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BOVIS HOMES GROUP PLC

Learn more about BOVIS HOMES GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, NORTH ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ

BOVIS HOMES GROUP PLC on the map

Company type: Public Limited Company
Company number: 00306718
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.04
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1970.06.15

List of company documents:

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29/03/16 STATEMENT OF CAPITAL GBP 67190385.5
Form type: SH01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 67190385.5
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02/02/16 STATEMENT OF CAPITAL GBP 67190092
Form type: SH01
Date: 2016.02.05
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02/02/16 STATEMENT OF CAPITAL GBP 67190092
Form type: SH01
Date: 2016.02.05
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21/12/15 STATEMENT OF CAPITAL GBP 67189830.5
Form type: SH01
Date: 2015.12.22
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21/12/15 STATEMENT OF CAPITAL GBP 67189751.5
Form type: SH01
Date: 2015.12.22
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27/11/15 STATEMENT OF CAPITAL GBP 67189657.5
Form type: SH01
Date: 2015.11.27
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29/10/15 STATEMENT OF CAPITAL GBP 67189421.5
Form type: SH01
Date: 2015.10.30
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29/10/15 STATEMENT OF CAPITAL GBP 67187421.5
Form type: SH01
Date: 2015.10.30
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29/10/15 STATEMENT OF CAPITAL GBP 67184921.5
Form type: SH01
Date: 2015.10.30
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19/10/15 STATEMENT OF CAPITAL GBP 67182921.5
Form type: SH01
Date: 2015.10.20
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07/10/15 STATEMENT OF CAPITAL GBP 67181921.5
Form type: SH01
Date: 2015.10.08
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29/09/15 STATEMENT OF CAPITAL GBP 67179921.5
Form type: SH01
Date: 2015.10.01
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11/09/15 STATEMENT OF CAPITAL GBP 67179717.5
Form type: SH01
Date: 2015.09.11
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08/09/15 STATEMENT OF CAPITAL GBP 67178217.5
Form type: SH01
Date: 2015.09.09
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01/09/15 STATEMENT OF CAPITAL GBP 67176217.5
Form type: SH01
Date: 2015.09.01
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25/08/15 STATEMENT OF CAPITAL GBP 67176119
Form type: SH01
Date: 2015.08.26
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03/08/15 STATEMENT OF CAPITAL GBP 67174119
Form type: SH01
Date: 2015.08.04
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03/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.21
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29/06/15 STATEMENT OF CAPITAL GBP 67174013
Form type: SH01
Date: 2015.07.02
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29/06/15 STATEMENT OF CAPITAL GBP 67172535.5
Form type: SH01
Date: 2015.07.02
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26/06/15 STATEMENT OF CAPITAL GBP 67169336.5
Form type: SH01
Date: 2015.07.02
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26/06/15 STATEMENT OF CAPITAL GBP 67168864
Form type: SH01
Date: 2015.07.02
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18/06/15 STATEMENT OF CAPITAL GBP 67166579
Form type: SH01
Date: 2015.06.18
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18/06/15 STATEMENT OF CAPITAL GBP 67164176
Form type: SH01
Date: 2015.06.18
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12/06/15 STATEMENT OF CAPITAL GBP 67155722
Form type: SH01
Date: 2015.06.15
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12/06/15 STATEMENT OF CAPITAL GBP 67150722
Form type: SH01
Date: 2015.06.15
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11/06/15 STATEMENT OF CAPITAL GBP 67148222
Form type: SH01
Date: 2015.06.11
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11/06/15 STATEMENT OF CAPITAL GBP 67148084.5
Form type: SH01
Date: 2015.06.11
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04/06/15 STATEMENT OF CAPITAL GBP 67145799.5
Form type: SH01
Date: 2015.06.04
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04/06/15 STATEMENT OF CAPITAL GBP 67141271.5
Form type: SH01
Date: 2015.06.04
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03/06/15 STATEMENT OF CAPITAL GBP 67134965
Form type: SH01
Date: 2015.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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03/06/15 STATEMENT OF CAPITAL GBP 67131577
Form type: SH01
Date: 2015.06.03
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03/06/15 STATEMENT OF CAPITAL GBP 67123187.5
Form type: SH01
Date: 2015.06.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
Form type: TM01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED MR EARL SIBLEY
Form type: AP01
Date: 2015.04.21
£2.95
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AUD STAT 519
Form type: MISC
Date: 2015.04.21
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DIRECTOR APPOINTED MR RALPH GRAHAM FINDLAY
Form type: AP01
Date: 2015.04.17
£2.95
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16/04/15 STATEMENT OF CAPITAL GBP 67122687.5
Form type: SH01
Date: 2015.04.16
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01/04/15 STATEMENT OF CAPITAL GBP 67122187.5
Form type: SH01
Date: 2015.04.08
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SECTION 519
Form type: MISC
Date: 2015.03.31
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12/03/15 STATEMENT OF CAPITAL GBP 67122021.5
Form type: SH01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
Form type: TM01
Date: 2015.03.09
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06/03/15 STATEMENT OF CAPITAL GBP 67118021.5
Form type: SH01
Date: 2015.03.09
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22/12/14 STATEMENT OF CAPITAL GBP 67114021.5
Form type: SH01
Date: 2014.12.23
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22/12/14 STATEMENT OF CAPITAL GBP 67107021.5
Form type: SH01
Date: 2014.12.23
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10/12/14 STATEMENT OF CAPITAL GBP 67099521.5
Form type: SH01
Date: 2014.12.11
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08/12/14 STATEMENT OF CAPITAL GBP 67097521.5
Form type: SH01
Date: 2014.12.09
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02/12/14 STATEMENT OF CAPITAL GBP 67097021.5
Form type: SH01
Date: 2014.12.03
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02/12/14 STATEMENT OF CAPITAL GBP 67095521.5
Form type: SH01
Date: 2014.12.03
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02/12/14 STATEMENT OF CAPITAL GBP 67094021.5
Form type: SH01
Date: 2014.12.02
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02/12/14 STATEMENT OF CAPITAL GBP 67093553.5
Form type: SH01
Date: 2014.12.02
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03/11/14 STATEMENT OF CAPITAL GBP 67092746.5
Form type: SH01
Date: 2014.11.03
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03/11/14 STATEMENT OF CAPITAL GBP 67092512.5
Form type: SH01
Date: 2014.11.03
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21/10/14 STATEMENT OF CAPITAL GBP 67090494.5
Form type: SH01
Date: 2014.10.23
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21/10/14 STATEMENT OF CAPITAL GBP 67088994.5
Form type: SH01
Date: 2014.10.23
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01/10/14 STATEMENT OF CAPITAL GBP 67087494.5
Form type: SH01
Date: 2014.10.01
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19/09/14 STATEMENT OF CAPITAL GBP 67086494.5
Form type: SH01
Date: 2014.09.23
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02/09/14 STATEMENT OF CAPITAL GBP 67084494.5
Form type: SH01
Date: 2014.09.03

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Company directors and board members:

MARTIN TREVOR DIGBY PALMER (current)
Secretary, CHARTERED SECRETARY, 2001.12.01
HILL HOUSE CROOK ROAD BRENCHLEY , TONBRIDGE
TN12 7BS, KENT
MARGARET CHRISTINE BROWNE (current)
Director, CHIEF OPERATING OFFICER, TUI AVIATION, 2014.09.01
3 KNOCKBUCKLE LANE , KILMACOLM
PA13 4JS, RENFREWSHIRE
SCOTLAND
RALPH GRAHAM FINDLAY (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.07
THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
ALASTAIR DAVID LYONS (current)
Director, COMPANY CHAIRMAN, 2008.10.01
THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
ENGLAND
DAVID JAMES RITCHIE (current)
Director, CHARTERED ACCOUNTANT, 2002.07.01
SCUFFITS ELPHICKS FARM WEST STREET , HUNTON
ME15 0SB, KENT
EARL SIBLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.16
THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
IAN PAUL TYLER (current)
Director, COMPANY DIRECTOR, 2013.11.29
THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
JOHN MICHAEL EMERY (resigned)
Secretary, 1996.07.01 - 2002.01.03
THE MODEL BARN HOUSE THE JEPHSONS, SHAKERS LANE , LONG ITCHINGTON SOUTHAM
CV47 9QB, WARWICKSHIRE
KENNETH ROY PARSONS (resigned)
Secretary, 1993.09.14 - 1996.07.01
HAWTHORNE COTTAGE RIPPLE , TEWKESBURY
GL20 6AY, GLOUCESTERSHIRE
RONALD NORMAN WALFORD (resigned)
Secretary, 1991.05.24 - 1993.09.14
12 GOPSHILL LANE GRETTON , CHELTENHAM
GL54 5ET, GLOUCESTERSHIRE
PETER DENNIS BAKER (resigned)
Director, 1996.07.01 - 2002.02.01
HOLT FARM STOW ROAD ALDERTON , TEWKESBURY
GL20 8NX, GLOUCESTERSHIRE
STEPHEN HARVEY BRAZIER (resigned)
Director, 2001.05.02 - 2004.07.31
RUSSETT HOUSE, 8 MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
NEIL COOPER (resigned)
Director, FINANCE DIRECTOR, 2007.01.02 - 2010.05.06
20 BRATTLE WOOD , SEVENOAKS
TN13 1QU, KENT
JAMES EDWARD DITHERIDGE (resigned)
Director, 1996.07.01 - 2001.03.31
74 FOXHOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RD, WEST MIDLANDS
JOHN MICHAEL EMERY (resigned)
Director, SOLICITOR, 1996.07.01 - 2002.01.03
THE MODEL BARN HOUSE THE JEPHSONS, SHAKERS LANE , LONG ITCHINGTON SOUTHAM
CV47 9QB, WARWICKSHIRE
MALCOLM ROBERT HARRIS (resigned)
Director, 1996.06.28 - 2013.11.29
OLD FARMHOUSE OLD FARM PENSHURST ROAD BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ
JONATHAN STANLEY HILL (resigned)
Director, FINANCE DIRECTOR, 2010.08.23 - 2015.03.06
THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
COLIN PETER HOLMES (resigned)
Director, 2006.12.01 - 2014.05.16
THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
BRIAN MICHAEL JOHNSON (resigned)
Director, 1996.07.01 - 2001.05.02
3 BISHOPS CLEEVE AUSTREY , ATHERSTONE
CV9 3EU, WARWICKSHIRE
LESLEY ANNE MACDONAGH (resigned)
Director, SOLICITOR, 2003.07.04 - 2010.05.06
PEAKE'S FARM SEDGEHILL , SHAFTESBURY
SP7 9HQ, DORSET
TIMOTHY DAVID MELVILLE ROSS (resigned)
Director, 1997.07.11 - 2008.07.02
LITTLE BEVILLS , BURES
CO8 5NN, SUFFOLK
GERALD NIGEL MOBBS (resigned)
Director, QIRECTOR, 1997.02.18 - 2005.09.09
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
MARK PATRICK NICHOLLS (resigned)
Director, 1997.07.11 - 2007.05.11
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
MICHAEL SHARPE (resigned)
Director, 1996.07.01 - 2002.01.31
1 MANOR PLACE GROVESIDE , GREAT BOOKHAM
KT23 4JT, SURREY
NEVILLE TULLAH (resigned)
Director, 1996.07.01 - 1996.08.30
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
RONALD NORMAN WALFORD (resigned)
Director, 1974.08.16 - 2002.06.30
12 GOPSHILL LANE GRETTON , CHELTENHAM
GL54 5ET, GLOUCESTERSHIRE
RONALD NORMAN WALFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.09.14
12 GOPSHILL LANE GRETTON , CHELTENHAM
GL54 5ET, GLOUCESTERSHIRE
PHILIP LESLIE WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.06.28
HALE CROFT STAMAGES LANE PAINSWICK , STROUD
GL6 6XA, GLOUCESTERSHIRE
JOHN ANTHONY WARREN (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2015.05.15
45 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX

Companies near to BOVIS HOMES GROUP PLC

Information about the Public Limited Company BOVIS HOMES GROUP PLC 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: 2016.04.20. Reload the data