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Redrow (Shareplan) Limited

Redrow (Shareplan) Limited is a dormant company incorporated on 3 March 1998 with the registered office located in Deeside, Clwyd. Redrow (Shareplan) Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03520984
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Redrow House
St Davids Park Ewloe
Flintshire
CH5 3RX
Same address for the past 27 years
Telephone
01244520044
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (SN) Limited
Michael Ian Scott, Helen Davies, and 2 more are mutual people.
Active
HB (CPTS) Limited
Barratt Corporate Secretarial Services Limited, Timothy Huw Stone, and 2 more are mutual people.
Active
HB (NW) Limited
Timothy Huw Stone, Michael Ian Scott, and 2 more are mutual people.
Active
Redrow Construction Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
HB (WX) Limited
Timothy Huw Stone, Michael Ian Scott, and 2 more are mutual people.
Active
Poche Interior Design Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Tay Homes (Midlands) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Tay Homes (North West) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Ian Scott Appointed
16 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Helen Davies Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Graham Anthony Cope Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mrs Bethany Ford Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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