TAY HOMES (NORTH WEST) LIMITED (02189721)

TAY HOMES (NORTH WEST) LIMITED

Company summary

Company number: 02189721
Status: ACTIVE
Incorporated / age: 6 November 198738 years
Registered office: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
TROWMARSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	17 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	31 Jul 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
EVANS, Stephen Geoffrey RESIGNED	Secretary		30 Apr 2002			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	30 Apr 2002	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
BANNISTER, William Henry RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	July 1949	28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
BRAND, William John RESIGNED	Director	09 Jan 2002	01 Dec 2010	England	December 1953	Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA
CAMPBELL KELLY, David John RESIGNED	Director	09 Jan 2002	18 Mar 2009		September 1957	Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
CRANMER, Stephen RESIGNED	Director		06 Nov 1998		March 1953	9 Alumbrook Avenue, Holmes Chapel, Crewe, Cheshire, CW4 7BX
DAVIES, Helen RESIGNED	Director	28 Jun 2010	31 Jul 2025	United Kingdom	March 1966	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
DAY, Jacqueline May RESIGNED	Director	09 Jan 2002	28 May 2003	United Kingdom	April 1958	The Stumps, Totteridge Common, High Wycombe, Buckinghamshire, HP13 7QG
ELLIS, Mark Duncan RESIGNED	Director		23 Oct 1998		April 1962	Pinetrees Brook Way, Nantwich, Cheshire, CW5 7BF
FITZSIMMONS, Neil RESIGNED	Director	09 Jan 2002	11 Mar 2005	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
GRIFFITHS, Martin Paul RESIGNED	Director		05 Jul 1999		July 1954	The Hawthorns Bedcroft, Barlaston, Stoke On Trent, Staffordshire, ST12 9AL
HURLEY, Colin Anthony RESIGNED	Director	27 Jan 1994	01 Feb 1996		May 1942	234 Ashley Meadow, Haslington, Crewe, Cheshire, CW1 1RH
LEWIS, Alun Watkin RESIGNED	Director	09 Jan 2002	14 Jun 2002	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
LOCKE, Gregson Horace RESIGNED	Director	09 Jan 2002	12 Nov 2002	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MAUNDERS, John Ware RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	January 1945	Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
MICKLEWRIGHT, Graham RESIGNED	Director	30 Jun 2009	01 Dec 2010	United Kingdom	March 1962	75 Rugeley Road, Burntwood, Staffordshire, WS7 9BW
PARLOUR, John Leslie RESIGNED	Director		17 Dec 1993		January 1949	Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX
POWELL, Michael Robert RESIGNED	Director	09 Jan 2002	17 Feb 2007	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
SCOTT, Michael Ian RESIGNED	Director	21 Aug 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SMITH, Geoffrey William Craven RESIGNED	Director	10 Jan 2001	31 Jan 2002		March 1946	Mendips 7 Abbotts Close, Titchmarsh, Northamptonshire, NN14 3AW
STUBBS, Norman Alan RESIGNED	Director		11 Mar 1999	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
SWANSON, John Stewart Richardson RESIGNED	Director	20 Aug 1998	11 Mar 1999	England	January 1945	The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England
TUTTE, John Frederick RESIGNED	Director	09 Jan 2002	26 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WALLS, David James RESIGNED	Director		16 Jan 1997	England	October 1957	The Gables, 6 Chartwell Park, Sandbach, Cheshire, CW11 4ZP
WARRINGTON, Brian RESIGNED	Director	15 Jul 1999	11 Mar 2002		December 1948	10 Gilbert Road, Hale, Cheshire, WA15 9NR
WILLIAMS, Malcolm RESIGNED	Director		04 Jul 1998		August 1949	29a Ullswater Road, Congleton, Cheshire, CW2 4LX
WINSTANLEY, Trevor George RESIGNED	Director	01 Apr 1997	05 Jul 1999		July 1954	10 Hoskings Close, Stone, Staffordshire, ST15 8FS
WINSTANLEY, Trevor George RESIGNED	Director		23 Jul 1993		July 1954	10 Elmwood Grove, Winsford, Cheshire, CW7 3UD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1997	Outstanding
04 Aug 1997	Outstanding
07 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1996	Outstanding
03 Jul 1996	Outstanding
06 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 1995	Outstanding
03 Jul 1995	Outstanding
30 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 1993	Outstanding
25 Mar 1993	Outstanding
25 Mar 1993	Outstanding
25 Mar 1993	Outstanding
25 Mar 1993	Outstanding
25 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 1991	Outstanding
01 Feb 1991	Outstanding
04 Apr 1990	Outstanding
30 Mar 1990	Outstanding
25 Jan 1990	Outstanding
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	17 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	31 Jul 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
EVANS, Stephen Geoffrey RESIGNED	Secretary		30 Apr 2002			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	30 Apr 2002	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
BANNISTER, William Henry RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	July 1949	28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
BRAND, William John RESIGNED	Director	09 Jan 2002	01 Dec 2010	England	December 1953	Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA
CAMPBELL KELLY, David John RESIGNED	Director	09 Jan 2002	18 Mar 2009		September 1957	Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
CRANMER, Stephen RESIGNED	Director		06 Nov 1998		March 1953	9 Alumbrook Avenue, Holmes Chapel, Crewe, Cheshire, CW4 7BX
DAVIES, Helen RESIGNED	Director	28 Jun 2010	31 Jul 2025	United Kingdom	March 1966	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
DAY, Jacqueline May RESIGNED	Director	09 Jan 2002	28 May 2003	United Kingdom	April 1958	The Stumps, Totteridge Common, High Wycombe, Buckinghamshire, HP13 7QG
ELLIS, Mark Duncan RESIGNED	Director		23 Oct 1998		April 1962	Pinetrees Brook Way, Nantwich, Cheshire, CW5 7BF
FITZSIMMONS, Neil RESIGNED	Director	09 Jan 2002	11 Mar 2005	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
GRIFFITHS, Martin Paul RESIGNED	Director		05 Jul 1999		July 1954	The Hawthorns Bedcroft, Barlaston, Stoke On Trent, Staffordshire, ST12 9AL
HURLEY, Colin Anthony RESIGNED	Director	27 Jan 1994	01 Feb 1996		May 1942	234 Ashley Meadow, Haslington, Crewe, Cheshire, CW1 1RH
LEWIS, Alun Watkin RESIGNED	Director	09 Jan 2002	14 Jun 2002	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
LOCKE, Gregson Horace RESIGNED	Director	09 Jan 2002	12 Nov 2002	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MAUNDERS, John Ware RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	January 1945	Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
MICKLEWRIGHT, Graham RESIGNED	Director	30 Jun 2009	01 Dec 2010	United Kingdom	March 1962	75 Rugeley Road, Burntwood, Staffordshire, WS7 9BW
PARLOUR, John Leslie RESIGNED	Director		17 Dec 1993		January 1949	Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX
POWELL, Michael Robert RESIGNED	Director	09 Jan 2002	17 Feb 2007	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
SCOTT, Michael Ian RESIGNED	Director	21 Aug 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SMITH, Geoffrey William Craven RESIGNED	Director	10 Jan 2001	31 Jan 2002		March 1946	Mendips 7 Abbotts Close, Titchmarsh, Northamptonshire, NN14 3AW
STUBBS, Norman Alan RESIGNED	Director		11 Mar 1999	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
SWANSON, John Stewart Richardson RESIGNED	Director	20 Aug 1998	11 Mar 1999	England	January 1945	The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England
TUTTE, John Frederick RESIGNED	Director	09 Jan 2002	26 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WALLS, David James RESIGNED	Director		16 Jan 1997	England	October 1957	The Gables, 6 Chartwell Park, Sandbach, Cheshire, CW11 4ZP
WARRINGTON, Brian RESIGNED	Director	15 Jul 1999	11 Mar 2002		December 1948	10 Gilbert Road, Hale, Cheshire, WA15 9NR
WILLIAMS, Malcolm RESIGNED	Director		04 Jul 1998		August 1949	29a Ullswater Road, Congleton, Cheshire, CW2 4LX
WINSTANLEY, Trevor George RESIGNED	Director	01 Apr 1997	05 Jul 1999		July 1954	10 Hoskings Close, Stone, Staffordshire, ST15 8FS
WINSTANLEY, Trevor George RESIGNED	Director		23 Jul 1993		July 1954	10 Elmwood Grove, Winsford, Cheshire, CW7 3UD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom