REDROW REAL ESTATE LIMITED

Company summary

Company number: 03996541
Status: ACTIVE
Incorporated / age: 18 May 200026 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:03 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, St Davids Park, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
REDROW REGENERATION (BARKING) LIMITED
UC (BARKING) LIMITED
ACRE 382 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
STONE, Timothy Huw ACTIVE	Director	27 Jun 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	11 Jan 2006	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
GEORGE, Timothy Francis RESIGNED	Secretary	06 Sep 2005	11 Jan 2006			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
RICHTER, Sharon RESIGNED	Secretary	07 Jul 2000	06 Sep 2005			Flat 5 San Remo Mansions, San Remo Parade, Westcliffe On Sea, Essex, SS0 7RE
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	18 May 2000	07 Jul 2000			Acre House, 11-15 William Road, London, NW1 3ER
CALLADINE, Matthew RESIGNED	Director	01 Sep 2009	08 Jan 2012	United Kingdom	May 1974	Redrow House, St Davids Park, Flintshire, CH5 3RX
COPE, Graham Anthony RESIGNED	Director	12 Apr 2010	30 Nov 2023	United Kingdom	February 1964	Redrow House, St Davids Park, Flintshire, CH5 3RX
COPE, Graham Anthony RESIGNED	Director	11 Jan 2006	12 Jan 2006	United Kingdom	February 1964	Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD
DAVIES, Helen RESIGNED	Director	10 Jan 2012	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX
DYTOR, Kenneth William RESIGNED	Director	07 Jul 2000	11 Jan 2006	England	February 1957	132 Gloucester Avenue, Primrose Hill, London, NW1 8JA
EASTWOOD, Simon Paul RESIGNED	Director	06 Sep 2005	11 Jan 2006	United Kingdom	January 1957	Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE
GASKIN, Alastair Stephen RESIGNED	Director	13 Jun 2003	11 Jan 2006		December 1962	90 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW
IRELAND, John Patrick, Mr. RESIGNED	Director	11 Jan 2006	01 Sep 2010	United Kingdom	December 1953	Dolphin House, 5 The Green, Weston By Welland, Market Harborough, Leicestershire, LE16 8HS, United Kingdom
MANN, John Richard RESIGNED	Director	01 Sep 2010	31 Jul 2025	England	April 1968	Redrow House, St Davids Park, Flintshire, CH5 3RX
NAYLOR, Claire Louise RESIGNED	Nominee Director	18 May 2000	07 Jul 2000		September 1975	30 Portelet Road, London, E1 4ER
NOAKES, Colin RESIGNED	Director	01 Oct 2007	31 Aug 2008		June 1945	61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ
ORRISS, Mark William RESIGNED	Director	06 Sep 2005	11 Jan 2006	England	January 1963	18 Forestdale, Southgate, London, N14 7DT
PEDLEY, Paul Louis RESIGNED	Director	11 Jan 2006	17 Sep 2007	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
PRATT, Matthew John RESIGNED	Director	06 Nov 2020	01 Jul 2025	England	July 1975	Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
RICHMOND, Barbara Mary RESIGNED	Director	10 Jan 2012	21 Aug 2025	United Kingdom	July 1960	Redrow House, St Davids Park, Flintshire, CH5 3RX
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St Davids Park, Flintshire, CH5 3RX
RUST, Jonathan Simon David Anthony RESIGNED	Director	05 Jun 2007	13 Feb 2009	United Kingdom	January 1973	17 Hayton Close, Luton, Bedfordshire, LU3 4HD
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
TIMLIN, Mary RESIGNED	Director	01 Sep 2010	09 Nov 2012	England	January 1964	Redrow House, St Davids Park, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	10 Jan 2012	06 Nov 2020	England	June 1956	Redrow House, St Davids Park, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	05 Jun 2007	27 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

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

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 27 Jun 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

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 11 Jan 2006
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

RICHTER, Sharon RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 06 Sep 2005
Address: Flat 5 San Remo Mansions, San Remo Parade, Westcliffe On Sea, Essex, SS0 7RE

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 2000
Resigned on: 07 Jul 2000
Address: Acre House, 11-15 William Road, London, NW1 3ER

CALLADINE, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

COPE, Graham Anthony RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

COPE, Graham Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

DYTOR, Kenneth William RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: February 1957
Address: 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA

EASTWOOD, Simon Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE

GASKIN, Alastair Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 11 Jan 2006
Date of birth: December 1962
Address: 90 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

IRELAND, John Patrick, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Dolphin House, 5 The Green, Weston By Welland, Market Harborough, Leicestershire, LE16 8HS, United Kingdom

MANN, John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1968
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

NAYLOR, Claire Louise RESIGNED
Role: Nominee Director
Appointed on: 18 May 2000
Resigned on: 07 Jul 2000
Date of birth: September 1975
Address: 30 Portelet Road, London, E1 4ER

NOAKES, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Aug 2008
Date of birth: June 1945
Address: 61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ

ORRISS, Mark William RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: January 1963
Address: 18 Forestdale, Southgate, London, N14 7DT

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

RUST, Jonathan Simon David Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 17 Hayton Close, Luton, Bedfordshire, LU3 4HD

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

TIMLIN, Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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