RL

REDROW (SHAREPLAN) LIMITED

Active

Company number 03520984

Flintshire · Incorporated 3 March 1998

Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCONOAK LIMITED · 3 March 1998 – 5 March 1999

Company overview

Incorporated on 3 March 1998 and registered in England and Wales, REDROW (SHAREPLAN) LIMITED remains an active private limited company, now trading for 28 years. It changed its name from MARCONOAK LIMITED on 3 March 1998. Its registered office is at Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Redrow Homes Limited, which holds 75-100% of the shares. The board consists of two British directors: STONE, Timothy Huw (appointed 31 July 2025) and LEWIS, Katie (appointed 17 February 2026). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 23 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LEWIS, Katie
Director
17 February 2026
BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2025
ST
STONE, Timothy Huw
Director
31 July 2025
SM
SCOTT, Michael Ian
Director · Resigned
21 August 2025
FB
FORD, Bethany
Secretary · Resigned
30 November 2023
AD
ARNOLD, David Llewelyn
Director · Resigned
11 March 2005
DH
DAVIES, Helen
Director · Resigned
13 January 2003
CG
COPE, Graham Anthony
Secretary · Resigned
1 January 2003
LA
LEWIS, Alun Watkin
Director · Resigned
11 June 1999
SC
STORRAR, Christopher John
Director · Resigned
11 June 1999
FN
FITZSIMMONS, Neil
Director · Resigned
5 March 1998
WR
WALKER, Rhiannon Ellis
Director · Resigned
5 March 1998
DD
DWYER, Daniel John
Nominee Director · Resigned
3 March 1998
DB
DOYLE, Betty June
Nominee Director · Resigned
3 March 1998

Persons with significant control

PS
Redrow Homes Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Accounts
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Capital
5 March 1999 View
Certificate Change Of Name Company
Change Of Name
4 March 1999 View
Legacy
Annual Return
4 March 1999 View
Memorandum Articles
Incorporation
19 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Address
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Incorporation Company
Incorporation
3 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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