Redbourne Builders Limited

Active01552961 Private limited company
Incorporated
25 March 1981 (45 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 21 February 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (27 former)
27 October 2026
Resigned Lewis, Katie as Director
9 March 2026
Appointed Lewis, Katie as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Roberts, Michael Kenneth as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2015
Resigned Keevil, Thomas Stephen as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
5 July 2012
Resigned Fenton, Clive as Director
21 February 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
4 February 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
21 September 2006
Appointed Locke, Gregson Horace as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
8 April 2006
Appointed Brown, Graham Marshall as Director
14 January 2005
Appointed Brooke, Richard John Russell as Director
14 January 2005
Resigned Stansfield, Michael John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
9 January 2000
Resigned Davis, Christopher Richard as Director
28 February 1997
Resigned Trott, Nicholas Mark as Director
14 December 1996
Appointed Brown, Graham Marshall as Secretary
14 December 1996
Resigned Trott, Nicholas Mark as Secretary
20 November 1996
Appointed Townsend, Nicolas John as Director
20 November 1996
Appointed Stansfield, Michael John as Director
20 November 1996
Resigned Morse, Julian Robert as Director
20 November 1996
Resigned Brooke, Richard John Russell as Director
1 November 1995
Appointed Trott, Nicholas Mark as Director
13 October 1995
Resigned Norgate, John Ashton as Director
3 January 1995
Appointed Morse, Julian Robert as Director
3 January 1995
Resigned Brooke, Richard John Russell as Secretary
3 January 1995
Appointed Davis, Christopher Richard as Director
3 January 1995
Appointed Trott, Nicholas Mark as Secretary
8 December 1994
Resigned Moss, David Arthur as Director
31 December 1992
Resigned Ascroft, Peter as Director
18 December 1992
Appointed Moss, David Arthur as Director
30 October 1992
Resigned Massingham, Terence William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1560338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates13 April 2026
9 March 2026Appointment of a director
26 February 2026Accounts for a dormant company30 June 2025
20 January 2026Termination of appointment of a director
Show all recent filings

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Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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