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Redrow (Sudbury) Ltd., Deeside

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Name

Redrow (Sudbury) Ltd.
Brookgate (Sudbury) Ltd.
Pinco 1833 Ltd.

Identification

Chp
Companies House 04558070

Address

Redrow House St Davids Park, Ewloe, Deeside CH5 3RX, United Kingdom

Corporate purpose

41.20/2
Construction of domestic buildings

Financials

Earnings

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Revenue

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Total assets

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History

Network

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Publications

22 Jan 2026
No longer Director: Lance Ph. Broomfield
12 Jan 2026
Director: Lance Ph. Broomfield
9 Dec 2025
No longer Director: Sarah Cooper
1 Sept 2025 also 29/08/2024, 05/09/2023, 13/09/2022, 30/09/2021, 13/10/2020, 10/10/2019, 09/10/2018
Confirmation statement made with no updates
1 Aug 2025
No longer Secretary: Bethany Ford · Secretary: Barratt Corporate Secretarial Services Ltd
25 Aug 2024
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
2 Feb 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
30 Nov 2023
Secretary: Bethany Ford · No longer Secretary (1)
12 Oct 2023
Director: Sarah Cooper · No longer Director: Mark Robert Elson
14 Dec 2022
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
10 Feb 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
28 Apr 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
26 Aug 2020
Director: Paul A. Muldowney
25 Aug 2020
No longer Director: Mark A. Parker
9 Jan 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
19 Sept 2019
Director: Mark A. Parker · No longer Director: Keith Joseph Parrett
12 Dec 2018
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
16 Feb 2018
Second filing of Confirmation Statement dated 09/10/2016 · Confirmation statement made with updates
27 Nov 2017
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
13 Oct 2017
Confirmation statement made with updates
29 Nov 2016
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
18 Aug 2016
No longer Director: Martin Kevin O'Toole
9 Dec 2015 also 11/12/2014, 03/12/2013, 17/12/2012, 03/01/2012
Full accounts made up to 2015-06-30
3 Dec 2015
Capital: £4.00
14 Oct 2015
No longer Director (1)
7 Nov 2014
Capital: £4.00
13 Nov 2013
Capital: £4.00
30 May 2013
Director: Mark Robert Elson
10 May 2013
No longer Director (1)
7 Dec 2012 also 16/04/2012
Annual return made up to 2012-10-09
16 Oct 2012
Termination of appointment of N.N. as a director
20 Sept 2012
No longer Director (1)
9 Mar 2012
Director: Keith Joseph Parrett · No longer Director (1)
24 Mar 2011
No longer Director (1)
18 Mar 2011 also 10/03/2010, 01/10/2009, 27/03/2008, 03/09/2007, 14/08/2006
Full accounts made up to 2010-10-31
19 Nov 2010
Secretary (1) · Address
19 Nov 2010
Current accounting period shortened from 2011-10-31 to 2011-06-30
11 Nov 2010
Annual return made up to 2010-10-09 with full list of shareholders
10 Nov 2010 as Brookgate (Sudbury) Ltd.
Name: Redrow (Sudbury) Ltd
9 Nov 2010 as Brookgate (Sudbury) Ltd.
Director (6) · No longer Director (2) · No longer Secretary (1)
11 Feb 2010 as Brookgate (Sudbury) Ltd. also 27/01/2010, 19/01/2010
Statement of capital following an allotment of shares
17 Dec 2009 as Brookgate (Sudbury) Ltd.
No longer Director (2)
15 Dec 2009 as Brookgate (Sudbury) Ltd.
Credit agreement 08/12/2009 · Resolution of Memorandum and/or Articles of Association
12 Dec 2009 as Brookgate (Sudbury) Ltd.
Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 as Brookgate (Sudbury) Ltd.
Name: Brookgate (Sudbury) Ltd
19 Nov 2009 as Ashwell (Sudbury) Ltd.
Annual return made up to 2009-10-09 with full list of shareholders · Director's details changed for Richard William …
9 Oct 2009 as Ashwell (Sudbury) Ltd.
No longer Secretary (1)
18 Dec 2008 as Ashwell (Sudbury) Ltd.
Return made up to 09/10/08; full list of members
5 Jun 2008 as Ashwell (Sudbury) Ltd.
Address
12 Nov 2007 as Ashwell (Sudbury) Ltd. also 10/04/2007, 16/03/2007
New director appointed
25 Oct 2007 as Ashwell (Sudbury) Ltd.
Return made up to 09/10/07; full list of members · Secretary's particulars changed
3 Nov 2006 as Ashwell (Sudbury) Ltd.
Return made up to 09/10/06; full list of members · Director's particulars changed
1 Aug 2006 as Ashwell (Sudbury) Ltd.
New secretary appointed · Secretary resigned;director resigned
5 Dec 2005 as Ashwell (Sudbury) Ltd.
Return made up to 09/10/05; full list of members · Director resigned
29 Sept 2005 as Ashwell (Sudbury) Ltd.
Accounting reference date extended from 30/04/05 to 31/10/05
26 Oct 2004 as Ashwell (Sudbury) Ltd. also 27/10/2003
Accounts for a dormant company made up to 2004-04-30
13 Nov 2002 as Ashwell (Sudbury) Ltd.
Accounting reference date shortened from 31/10/03 to 30/04/03
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