Redrow Real Estate Limited

Active03996541 Private limited company
Incorporated
18 May 2000 (26 years)
Previously known as
Redrow Regeneration (Barking) Limited (until 7 March 2012)
UC (Barking) Limited (until 19 January 2006)
Acre 382 Limited (until 17 July 2000)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Also at GWQ Management Limited, Barratt London Limited, Barratt Newcastle Limited · more companies
Director · Appointed 27 June 2025
Also at St. David's Park Limited, Gladman Developments Limited, Redrow Homes Limited · more companies
British
Born September 1978 (48)
Officer history (26 former)
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
Resigned Ford, Bethany as Secretary
31 July 2025
Resigned Mann, John Richard as Director
1 July 2025
Resigned Pratt, Matthew John as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
27 June 2025
Resigned Robinson, Neil as Director
31 December 2023
Appointed Robinson, Neil as Director
30 November 2023
Resigned Cope, Graham Anthony as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
6 November 2020
Resigned Tutte, John Frederick as Director
6 November 2020
Appointed Pratt, Matthew John as Director
9 November 2012
Resigned Timlin, Mary as Director
10 January 2012
Appointed Richmond, Barbara Mary as Director
10 January 2012
Appointed Tutte, John Frederick as Director
10 January 2012
Appointed Davies, Helen as Director
8 January 2012
Resigned Calladine, Matthew as Director
1 September 2010
Appointed Timlin, Mary as Director
1 September 2010
Appointed Mann, John Richard as Director
1 September 2010
Resigned Ireland, John Patrick, Mr. as Director
12 April 2010
Appointed Cope, Graham Anthony as Director
27 November 2009
Resigned Tutte, John Frederick as Director
1 September 2009
Appointed Calladine, Matthew as Director
13 February 2009
31 August 2008
Resigned Noakes, Colin as Director
1 October 2007
Appointed Noakes, Colin as Director
17 September 2007
Resigned Pedley, Paul Louis as Director
5 June 2007
5 June 2007
Appointed Tutte, John Frederick as Director
12 January 2006
Resigned Cope, Graham Anthony as Director
11 January 2006
Resigned Orriss, Mark William as Director
11 January 2006
Resigned Eastwood, Simon Paul as Director
11 January 2006
Appointed Cope, Graham Anthony as Secretary
11 January 2006
Appointed Pedley, Paul Louis as Director
11 January 2006
Resigned Dytor, Kenneth William as Director
11 January 2006
Resigned George, Timothy Francis as Secretary
11 January 2006
Resigned Gaskin, Alastair Stephen as Director
11 January 2006
Appointed Cope, Graham Anthony as Director
11 January 2006
Appointed Ireland, John Patrick, Mr. as Director
6 September 2005
Appointed Eastwood, Simon Paul as Director
6 September 2005
Appointed Orriss, Mark William as Director
6 September 2005
Resigned Richter, Sharon as Secretary
6 September 2005
Appointed George, Timothy Francis as Secretary
13 June 2003
Appointed Gaskin, Alastair Stephen as Director
7 July 2000
Appointed Richter, Sharon as Secretary
7 July 2000
Appointed Dytor, Kenneth William as Director
7 July 2000
Resigned Naylor, Claire Louise as Nominee Director
7 July 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
18 May 2000
Appointed Naylor, Claire Louise as Nominee Director
18 May 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary

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. 5405272

Filings 128

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts29 June 2025
4 July 2026Other filing
Show all 128 filings

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