1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-10-23 ~ 2011-03-22
IIF 1 - Director → ME
2
- now Appointment / Control BEALAW (804) LIMITED - 2006-04-21
Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, Bath
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200 GBP2024-09-30
Officer
2015-04-01 ~ 2019-06-25
IIF 17 - Director → ME
3
- now Appointment / Control HERITAGE GARDENS (TIPTON) MANAGEMENT COMPANY LIMITED - 2010-10-25 Appointment / Control
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2010-10-25 ~ 2011-04-18
IIF 19 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2009-10-23 ~ 2011-04-18
IIF 13 - Director → ME
2008-10-23 ~ 2011-04-18
IIF 12 - Director → ME
5
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-11-18 ~ 2011-04-18
IIF 2 - Director → ME
6
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-18 ~ 2011-04-18
IIF 11 - Director → ME
7
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-09-01 ~ 2011-04-18
IIF 14 - Director → ME
8
46 Whitchurch Road, Cardiff
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-18 ~ 2010-04-14
IIF 10 - Director → ME
9
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (2 parents)
Equity (Company account)
-758,129 GBP2023-09-30
Officer
2014-08-18 ~ 2023-04-15
IIF 3 - Director → ME
2014-08-18 ~ 2021-09-30
IIF 25 - Secretary → ME
10
REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01 Appointment / Control
NORBRELL LIMITED - 2000-06-26
Redrow House, St Davids Park, Flintshire
Active Corporate (3 parents)
Officer
2009-12-15 ~ 2010-06-25
IIF 9 - Director → ME
11
REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01 Appointment / Control
REDROW HOMES (SW) LIMITED - 2000-06-26
REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
HAYFINE LIMITED - 1988-04-06
Redrow House, St Davids Park, Flintshire
Active Corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-25
IIF 8 - Director → ME
12
HALSALL CONSTRUCTION LIMITED - 2024-09-17 Appointment / Control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,365,570 GBP2015-09-30
Officer
2011-11-21 ~ 2023-04-14
IIF 16 - Director → ME
2012-07-01 ~ 2021-09-30
IIF 23 - Secretary → ME
13
Walker House, Market Place, Somerton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-30 ~ 2023-04-14
IIF 15 - Director → ME
14
- now Appointment / Control PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16 Appointment / Control
SUPERSTEP LIMITED - 2001-02-15 Appointment / Control
1st Floor 25 Camperdown Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
8,000 GBP2017-09-30
Officer
2000-11-10 ~ 2006-03-21
IIF 18 - Director → ME
2000-11-10 ~ 2006-03-21
IIF 22 - Secretary → ME
15
PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24 Appointment / Control
1st Floor 25 Camperdown Street, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
45,000 GBP2024-09-30
Officer
1998-03-31 ~ 2006-03-21
IIF 7 - Director → ME
2001-02-06 ~ 2006-03-21
IIF 24 - Secretary → ME
16
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
569,201 GBP2024-09-30
Officer
2011-11-21 ~ 2023-04-14
IIF 6 - Director → ME
17
- now Appointment / Control SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,780,645 GBP2023-09-30
Officer
2011-11-21 ~ 2023-04-14
IIF 5 - Director → ME
2011-11-21 ~ 2021-09-30
IIF 26 - Secretary → ME
18
- now Appointment / Control HALSALL PROPERTIES LIMITED - 1995-08-30
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
347,649 GBP2022-10-01 ~ 2023-09-30
Officer
2011-11-21 ~ 2023-04-14
IIF 4 - Director → ME
19
3 St. Marks Place, Bath, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2016-04-19 ~ 2019-12-04
IIF 21 - Director → ME
20
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-05 ~ 2011-04-18
IIF 20 - Director → ME