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 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
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)
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 |