Redrow Homes (Wallyford) Limited

Active
Incorporated on 13 Mar 2000

Reg Address: C/O Tlt Llp Cadworks, 9th Floor, 41 West Campbell Street G2 6SE, United Kingdom

Company Number SC205159
Company Status Active
Incorporation Date 13 Mar 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Mar 2024
Confirmation Statement Next Due 27 Mar 2025
Average Number of Employees -

Previous Names:
Redrow House Sales (Scotland) Limited - 15 Dec 2009
Redrow House Sales (Scotland) Limited - 13 Mar 2000

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Redrow Homes (Wallyford) Limited" is a ltd and located in C/O Tlt Llp Cadworks, 9th Floor, 41 West Campbell Street G2 6SE. Redrow Homes (Wallyford) Limited is currently in active status and it was incorporated on 13 Mar 2000 (24 years 6 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Redrow Homes (Wallyford) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Anthony Cope	Director	22 Nov 2021	British	Active
2	Clive Thomas Parry	Director	14 Feb 2014	British	Active
3	Clive Thomas Parry	Director	14 Feb 2014	British	Resigned 22 Nov 2021
4	Alexander Clunie Mcbride	Director	31 Jul 2011	British	Resigned 14 Feb 2014
5	David Llewelyn Arnold	Director	11 Mar 2005	British	Resigned 31 Mar 2010
6	Helen Davies	Director	31 Dec 2004	British	Active
7	Helen Davies	Director	31 Dec 2004	British	Active
8	Graham Anthony Cope	Secretary	1 Jan 2003	British	Active
9	Graham Anthony Cope	Secretary	1 Jan 2003	British	Active
10	Rhiannon Ellis Walker	Director	13 Mar 2000	-	Resigned 31 Dec 2004
11	Daniel James Dwyer	Nominee Director	13 Mar 2000	British	Resigned 13 Mar 2000
12	Rhiannon Ellis Walker	Secretary	13 Mar 2000	-	Resigned 31 Dec 2002
13	Daniel John Dwyer	Nominee Secretary	13 Mar 2000	-	Resigned 13 Mar 2000
14	Neil Fitzsimmons	Director	13 Mar 2000	British	Resigned 11 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Redrow Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Redrow Homes (Wallyford) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Mar 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	24 May 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	24 May 2023	Download PDF
4	Accounts - Dormant	25 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	16 Mar 2021	Download PDF 3 Pages
6	Accounts - Dormant	10 Mar 2021	Download PDF 2 Pages
7	Accounts - Dormant	19 Mar 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	18 Mar 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	3 Apr 2019	Download PDF 3 Pages
10	Accounts - Dormant	11 Jan 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
12	Accounts - Dormant	6 Oct 2017	Download PDF 1 Pages
13	Confirmation Statement - Updates	22 Mar 2017	Download PDF 5 Pages
14	Accounts - Dormant	19 Oct 2016	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2016	Download PDF 4 Pages
16	Accounts - Dormant	20 Oct 2015	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 4 Pages
18	Accounts - Dormant	8 Oct 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old	17 Mar 2014	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old	25 Feb 2014	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name	25 Feb 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	25 Feb 2014	Download PDF 1 Pages
24	Accounts - Dormant	19 Nov 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2013	Download PDF 4 Pages
26	Accounts - Dormant	6 Dec 2012	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 3 Pages
28	Accounts - Dormant	5 Dec 2011	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old	15 Aug 2011	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	10 Aug 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2011	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	2 Jun 2011	Download PDF 2 Pages
33	Accounts - Dormant	25 Mar 2011	Download PDF 1 Pages
34	Officers - Change Person Secretary Company With Change Date	11 May 2010	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2010	Download PDF 4 Pages
36	Officers - Termination Director Company With Name	31 Mar 2010	Download PDF 1 Pages
37	Change Of Name - Certificate Company	15 Dec 2009	Download PDF 3 Pages
38	Resolution	9 Dec 2009	Download PDF 1 Pages
39	Accounts - Dormant	3 Dec 2009	Download PDF 1 Pages
40	Annual Return - Legacy	18 Mar 2009	Download PDF 3 Pages
41	Accounts - Dormant	26 Jan 2009	Download PDF 1 Pages
42	Annual Return - Legacy	7 Apr 2008	Download PDF 7 Pages
43	Accounts - Dormant	18 Jul 2007	Download PDF 1 Pages
44	Annual Return - Legacy	16 Apr 2007	Download PDF 7 Pages
45	Accounts - Dormant	14 Sep 2006	Download PDF 1 Pages
46	Annual Return - Legacy	11 Apr 2006	Download PDF 7 Pages
47	Accounts - Dormant	27 Sep 2005	Download PDF 1 Pages
48	Officers - Legacy	15 Apr 2005	Download PDF 1 Pages
49	Officers - Legacy	15 Apr 2005	Download PDF 1 Pages
50	Officers - Legacy	15 Apr 2005	Download PDF 4 Pages
51	Officers - Legacy	15 Apr 2005	Download PDF 4 Pages
52	Annual Return - Legacy	15 Apr 2005	Download PDF 7 Pages
53	Accounts - Dormant	27 Oct 2004	Download PDF 1 Pages
54	Annual Return - Legacy	20 Apr 2004	Download PDF 7 Pages
55	Accounts - Dormant	29 Dec 2003	Download PDF 1 Pages
56	Officers - Legacy	10 Sep 2003	Download PDF 1 Pages
57	Annual Return - Legacy	14 Apr 2003	Download PDF 7 Pages
58	Officers - Legacy	14 Jan 2003	Download PDF 1 Pages
59	Officers - Legacy	14 Jan 2003	Download PDF 1 Pages
60	Accounts - Dormant	26 Sep 2002	Download PDF 1 Pages
61	Officers - Legacy	6 Jun 2002	Download PDF 1 Pages
62	Annual Return - Legacy	20 Mar 2002	Download PDF 6 Pages
63	Accounts - Dormant	24 Dec 2001	Download PDF 1 Pages
64	Address - Legacy	7 Aug 2001	Download PDF 1 Pages
65	Annual Return - Legacy	19 Apr 2001	Download PDF 6 Pages
66	Accounts - Legacy	15 May 2000	Download PDF 1 Pages
67	Officers - Legacy	21 Mar 2000	Download PDF 2 Pages
68	Address - Legacy	21 Mar 2000	Download PDF 1 Pages
69	Officers - Legacy	21 Mar 2000	Download PDF 2 Pages
70	Officers - Legacy	21 Mar 2000	Download PDF 2 Pages
71	Officers - Legacy	21 Mar 2000	Download PDF 1 Pages
72	Officers - Legacy	21 Mar 2000	Download PDF 1 Pages
73	Incorporation - Company	13 Mar 2000	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Poche Interior Design Limited Mutual People: Clive Thomas Parry , Helen Davies	Active
2	St. David'S Park Limited Mutual People: Clive Thomas Parry , Helen Davies	Active
3	Hb (Y) Limited Mutual People: Clive Thomas Parry , Helen Davies	Active
4	Hb (Grps) Limited Mutual People: Clive Thomas Parry , Graham Anthony Cope , Helen Davies	Active
5	Hb (Sc) Limited Mutual People: Clive Thomas Parry	Active
6	Hb (1995) Limited Mutual People: Clive Thomas Parry	Active
7	Hb (Csct) Limited Mutual People: Clive Thomas Parry , Graham Anthony Cope	Active
8	Britannia New Homes (Scotland) Limited Mutual People: Clive Thomas Parry , Graham Anthony Cope	Active
9	Redrow Regeneration Plc Mutual People: Graham Anthony Cope	Active
10	Redrow Homes Limited Mutual People: Graham Anthony Cope , Helen Davies	Active
11	Redrow Real Estate Limited Mutual People: Graham Anthony Cope , Helen Davies	Active
12	Tay Homes (Western) Limited Mutual People: Graham Anthony Cope , Helen Davies	Active
13	The Waterford Park Company (Balmoral) Limited Mutual People: Graham Anthony Cope	Active
14	The Waterford Park Company Limited Mutual People: Graham Anthony Cope	Active
15	Abbey & Bodiam Management Company Limited Mutual People: Graham Anthony Cope	Active
16	Pembroke Management Company (Wilton) Limited Mutual People: Graham Anthony Cope	Active
17	Paycause Limited Mutual People: Graham Anthony Cope	Active
18	Davington Park (No 1) Management Company Limited Mutual People: Graham Anthony Cope	Active
19	Low Street (Sherburn In Elmet) Management Company Limited Mutual People: Graham Anthony Cope	Active
20	Westbourne Place Management Company Limited Mutual People: Graham Anthony Cope	Active
21	Lymington (Bridge Road) Management Company Limited Mutual People: Graham Anthony Cope	Active
22	Leasemanco Limited Mutual People: Graham Anthony Cope	Active
23	Hb (Wc) Limited Mutual People: Helen Davies	Active
24	Redrow (Shareplan) Limited Mutual People: Helen Davies	Active
25	Redrow Construction Limited Mutual People: Helen Davies	Active
26	Redrow Homes East Midlands Limited Mutual People: Helen Davies	Active
27	Redrow Langley Limited Mutual People: Helen Davies	Active
28	Radleigh Construction Limited Mutual People: Helen Davies	Active
29	Radbourne Edge (Holdings) Limited Mutual People: Helen Davies	Active
30	Hb (Sm) Limited Mutual People: Helen Davies	Active
31	Hb (Sn) Limited Mutual People: Helen Davies	Active
32	Hb (Sw) Limited Mutual People: Helen Davies	Active
33	Hb (Swa) Limited Mutual People: Helen Davies	Active
34	Hb (Wm) Limited Mutual People: Helen Davies	Active
35	Hb (Wx) Limited Mutual People: Helen Davies	Active
36	Hb (Em) Limited Mutual People: Helen Davies	Active
37	Hb (Estn) Limited Mutual People: Helen Davies	Active
38	Hb (Mid) Limited Mutual People: Helen Davies	Active
39	Hb (Nw) Limited Mutual People: Helen Davies	Active
40	Hb (Se) Limited Mutual People: Helen Davies	Active
41	Hb (Cd) Limited Mutual People: Helen Davies	Active
42	Hb (Cpts) Limited Mutual People: Helen Davies	Active
43	Tay Homes (Midlands) Limited Mutual People: Helen Davies	Active
44	Tay Homes (Northern) Limited Mutual People: Helen Davies	Active
45	Tay Homes (North West) Limited Mutual People: Helen Davies	Active
46	Cadmoore Limited Mutual People: Helen Davies	Active
47	Debut Freeholds Limited Mutual People: Helen Davies	Active
48	Hb (Lcs) Limited Mutual People: Helen Davies	Active