Radleigh Construction Limited

Active04219460 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 27 June 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Officer history (18 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
Resigned Ford, Bethany as Secretary
1 July 2025
Resigned Pratt, Matthew John as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
29 October 2024
Resigned Coker, Michael John as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
25 May 2023
Appointed Coker, Michael John as Director
22 May 2023
Resigned Wilson, Robert Paul as Director
20 February 2023
Resigned Pask, Martyn Anthony as Director
6 November 2020
Appointed Pratt, Matthew John as Director
6 November 2020
Resigned Tutte, John Frederick as Director
1 December 2019
Resigned Thompson, Warren as Director
1 December 2019
Appointed Pask, Martyn Anthony as Director
20 March 2018
Resigned Heath, William Robert as Director
20 March 2018
Appointed Thompson, Warren as Director
3 February 2017
Appointed Tutte, John Frederick as Director
3 February 2017
Resigned Bell, David William as Secretary
3 February 2017
Appointed Wilson, Robert Paul as Director
3 February 2017
Appointed Davies, Helen as Director
3 February 2017
Appointed Heath, William Robert as Director
3 February 2017
Resigned Neve, Christopher John as Director
3 February 2017
Resigned Finnegan, Thomas Gerard as Director
3 February 2017
Resigned Bell, David William as Director
3 February 2017
Appointed Cope, Graham Anthony as Secretary
20 September 2001
Appointed Neve, Christopher John as Director
18 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
18 May 2001
Appointed Bell, David William as Secretary
18 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
18 May 2001
Appointed Bell, David William as Director
18 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 2001
Appointed Finnegan, Thomas Gerard as Director
18 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1990710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates18 May 2026
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

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