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Redrow Homes (wallyford) Limited, G2 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDROW HOMES (WALLYFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redrow Homes (wallyford) Limited. The company was founded 24 years ago and was given the registration number SC205159. The firm's registered office is in GLASGOW. You can find them at C/o Tlt Llp, 140 West George Street, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:REDROW HOMES (WALLYFORD) LIMITED
Company Number:SC205159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Tlt Llp, 140 West George Street, Glasgow, G2 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redrow House, St. David's Park, Ewloe, Wales, CH5 3RX

Secretary30 November 2023Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Director31 December 2004Active
Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX

Director31 December 2023Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Secretary01 January 2003Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 March 2000Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Secretary13 March 2000Active
Garden Cottage, Horton Green, Tilston, SY14 7EZ

Director11 March 2005Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Director22 November 2021Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director13 March 2000Active
31 Rean Meadow, Tattenhall, Chester, CH3 9PU

Director13 March 2000Active
140, West George Street, Glasgow, Scotland, G2 2HG

Director31 July 2011Active
C/O Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director14 February 2014Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Director13 March 2000Active

People with Significant Control

Redrow Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Redrow House, St. Davids Park, Ewloe, United Kingdom, CH5 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2023-11-30Officers

Appoint person secretary company with name date.

Download
2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-17Accounts

Accounts with accounts type dormant.

Download
2023-05-24Address

Change registered office address company with date old address new address.

Download
2023-05-24Address

Change registered office address company with date old address new address.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-03-19Accounts

Accounts with accounts type dormant.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type dormant.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

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