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BEAZER HOMES REIGATE LIMITED

Learn more about BEAZER HOMES REIGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

BEAZER HOMES REIGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00153009
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.06
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

ELKINGTON DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1997.07.05
IND COOPE (OXFORD & WEST) LIMITED
LEGAL CHARGE - Outstanding on 1998.04.07
MCLEAN HOMES SOUTH EAST LIMITED
LEGAL CHARGE - Outstanding on 1998.09.10

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6050000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, ST JAMES HOUSE, THE SQUARE, BATH, AVON BA2 3SB
Form type: 287
Date: 2001.05.29

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.10.22
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL PETER GREENAWAY (current)
Director, MANAGING DIRECTOR, 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BRIAN ARMSTRONG (resigned)
Secretary, 1997.10.23 - 1998.02.23
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
BRIAN ARMSTRONG (resigned)
Secretary, 1999.06.30 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
JEREMY ROBIN JOHN DOUSE (resigned)
Secretary, ACCOUNTANT, 1992.06.01 - 1993.06.30
4A BANGALORE STREET PUTNEY , LONDON
SW15 1QE
JANE CAROLINE GIBSON (resigned)
Secretary, 1994.09.06 - 1996.04.30
16 LARKFIELD , EWHURST
GU6 7QU, SURREY
CHARLES WILLIAM HAMSHAW THOMAS (resigned)
Secretary, 1994.07.13 - 1994.09.06
BOWD FARM DOYNTON , BRISTOL
BS15 5SX, AVON
STEPHEN LESLIE HENSHAW (resigned)
Secretary, ACCOUNTANT, 1996.06.24 - 1997.10.23
125 BLAKES FARM ROAD SOUTHWATER , HORSHAM
RH13 7GU, WEST SUSSEX
SEAN MILLGATE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.06.30
11 BOWMANS CLOSE , STEYNING
BN44 3SR, WEST SUSSEX
MOWLEM SECRETARIAT LIMITED (resigned)
Secretary, 1993.07.01 - 1994.07.13
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
BRIAN DENNIS THOMSON (resigned)
Secretary, 1996.05.01 - 1996.06.24
17 GUYHURST SPINNEY THAKEHAM , PULBOROUGH
RH20 7EL, WEST SUSSEX
RAYMOND GEORGE WHITE (resigned)
Secretary, 1991.06.10 - 1992.04.30
AUTUMN COTTAGE LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EQ, SURREY
EDWARD FRANCIS AYRES (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.03.04 - 1999.03.26
22 RENNETS WOOD ROAD , LONDON
SE9 2ND
SYDNEY BARRACLOUGH (resigned)
Director, CHARTERED SURVEYOR, 1993.01.01 - 1994.01.01
6 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
THERESA MARY BURNELL (resigned)
Director, SALES DIRECTOR, 1995.07.01 - 1999.06.30
GREATWOOD 209 BROX ROAD , OTTERSHAW
KT16 0RD, SURREY
BRIAN JOHN CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.06 - 1995.02.06
8 COLMAN CLOSE EPSOM DOWNS , EPSOM
KT18 5UT, SURREY
ROGER DAVID CLARK (resigned)
Director, CHARTERED SURVEYOR, 1991.06.10 - 1994.06.29
SKERRIES BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AX, SURREY
JEREMY ROBIN JOHN DOUSE (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1993.06.30
4A BANGALORE STREET PUTNEY , LONDON
SW15 1QE
STEPHEN JOHN DYMOTT (resigned)
Director, ACCOUNTANT, 1995.11.27 - 1996.05.31
16 TWINFLOWER WALNUT TREE , MILTON KEYNES
MK7 7LH, BUCKINGHAMSHIRE
DAVID JOHN EVANS (resigned)
Director, TECHNICAL DIRECTOR, 1995.02.17 - 1997.02.21
HURST MILLERS LANE , OUTWOOD
RH1 5PU, SURREY
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
ROBERT NIGEL FISH (resigned)
Director, FINANCE DIRECTOR, 1993.10.11 - 1994.10.31
STROMNESS SANDY LANE, KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
GARY ARTHUR FREEMAN (resigned)
Director, GENERAL MANAGER/COMMERCIAL DIR, 1993.01.01 - 1994.10.25
59 WORLEBURY HILL ROAD , WESTON SUPER MARE
BS22 9ST, AVON
GEOFFREY GREWER (resigned)
Director, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
STEPHEN LESLIE HENSHAW (resigned)
Director, ACCOUNTANT, 1996.06.24 - 1997.10.23
125 BLAKES FARM ROAD SOUTHWATER , HORSHAM
RH13 7GU, WEST SUSSEX
COLIN MICHAEL HONAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.06 - 1995.12.19
HADFELD ORCHARD HATFIELD , NORTON
WR5 2PZ, WORCESTERSHIRE
RAYMOND CHARLES HOUSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1992.09.14
65 MILECROSS ROAD , NEWTOWNARDS
BT23 4SR, COUNTY DOWN
NORTHERN IRELAND
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
SEAN MILLGATE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.06.30
11 BOWMANS CLOSE , STEYNING
BN44 3SR, WEST SUSSEX
STEPHEN CHARLES PUTNAM (resigned)
Director, 1998.03.16 - 1999.06.30
6 VANDYKE CLOSE , REDHILL
RH1 2DS, SURREY
CHRISTOPHER WILLIAM READER (resigned)
Director, COMPANY DIRECTOR, 1994.09.06 - 1998.11.30
7 THE MILLERS YAPTON , ARUNDEL
BN18 0LE, WEST SUSSEX
JOHN ANDREW SCOTT (resigned)
Director, DIVISIONAL DIRECTOR, 1994.01.01 - 1994.07.21
3 KINEDALE PARK , BALLYNAHINCH
BT24 8YS, COUNTY DOWN

Companies near to BEAZER HOMES REIGATE ltd.

Information about the Private Limited Company BEAZER HOMES REIGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data