CALDER GRANGE (BILLINGTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hertford Company Secretaries Limited R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

Show resigned officers

						Status
Carl Woodbridge	Director	British	United Kingdom	39	5 Aug 2025	Active
David Andrew Faraday	Director	British	United Kingdom	49	11 Dec 2024	Active
Hertford Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Jun 2022	Active
John Richard Handley	Director	British	United Kingdom	47	15 May 2024	Active
Steven Robert Jackson	Director	British	England	61	8 May 2024	Active
Tracy Elizabeth Moore	Director	British	United Kingdom	44	11 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active

Notified 22 Jun 2022

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

CALDER GRANGE (BILLINGTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Officers	Appointment of Mr Carl Woodbridge as director on 2025-08-05	View(2 pages)
15 Jul 2025	Officers	Termination of Taranjit Singh Tiwana as director on 2025-06-27	View(1 page)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
24 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
9 Jan 2025	Officers	Termination of James Whiteley as director on 2025-01-09	View(1 page)