Tay Homes (North West) Limited

Active02189721 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House
Saint Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
70
Outstanding
55
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 31 July 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Officer history (32 former)
27 October 2026
Resigned Lewis, Katie as Director
17 February 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
21 August 2025
Resigned Richmond, Barbara Mary as Director
21 August 2025
Appointed Scott, Michael Ian as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Davies, Helen as Director
31 July 2025
Resigned Ford, Bethany as Secretary
31 July 2025
Appointed Stone, Timothy Huw as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
1 December 2010
Resigned Micklewright, Graham as Director
1 December 2010
Resigned Brand, William John as Director
28 June 2010
Appointed Davies, Helen as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
26 November 2009
Resigned Tutte, John Frederick as Director
30 June 2009
Appointed Micklewright, Graham as Director
18 March 2009
Resigned Campbell Kelly, David John as Director
17 February 2007
Resigned Powell, Michael Robert as Director
11 March 2005
Resigned Fitzsimmons, Neil as Director
28 May 2003
Resigned Day, Jacqueline May as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
12 November 2002
Resigned Locke, Gregson Horace as Director
14 June 2002
Resigned Lewis, Alun Watkin as Director
30 April 2002
Resigned Evans, Stephen Geoffrey as Secretary
30 April 2002
Appointed Walker, Rhiannon Ellis as Secretary
11 March 2002
Resigned Warrington, Brian as Director
31 January 2002
Resigned Smith, Geoffrey William Craven as Director
9 January 2002
Appointed Campbell Kelly, David John as Director
9 January 2002
Resigned Bannister, William Henry as Director
9 January 2002
Appointed Lewis, Alun Watkin as Director
9 January 2002
Appointed Brand, William John as Director
9 January 2002
Appointed Powell, Michael Robert as Director
9 January 2002
Appointed Locke, Gregson Horace as Director
9 January 2002
Appointed Fitzsimmons, Neil as Director
9 January 2002
Appointed Tutte, John Frederick as Director
9 January 2002
Appointed Day, Jacqueline May as Director
9 January 2002
Resigned Maunders, John Ware as Director
10 January 2001
Appointed Smith, Geoffrey William Craven as Director
15 July 1999
Appointed Warrington, Brian as Director
5 July 1999
Resigned Winstanley, Trevor George as Director
5 July 1999
Resigned Griffiths, Martin Paul as Director
15 March 1999
Appointed Maunders, John Ware as Director
15 March 1999
Appointed Bannister, William Henry as Director
11 March 1999
11 March 1999
Resigned Stubbs, Norman Alan as Director
6 November 1998
Resigned Cranmer, Stephen as Director
23 October 1998
Resigned Ellis, Mark Duncan as Director
20 August 1998
Appointed Swanson, John Stewart Richardson as Director
4 July 1998
Resigned Williams, Malcolm as Director
1 April 1997
Appointed Winstanley, Trevor George as Director
16 January 1997
Resigned Walls, David James as Director
1 February 1996
Resigned Hurley, Colin Anthony as Director
27 January 1994
Appointed Hurley, Colin Anthony as Director
17 December 1993
Resigned Parlour, John Leslie as Director
23 July 1993
Resigned Winstanley, Trevor George 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 Company
Reg. no. 1079513
Former controllers (1)
18 April 2018
Ceased Redrow Homes Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
12 December 2025Confirmation statement with no updates10 December 2025
13 November 2025Termination of appointment of a director
Show all recent filings

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