Tay Homes (Northern) Limited

Active02708575 Private limited company
Incorporated
22 April 1992 (34 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
233
Outstanding
4
Part satisfied
0
Satisfied
229

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 (42 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
Appointed Scott, Michael Ian as Director
21 August 2025
Resigned Richmond, Barbara Mary 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
Appointed Stone, Timothy Huw as Director
31 July 2025
Resigned Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
1 December 2010
Resigned Stevens, Anthony John as Director
1 December 2010
Resigned Rafferty, Julie as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
28 June 2010
Appointed Davies, Helen as Director
28 February 2010
Resigned Grundy, Andrew James as Director
18 March 2009
Resigned Campbell-Kelly, David John as Director
17 March 2009
Appointed Grundy, Andrew James as Director
17 March 2009
Resigned Cleary, Michael Peter as Director
17 March 2009
Appointed Stevens, Anthony John as Director
17 March 2009
Appointed Rafferty, Julie as Director
1 August 2008
Appointed Cleary, Michael Peter as Director
1 August 2008
Appointed Campbell-Kelly, David John as Director
1 August 2008
Resigned Barnett, Harold as Director
31 July 2008
Resigned Harrison, Peter Robert as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
29 June 2007
Resigned Rayner, Julie Dawn as Director
17 February 2007
Resigned Powell, Michael Robert as Director
30 June 2006
Resigned Leigh, Mark Stephen as Director
11 March 2005
Resigned Fitzsimmons, Neil as Director
17 February 2005
Appointed Leigh, Mark Stephen as Director
30 April 2004
Resigned Mackinnon, Rhoderick John as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
3 December 2002
Appointed Rayner, Julie Dawn as Director
14 June 2002
Resigned Lewis, Alun Watkin as Director
7 June 2002
Resigned Ramsay Connell, Roger as Director
30 April 2002
Resigned Evans, Stephen Geoffrey as Director
30 April 2002
Resigned Evans, Stephen Geoffrey as Secretary
30 April 2002
Appointed Walker, Rhiannon Ellis as Secretary
28 March 2002
Resigned Markham, Neal as Director
28 March 2002
Resigned Allinson, David as Director
11 March 2002
Resigned Warrington, Brian as Director
8 February 2002
Resigned Laycock, Michael John as Director
31 January 2002
Resigned Douglass, Peter William as Director
9 January 2002
Appointed Barnett, Harold as Director
9 January 2002
Appointed Fitzsimmons, Neil as Director
9 January 2002
Appointed Ramsay Connell, Roger as Director
9 January 2002
Appointed Harrison, Peter Robert as Director
9 January 2002
Appointed Lewis, Alun Watkin as Director
9 January 2002
Resigned Bannister, William Henry as Director
9 January 2002
Appointed Mackinnon, Rhoderick John as Director
9 January 2002
Resigned Maunders, John Ware as Director
9 January 2002
Appointed Harvey, Barry Kendrick as Director
9 January 2002
Appointed Powell, Michael Robert as Director
28 November 2001
Resigned Thompson, Christopher as Director
27 January 2000
Appointed Laycock, Michael John as Director
27 January 2000
Appointed Thompson, Christopher as Director
15 July 1999
Appointed Warrington, Brian as Director
26 March 1999
Resigned Gall, Terence as Director
26 March 1999
Resigned Parlour, John Leslie 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
20 August 1998
Appointed Swanson, John Stewart Richardson as Director
27 April 1994
Resigned Coles, John Howard as Director
25 June 1992
Appointed Evans, Stephen Geoffrey as Director
25 June 1992
Resigned Emmett, Paul David as Director
25 June 1992
Appointed Stubbs, Norman Alan as Director
25 June 1992
Appointed Markham, Neal as Director
25 June 1992
Appointed Douglass, Peter William as Director
25 June 1992
Appointed Evans, Stephen Geoffrey as Secretary
25 June 1992
Appointed Coles, John Howard as Director
25 June 1992
Appointed Parlour, John Leslie as Director
25 June 1992
Appointed Gall, Terence as Director
25 June 1992
Appointed Allinson, David as Director
25 June 1992
Resigned Emmett, Paul David as Secretary
25 June 1992
Resigned Smart, Peter Charles as Director
7 May 1992
Appointed Emmett, Paul David as Secretary
7 May 1992
Appointed Smart, Peter Charles as Director
7 May 1992
Appointed Emmett, Paul David as Director
7 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1992
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 1079513

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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