• UK
  • RADLEIGH CONSTRUCTION LIMITED - Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom

Company Information

Company registration number
04219460
Company Status
LIVE
Country
United Kingdom
Registered Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
Wales
Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales UK

Management

Managing Directors
DAVIES, Helen
PRATT, Matthew John
COKER, Michael John
Company secretaries
FORD, Bethany

Company Details

Type of Business
ltd
Incorporated
2001-05-18
Age Of Company
2001-05-18 22 years
SIC/NACE
41201

Ownership

Shareholders
HB (HDG) LIMITED (-%) United Kingdom,Deeside,CH5 3RX,null,Ewloe,St. Davids Park,Redrow House
REDROW HOMES LIMITED (100.00%) United Kingdom,Deeside,CH5 3RX,null,Ewloe,St. Davids Park,Redrow House
ARK CAPITAL LIMITED (-%) United Kingdom,Leicester,LE19 IWL,null,null,Meridian Busness Park,Ashcroft House Ervington Court
Beneficial Owners
Redrow Homes Limited

Jurisdiction Particularities

Company Name (english)
Radleigh Construction Limited
Additional Status Details
Active
Previous Names
YEW CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

RADLEIGH CONSTRUCTION LIMITED Company Description

RADLEIGH CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04219460. Its current trading status is "live". It was registered 2001-05-18. It was previously called YEW CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Redrow House .
More information

Get RADLEIGH CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Radleigh Construction Limited - Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom

2001-05-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • accounts-with-accounts-type-dormant (2023-11-17) - AA

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  • termination-secretary-company-with-name-termination-date (2023-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-30) - AP03

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-28) - AA

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  • accounts-with-accounts-type-dormant (2021-12-24) - AA

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  • accounts-with-accounts-type-dormant (2021-03-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-full (2019-05-29) - AA

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • mortgage-satisfy-charge-full (2017-01-16) - MR04

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-03) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

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  • second-filing-of-director-appointment-with-name (2017-02-28) - RP04AP01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • change-account-reference-date-company-current-extended (2017-10-18) - AA01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • mortgage-satisfy-charge-full (2015-07-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-23) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2013-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • auditors-resignation-company (2012-06-29) - AUD

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • legacy (2009-05-29) - 363a

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  • accounts-with-accounts-type-full (2009-05-19) - AA

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  • legacy (2008-05-20) - 225

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  • accounts-with-accounts-type-full (2008-05-06) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-06-01) - 363a

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • accounts-with-accounts-type-full (2006-05-24) - AA

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  • legacy (2006-05-22) - 363a

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  • legacy (2006-05-22) - 288c

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-full (2005-01-25) - AA

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  • legacy (2004-05-21) - 363s

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  • accounts-with-accounts-type-small (2004-02-08) - AA

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  • legacy (2003-10-10) - 287

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  • legacy (2003-05-29) - 363s

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  • accounts-with-accounts-type-small (2003-03-20) - AA

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  • legacy (2002-05-24) - 363s

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  • legacy (2002-08-10) - 287

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  • legacy (2001-11-28) - 395

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  • legacy (2001-09-25) - 288a

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  • certificate-change-of-name-company (2001-09-25) - CERTNM

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  • legacy (2001-06-28) - 88(2)R

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  • legacy (2001-06-26) - 225

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  • legacy (2001-06-26) - 287

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  • legacy (2001-06-19) - 395

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  • legacy (2001-06-08) - 287

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  • legacy (2001-05-25) - 288b

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  • legacy (2001-05-25) - 288a

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  • legacy (2001-05-25) - 287

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  • incorporation-company (2001-05-18) - NEWINC

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