HARROW ESTATES PLC

Company summary

Company number: 06825371
Status: ACTIVE
Incorporated / age: 20 February 200917 years
Registered office: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Nature of business
Development of building projects
Previous company names
HARROW ESTATES LIMITED
BRAND NEW CO (420) 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
LARKIN, Julian Anthony ACTIVE	Director	01 Jul 2018		United Kingdom	December 1967	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
NICHOLLS, Mark Leslie ACTIVE	Director	20 Sep 2009		United Kingdom	March 1972	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, 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	31 Dec 2015	30 Nov 2023			Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
FAIRCLOUGH, Vincent William RESIGNED	Secretary	23 Oct 2009	31 Dec 2015			Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
RAFTERY, Paul Matthew RESIGNED	Nominee Secretary	20 Feb 2009	20 Sep 2009			9 Redcourt Avenue, Didsbury, Manchester, M20 3QL
DALY, Jennifer RESIGNED	Director	20 Sep 2009	09 May 2014	England	April 1970	Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom
FAIRCLOUGH, Vincent William RESIGNED	Director	20 Sep 2009	31 Dec 2015	England	June 1950	Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom
HEATH, William Robert RESIGNED	Director	12 Oct 2017	01 Dec 2020	England	September 1979	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
MARSDEN, Peter RESIGNED	Director	24 Aug 2015	30 Sep 2019	United Kingdom	January 1979	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
MASTERS, Jonathan Roderick Charles RESIGNED	Director	23 Nov 2010	04 Jul 2011	England	June 1959	Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom
MORGAN, Stephen Peter RESIGNED	Director	20 Sep 2009	31 Mar 2019	England	November 1952	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PRATT, Matthew John RESIGNED	Director	05 Nov 2024	01 Jul 2025	England	July 1975	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
RICHMOND, Barbara Mary RESIGNED	Director	30 Jan 2012	21 Aug 2025	United Kingdom	July 1960	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
RIDING, Michael James RESIGNED	Director	28 Feb 2013	30 Jun 2018	United Kingdom	February 1961	Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
THOMPSON, Alan Christopher RESIGNED	Director	20 Feb 2009	20 Sep 2009	United Kingdom	March 1949	21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

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

LARKIN, Julian Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

NICHOLLS, Mark Leslie ACTIVE
Role: Director
Appointed on: 20 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, 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: 31 Dec 2015
Resigned on: 30 Nov 2023
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

FAIRCLOUGH, Vincent William RESIGNED
Role: Secretary
Appointed on: 23 Oct 2009
Resigned on: 31 Dec 2015
Address: Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

RAFTERY, Paul Matthew RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2009
Resigned on: 20 Sep 2009
Address: 9 Redcourt Avenue, Didsbury, Manchester, M20 3QL

DALY, Jennifer RESIGNED
Role: Director
Appointed on: 20 Sep 2009
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: April 1970
Address: Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom

FAIRCLOUGH, Vincent William RESIGNED
Role: Director
Appointed on: 20 Sep 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1950
Address: Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom

HEATH, William Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: September 1979
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

MARSDEN, Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

MASTERS, Jonathan Roderick Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 04 Jul 2011
Country of Residence: England
Date of birth: June 1959
Address: Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, United Kingdom

MORGAN, Stephen Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: November 1952
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 05 Nov 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

RIDING, Michael James RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

THOMPSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 20 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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