HB (Y) LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

HB (Y) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (Y) LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293006. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (Y) LIMITED - FLINTSHIRE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

REDROW HOUSE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (YORKSHIRE) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REDROW HOMES LIMITED Corporate Director 2001-01-08 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
IAN DAVID SMITH Nov 1944 British Director 1992-11-16 UNTIL 1994-06-10 RESIGNED
MR SHAUN SUMNER Jul 1968 British Director 2008-08-11 UNTIL 2008-12-31 RESIGNED
JULIE DAWN RAYNER Feb 1960 British Director 2002-07-01 UNTIL 2007-06-29 RESIGNED
ROGER RAMSEY CONNELL Jun 1951 British Director 1999-01-05 UNTIL 2002-06-07 RESIGNED
MS JULIE RAFFERTY Jul 1970 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR MATTHEW JOHN PRATT Jul 1975 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR MICHAEL ROBERT POWELL Oct 1956 British Director 2001-05-10 UNTIL 2007-02-17 RESIGNED
TERRY HAWKSBY Feb 1950 British Director 1992-06-01 UNTIL 1992-10-06 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
ROBERT PICKTHALL Mar 1950 British Director 1994-10-01 UNTIL 1999-01-31 RESIGNED
LESLIE NICHOLLS Aug 1948 British Director 1992-08-10 UNTIL 1997-06-30 RESIGNED
JOY ELIZABETH MILLER Jul 1948 British Director RESIGNED
MR GRAHAM MICKLEWRIGHT Mar 1962 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MARK MAINWARING Oct 1965 British Director 1998-01-01 UNTIL 2000-10-31 RESIGNED
RHODERICK JOHN MACKINNON Dec 1955 British Director 1998-07-01 UNTIL 2004-04-30 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2009-03-20 UNTIL 2009-09-30 RESIGNED
MARK STEPHEN LEIGH Jul 1964 British Director 2002-06-17 UNTIL 2006-06-30 RESIGNED
MRS SUSAN MARY LAMBERT Apr 1951 British Director 2007-07-02 UNTIL 2008-08-11 RESIGNED
KAREN HORNER Mar 1964 British Director 1996-07-01 UNTIL 2000-02-01 RESIGNED
MR CLIVE THOMAS PARRY Apr 1956 British Director 1992-07-01 UNTIL 1998-09-16 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
MR KEITH COLLARD Mar 1964 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR ANDREW JAMES GRUNDY Jul 1966 British Director 2009-03-20 UNTIL 2010-02-28 RESIGNED
JOHN GRIME Mar 1966 British Director 2008-07-01 UNTIL 2009-04-10 RESIGNED
JOHN GRIME Mar 1966 British Director 2009-09-17 UNTIL 2010-06-25 RESIGNED
MR STEVEN GREENHALGH Apr 1956 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR THOMAS FREDERICK FREAKE Jan 1949 British Director 2008-08-07 UNTIL 2010-06-25 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
STEPHEN ROBERT EDWARDS Aug 1957 British Director 2008-01-02 UNTIL 2008-08-30 RESIGNED
ADRIAN DONOVAN Dec 1946 British Director RESIGNED
SIMON DE VERE Mar 1967 British Director 2002-06-17 UNTIL 2002-10-07 RESIGNED
MR PETER JOHN DARTNELL Mar 1954 British Director 2008-08-07 UNTIL 2010-06-25 RESIGNED
JAMES CROPPER Jan 1954 British Director 2007-04-02 UNTIL 2008-07-31 RESIGNED
MR ANTHONY JOHN STEVENS Apr 1952 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR MICHAEL PETER CLEARY Jul 1973 British Director 2007-02-17 UNTIL 2009-03-17 RESIGNED
DAVID JOHN CAMPBELL KELLY Sep 1957 British Director 2007-07-01 UNTIL 2009-03-18 RESIGNED
MR WILLIAM JOHN BRAND Dec 1953 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
HAROLD BARNETT Jun 1955 British Director 2001-01-01 UNTIL 2008-08-01 RESIGNED
MS CHRISTINE MARGARET AITKEN Nov 1962 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MS PATRICIA ELIZABETH AICKEN Mar 1961 British Director 2008-08-11 UNTIL 2009-03-01 RESIGNED
DAVID SHAUN ADAMS Mar 1961 British Director 2004-02-02 UNTIL 2006-02-08 RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director 2001-05-10 UNTIL 2007-06-30 RESIGNED
PETER ROBERT HARRISON Sep 1969 British Director 2001-07-02 UNTIL 2008-07-31 RESIGNED
MR PHILIP HEAPS Nov 1955 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2009-03-20 UNTIL 2009-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Deeside   Ownership of shares 75 to 100 percent

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