Redrow Homes (Wallyford) Limited

Company Name	Redrow Homes (Wallyford) Limited
Directors	Helen Davies and Neil Robinson
Company Status	Active
Company Number	SC205159
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Redrow House Sales (Scotland) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Contact

Website	redrow.co.uk

Location

Registered Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Redrow Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

30 November 2023	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
17 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
24 May 2023	Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023 (1 page)
24 May 2023	Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023 (1 page)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
23 November 2021	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021 (1 page)
23 November 2021	Appointment of Mr Graham Anthony Cope as a director on 22 November 2021 (2 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
16 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
20 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
8 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 140 Tlt Llp West George Street Glasgow G2 2HG Scotland on 17 March 2014 (1 page)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 25 February 2014 (1 page)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
2 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Helen Davies on 12 March 2011 (2 pages)
2 June 2011	Director's details changed for Helen Davies on 12 March 2011 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Graham Anthony Cope on 12 March 2010 (1 page)
11 May 2010	Secretary's details changed for Graham Anthony Cope on 12 March 2010 (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
15 December 2009	Company name changed redrow house sales (scotland) LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
15 December 2009	Company name changed redrow house sales (scotland) LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
9 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
3 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 April 2008	Return made up to 13/03/08; no change of members (7 pages)
7 April 2008	Return made up to 13/03/08; no change of members (7 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 April 2007	Return made up to 13/03/07; full list of members (7 pages)
16 April 2007	Return made up to 13/03/07; full list of members (7 pages)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
27 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 13/03/05; full list of members (7 pages)
15 April 2005	Return made up to 13/03/05; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2004	Return made up to 13/03/04; full list of members (7 pages)
20 April 2004	Return made up to 13/03/04; full list of members (7 pages)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 September 2003	Secretary's particulars changed (1 page)
10 September 2003	Secretary's particulars changed (1 page)
14 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
26 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 August 2001	Registered office changed on 07/08/01 from: redrow house 1 fullarton court cambuslang investment park cambuslang glasgow G32 8EY (1 page)
7 August 2001	Registered office changed on 07/08/01 from: redrow house 1 fullarton court cambuslang investment park cambuslang glasgow G32 8EY (1 page)
19 April 2001	Return made up to 13/03/01; full list of members (6 pages)
19 April 2001	Return made up to 13/03/01; full list of members (6 pages)
15 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
15 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: redrow house 1 fullerton court cambuslang investment park cambuslang, glasgow G32 8EY (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: redrow house 1 fullerton court cambuslang investment park cambuslang, glasgow G32 8EY (1 page)
13 March 2000	Incorporation (17 pages)
13 March 2000	Incorporation (17 pages)

Redrow Homes (Wallyford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland