REDROW REAL ESTATE LIMITED
FLINTSHIRE REDROW REGENERATION (BARKING) LIMITED UC (BARKING) LIMITED ACRE 382 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 03996541
Status Active
Incorporation Date 18 May 2000
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 eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 101 . The most likely internet sites of REDROW REAL ESTATE LIMITED are www.redrowrealestate.co.uk, and www.redrow-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Redrow Real Estate Limited is a Private Limited Company. The company registration number is 03996541. Redrow Real Estate Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Redrow Real Estate Limited is Redrow House St Davids Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. COPE, Graham Anthony is a Director of the company. DAVIES, Helen is a Director of the company. MANN, John Richard is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. TUTTE, John Frederick is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary RICHTER, Sharon has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CALLADINE, Matthew has been resigned. Director COPE, Graham Anthony has been resigned. Director DYTOR, Kenneth William has been resigned. Director EASTWOOD, Simon Paul has been resigned. Director GASKIN, Alastair Stephen has been resigned. Director IRELAND, John Patrick has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. Director NOAKES, Colin has been resigned. Director ORRISS, Mark William has been resigned. Director PEDLEY, Paul Louis has been resigned. Director RUST, Jonathan Simon David Anthony has been resigned. Director TIMLIN, Mary has been resigned. Director TUTTE, John Frederick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 11 January 2006
Director
COPE, Graham Anthony
Appointed Date: 12 April 2010
61 years old
Director
DAVIES, Helen
Appointed Date: 10 January 2012
59 years old
Director
MANN, John Richard
Appointed Date: 01 September 2010
57 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 10 January 2012
65 years old
Director
TUTTE, John Frederick
Appointed Date: 10 January 2012
69 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 11 January 2006
Appointed Date: 06 September 2005
Secretary
RICHTER, Sharon
Resigned: 06 September 2005
Appointed Date: 07 July 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 07 July 2000
Appointed Date: 18 May 2000
Director
CALLADINE, Matthew
Resigned: 08 January 2012
Appointed Date: 01 September 2009
51 years old
Director
COPE, Graham Anthony
Resigned: 12 January 2006
Appointed Date: 11 January 2006
61 years old
Director
DYTOR, Kenneth William
Resigned: 11 January 2006
Appointed Date: 07 July 2000
68 years old
Director
EASTWOOD, Simon Paul
Resigned: 11 January 2006
Appointed Date: 06 September 2005
68 years old
Director
GASKIN, Alastair Stephen
Resigned: 11 January 2006
Appointed Date: 13 June 2003
62 years old
Director
IRELAND, John Patrick
Resigned: 01 September 2010
Appointed Date: 11 January 2006
71 years old
Nominee Director
NAYLOR, Claire Louise
Resigned: 07 July 2000
Appointed Date: 18 May 2000
50 years old
Director
NOAKES, Colin
Resigned: 31 August 2008
Appointed Date: 01 October 2007
80 years old
Director
ORRISS, Mark William
Resigned: 11 January 2006
Appointed Date: 06 September 2005
62 years old
Director
PEDLEY, Paul Louis
Resigned: 17 September 2007
Appointed Date: 11 January 2006
71 years old
Director
RUST, Jonathan Simon David Anthony
Resigned: 13 February 2009
Appointed Date: 05 June 2007
52 years old
Director
TIMLIN, Mary
Resigned: 09 November 2012
Appointed Date: 01 September 2010
61 years old
Director
TUTTE, John Frederick
Resigned: 27 November 2009
Appointed Date: 05 June 2007
69 years old

Persons With Significant Control

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

REDROW REAL ESTATE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 101
09 Dec 2015
Full accounts made up to 30 June 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 101
...
... and 78 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
01 Aug 2000
Memorandum and Articles of Association
14 Jul 2000
Company name changed acre 382 LIMITED\certificate issued on 17/07/00
18 May 2000
Incorporation

REDROW REAL ESTATE LIMITED Charges

13 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 13 June 2014
Persons entitled: J V Finance Ventures Limited
Description: L/H land on floors 1 to 6 (inclusive) at 1 commercial…

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