HB (ESTN) LIMITED - EWLOE
| Company Profile | Company Filings |
Overview
HB (ESTN) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
HB (ESTN) LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017345. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (ESTN) LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017345. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (ESTN) LIMITED - EWLOE
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
EWLOE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (EASTERN) LIMITED (until 01/07/2010)
REDROW HOMES (EASTERN) LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| HELEN DAVIES | Mar 1966 | British | Director | 2010-06-28 | CURRENT |
| MR PIERRE WILLIAM PEDERSEN | Apr 1947 | British | Director | 2006-01-01 UNTIL 2010-06-25 | RESIGNED |
| REDROW HOMES LIMITED | Corporate Director | 2001-01-08 UNTIL 2016-06-18 | RESIGNED | ||
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-06-19 UNTIL 2000-06-26 | RESIGNED | |
| RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 2000-06-26 UNTIL 2002-12-31 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-06-19 UNTIL 2000-06-26 | RESIGNED |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2002-11-12 UNTIL 2009-11-26 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2001-05-10 UNTIL 2002-11-12 | RESIGNED |
| MRS MARY TIMLIN | Jan 1964 | British | Director | 2009-03-20 UNTIL 2009-11-26 | RESIGNED |
| MR CHRISTOPHER PETER ROADS | Oct 1953 | British | Director | 2000-06-26 UNTIL 2005-03-21 | RESIGNED |
| MS PAMELA MAE REARDON | Jul 1958 | British | Director | 2005-06-06 UNTIL 2006-02-23 | RESIGNED |
| MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2000-06-26 UNTIL 2010-06-25 | RESIGNED |
| JEFFREY JOHN OLIFFE | Feb 1953 | British | Director | 2000-10-30 UNTIL 2002-09-30 | RESIGNED |
| ROBERT WILLIAM MONKMAN | Oct 1966 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
| MR ALLAN MCDONALD HUNTER | Feb 1950 | British | Director | 2006-07-01 UNTIL 2010-06-25 | RESIGNED |
| GEOFFREY KEER | Mar 1956 | British | Director | 2001-01-01 UNTIL 2010-06-25 | RESIGNED |
| SUZANNE IRONS | Oct 1964 | British | Director | 2009-11-26 UNTIL 2010-06-25 | RESIGNED |
| IAN PAUL BEAL | Jul 1960 | British | Director | 2000-06-26 UNTIL 2002-07-02 | RESIGNED |
| MR MICHAEL JOSEPH GRIER | Oct 1953 | British | Director | 2003-12-01 UNTIL 2010-06-25 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| MR GEORGE CRONIN | Mar 1951 | British | Director | 2003-07-01 UNTIL 2010-06-25 | RESIGNED |
| DAVID EMMERSON COATES | May 1951 | British | Director | 2000-06-26 UNTIL 2000-10-31 | 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 |