HB (SM) LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

HB (SM) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (SM) LIMITED was incorporated 24 years ago on 05/03/1998 and has the registered number: 03522321. The accounts status is DORMANT and accounts are next due on 31/03/2023.

HB (SM) 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 30/06/2021 31/03/2023

Registered Office

REDROW HOUSE
FLINTSHIRE
CH5 3RX

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

Confirmation Statements

Last Statement Next Statement Due
05/03/2022 19/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 CURRENT
REDROW HOMES LIMITED Corporate Director 2002-04-23 UNTIL 2016-03-04 RESIGNED
GARY STEPHEN BELCHER Feb 1968 British Director 2005-02-21 UNTIL 2005-08-31 RESIGNED
MR WILLIAM JOHN BRAND Dec 1953 British Director 2000-06-26 UNTIL 2010-06-25 RESIGNED
MR HUGH CAFFERY Jun 1951 British Director 2003-06-02 UNTIL 2004-02-02 RESIGNED
MR STEVEN CALDWELL Feb 1966 British Director 2009-06-30 UNTIL 2010-06-25 RESIGNED
MR MATTHEW CALLADINE May 1974 British Director 2009-11-26 UNTIL 2010-06-25 RESIGNED
MR IAN DOUGLAS COX Aug 1957 British Director 2002-04-23 UNTIL 2003-02-28 RESIGNED
MR GEORGE CRONIN Mar 1951 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Director 2002-04-23 UNTIL 2008-09-30 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 1998-03-05 UNTIL 2002-06-11 RESIGNED
RICHARD THOMAS GARTSIDE Dec 1971 British Director 2006-01-09 UNTIL 2009-04-17 RESIGNED
SUZANNE IRONS Oct 1964 British Director 2004-08-23 UNTIL 2006-12-31 RESIGNED
DAVID HENRY LIVINGSTONE May 1956 British Director 2006-01-23 UNTIL 2009-02-27 RESIGNED
MR. JOHN PATRICK IRELAND Dec 1953 British Director 2009-06-30 UNTIL 2010-06-25 RESIGNED
MR GRAHAM MICKLEWRIGHT Mar 1962 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Director 1998-03-05 UNTIL 2002-06-11 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2002-04-23 UNTIL 2009-11-26 RESIGNED
MS PAULINE ANNE TURNBULL Nov 1952 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MRS MARY TIMLIN Jan 1964 British Director 2007-04-02 UNTIL 2010-06-25 RESIGNED
RHYS KIERON SMITH Apr 1949 British Director 2003-01-15 UNTIL 2004-06-02 RESIGNED
MR JOHN RICHARD MANN Apr 1968 British Director 2009-11-26 UNTIL 2010-06-25 RESIGNED
MR MATTHEW JOHN PRATT Jul 1975 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
MATTHEW PRATT Dec 1961 British Director 2005-10-01 UNTIL 2007-10-01 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2002-06-11 RESIGNED
MR PIERRE WILLIAM PEDERSEN Apr 1947 British Director 2009-03-20 UNTIL 2010-06-25 RESIGNED
ROBERT WILLIAM MONKMAN Oct 1966 British Director 2003-07-01 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER JAMES MILLS May 1949 British Director 2000-06-26 UNTIL 2000-10-31 RESIGNED
STEPHEN GRAHAM PICKERING Dec 1970 British Director 2007-01-01 UNTIL 2009-04-10 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-03-05 UNTIL 1998-03-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-03-05 UNTIL 1998-03-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-03-05 UNTIL 1998-03-05 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary 1998-03-05 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

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

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