons entitled: Mead Realisations Limited
Description: Land at ebdon grounds, worle, weston-super-mare (shown…
17 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 28 August 2008
Persons entitled: Mike Williams (Wcms) Limited Brenda Williams William Charles Michael Smyth Williams Charles Thomas Mortimer
Description: Land at the rear of the royal oak inn exminster devon…
28 July 1993
Legal charge
Delivered: 10 August 1993
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at marshfield gwent t/no WA560228.
6 July 1993
Legal charge
Delivered: 26 July 1993
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at craven way,warmley,avon t/no AV29523.
18 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 28 August 2008
Persons entitled: Bath & West Counties Property Trust Limited
Description: Land to south of marshfield road gwent title no: WA560226.
16 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at henllys cwmbran gwent.
23 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land lying on the south west side of crick road portskewett…
22 February 1993
Legal mortgage
Delivered: 10 March 1993
Status: Satisfied on 28 August 2008
Persons entitled: Bank of Wales PLC
Description: Land to southwest of cwm lane newport gwent title no:…
3 February 1993
Legal charge
Delivered: 20 February 1993
Status: Satisfied on 28 August 2008
Persons entitled: Bank of Wales PLC
Description: All property & land at high cross newport gwent with all…
18 January 1993
Charge and assignment
Delivered: 5 February 1993
Status: Satisfied on 1 March 1994
Persons entitled: Barclays Bank PLC
Description: An agreement dated 20/01/92 a supplemental agreement dated…
16 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at picton court bridgend mid glam t/no wa 648502.
5 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land situate to the south of stoke road,bishops cleeve in…
8 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 23 April 1994
Persons entitled: Barclays Bank PLC
Description: Land at the common patchway,bradley stoke,bristol,avon.
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 18 March 2008
Persons entitled: Red Row Homes Limited
Description: A floating charge over all company'S. Undertaking and all…
21 March 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at craven way warmley, bristol in the county of avon…
13 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at wormley, kingswood, avon title nos: AV33288 and…
28 February 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied on 24 July 1991
Persons entitled: Lovell Homes (South West) Limited.
Description: Piece of land at warmley, kingswood title nos. AV33288 and…
21 February 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at crowshute plick lane, chard, somerset.
9 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tatworth fruit farm, tatworth street…
9 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land at chardstock, nr. Axminster. Devon.
6 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 1 March 1994
Persons entitled: Bank of Wales PLC
Description: Land at beuvor lane axminster devon.
14 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property at high street, duck lane, chard, somerset…
27 April 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Land to the south of high street, chard, somerset.
13 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Two f/h parcels of land at green lane, chardstock, nr…
24 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 1 March 1994
Persons entitled: Barclays Bank PLC
Description: F/H land at swingbridge,bathpool taunton,somerset.
18 November 1988
Legal charge
Delivered: 19 November 1988
Status: Satisfied on 1 March 1994
Persons entitled: Elizabeth Anne De Beer.
Description: Field no. 6550 at high street, chard, somerset.
18 November 1988
Legal charge
Delivered: 19 November 1988
Status: Satisfied on 1 June 1989
Persons entitled: Elizabeth Ann De Beer.
Description: Land at high street & duck lane, chard, somerset.
13 October 1988
Legal charge
Delivered: 24 October 1988
Status: Satisfied on 1 March 1994
Persons entitled: Barclays Bank PLC
Description: Two f/h parcels of land at green lane chardstock nr…
16 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: F/H land situate at ham lane, paulton, nr. Bristol county…

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