HB (SW) LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

HB (SW) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (SW) LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522335. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (SW) 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 (SOUTH WEST) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
MR STEVEN TAYLOR May 1965 British Director 2005-11-01 UNTIL 2006-04-28 RESIGNED
REDROW HOMES LIMITED Corporate Director 2001-01-08 UNTIL 2016-03-04 RESIGNED
MR BARRY GRAHAM STILES Jan 1969 British Director 2008-08-11 UNTIL 2010-06-25 RESIGNED
ROBERT DOUGLAS SOWDEN Jul 1959 British Director 2002-07-01 UNTIL 2010-06-25 RESIGNED
MR STANLEY GAVIN HILL Jan 1955 British Director 2001-01-01 UNTIL 2010-06-25 RESIGNED
ROBERT ANTHONY SLOCOMBE Nov 1966 British Director 2005-09-26 UNTIL 2006-12-31 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
MR KEITH RAYMOND MILLER Aug 1969 British Director 2008-01-02 UNTIL 2010-06-25 RESIGNED
COLIN JAMES SMETHURST Jan 1957 British Director 2007-03-12 UNTIL 2007-07-14 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2000-06-26 UNTIL 2009-09-30 RESIGNED
MRS LORRAINE KENDRICK Sep 1952 British Director 2006-09-27 UNTIL 2007-07-01 RESIGNED
DAVID KENNETH JINKS Jan 1956 British Director 2001-04-23 UNTIL 2002-07-15 RESIGNED
DAVID ANDREW JACKSON Feb 1965 British Director 2000-06-26 UNTIL 2003-10-03 RESIGNED
MS DEBRA PAVITT May 1961 British Director 2008-04-01 UNTIL 2008-08-11 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
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
MICHAEL GLEN Dec 1964 British Director 2003-06-30 UNTIL 2005-09-26 RESIGNED
RACHAEL MARY BAILLIE Jul 1971 British Director 2005-11-28 UNTIL 2006-05-01 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 1998-03-05 UNTIL 2001-05-10 RESIGNED
STUART FAULKNER Mar 1969 British Director 2002-10-07 UNTIL 2003-05-12 RESIGNED
BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2002-07-01 UNTIL 2005-09-06 RESIGNED
MISS ALISON JAYNE DAVIES Jul 1968 British Director 2005-07-01 UNTIL 2006-01-24 RESIGNED
CHRISTOPHER COCKRAM Sep 1958 British Director 2003-07-28 UNTIL 2005-12-19 RESIGNED
MR ANDREW JAMES GRUNDY Jul 1966 British Director 2005-09-05 UNTIL 2010-02-28 RESIGNED
PAUL HAYDN CHESTER Dec 1951 British Director 2000-06-26 UNTIL 2005-11-30 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Director 2009-12-15 UNTIL 2010-06-25 RESIGNED
MICHAEL SIMON BLAKE Jul 1964 British Director 2006-09-18 UNTIL 2008-03-14 RESIGNED
MR JOHN VOWLES Aug 1955 British Director 2000-07-01 UNTIL 2000-10-31 RESIGNED
ROBERT JAMES BAGSHAW Oct 1953 British Director 2005-12-19 UNTIL 2007-10-19 RESIGNED
KEITH ANNIS May 1955 British Director 2007-01-02 UNTIL 2008-08-01 RESIGNED
MRS KAREN LILLAN ANDERSON Aug 1961 British Director 2007-09-03 UNTIL 2008-05-31 RESIGNED
MR PETER ANTHONY CARPINELLI Apr 1965 British Director 2007-07-16 UNTIL 2010-01-31 RESIGNED
MARK HARDING May 1964 British Director 2008-11-14 UNTIL 2009-02-27 RESIGNED
MR IAN MARTIN FRANCIS Aug 1952 British Director 2002-11-25 UNTIL 2005-10-07 RESIGNED
JAMES MORGAN HURFORD Jul 1966 British Director 2007-01-01 UNTIL 2007-12-31 RESIGNED
MRS JULIA HELEN WINTER Mar 1966 British Director 2007-11-01 UNTIL 2009-02-27 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Director 1998-03-05 UNTIL 2002-06-14 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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