Redrow (Shareplan) Limited

Active03520984 Private limited company

Incorporated: 3 March 1998 (28 years)
Industry: Construction of domestic buildings (41202)
Directors: Timothy Huw Stone
Owned by: Redrow Homes Limited
Accounts type: Dormant
Region: Wales
Address: Redrow House
St Davids Park Ewloe
Flintshire
CH5 3RX

Website & contact details

Group website: redrowhomes.co.uk via Redrow Homes Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 1 August 2025

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Stone, Timothy Huw

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 (14 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

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

Appointed Ford, Bethany as Secretary

30 November 2023

Resigned Cope, Graham Anthony as Secretary

31 March 2010

Resigned Arnold, David Llewelyn as Director

28 August 2008

Resigned Storrar, Christopher John as Director

11 March 2005

Resigned Fitzsimmons, Neil as Director

11 March 2005

Appointed Arnold, David Llewelyn as Director

31 December 2004

Resigned Walker, Rhiannon Ellis as Director

13 January 2003

Resigned Lewis, Alun Watkin as Director

13 January 2003

Appointed Davies, Helen as Director

1 January 2003

Appointed Cope, Graham Anthony as Secretary

31 December 2002

Resigned Walker, Rhiannon Ellis as Secretary

11 June 1999

Appointed Storrar, Christopher John as Director

11 June 1999

Appointed Lewis, Alun Watkin as Director

5 March 1998

Appointed Walker, Rhiannon Ellis as Secretary

5 March 1998

Appointed Fitzsimmons, Neil as Director

5 March 1998

Appointed Walker, Rhiannon Ellis as Director

5 March 1998

Resigned Dwyer, Daniel John as Nominee Secretary

5 March 1998

Resigned Doyle, Betty June as Nominee Director

5 March 1998

Resigned Dwyer, Daniel John as Nominee Director

3 March 1998

Appointed Dwyer, Daniel John as Nominee Secretary

3 March 1998

Appointed Doyle, Betty June as Nominee Director

3 March 1998

Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Redrow Homes Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 1990710

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
13 March 2026	Confirmation statement with no updates	3 March 2026
23 February 2026	Accounts for a dormant company	30 June 2025
18 February 2026	Appointment of a director
13 November 2025	Termination of appointment of a director