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ST. ANDREWS HOMES LIMITED

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

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

ST. ANDREWS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00359470
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.22
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

THE ENGLISH LIST TOURIST BOARD.
LEGAL CHARGE - Outstanding on 1971.09.28
THE ENGLISH TOURIST BOARD
LEGAL CHARGE - Outstanding on 1972.06.26

List of company documents:

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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.02.18
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 307133
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.12.07
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014
Form type: CH01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.03
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.23
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
Form type: TM01
Date: 2012.07.24
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DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY
Form type: AP01
Date: 2012.07.24
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.30
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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ADOPT ARTICLES 17/12/2009
Form type: RES01
Date: 2010.01.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH03
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 02/03/06
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX
Form type: 287
Date: 2005.05.09
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2005.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, WHITBREAD HOUSE, PARK STREET, WEST, LUTON, BEDS, LU1 3BE
Form type: 287
Date: 2004.04.21
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S366A DISP HOLDING AGM 05/08/03
Form type: ELRES
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/03
Document type: ANNOTATION
Date: 2004.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10

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Company directors and board members:

RUSSELL WILLIAM FAIRHURST (current)
Secretary, 2004.01.30
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Secretary, 2004.01.30
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER JOHN DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.07.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (resigned)
Secretary, COMPANY SECRETARY, 2000.02.22 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
CHRISTOPHER JAMES STOREY (resigned)
Secretary, 1991.02.05 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2006.10.31 - 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WILLIAM PETER CATESBY (resigned)
Director, MANAGING DIRECTOR, 1997.07.14 - 2000.02.22
BADGERS GREEN 10 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BS, CLEVELAND
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 2004.09.13 - 2007.01.10
CUCKOO MEADOW LITTLE SHARDELOES , OLD AMERSHAM
HP7 0EF, BUCKINGHAMSHIRE
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.18 - 1999.02.02
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
STEVEN PETER LAMBERT (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 2002.02.01 - 2005.05.05
14 HOLBORN CLOSE JERSEY FARM , ST ALBANS
AL4 9YG, HERTFORDSHIRE
ALAN CHARLES PARKER (resigned)
Director, MD WHITBREAD HOTEL COMPANY, 2000.02.22 - 2004.09.13
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ROBERT WILLIAM PARKER (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2001.12.31
41 TORTOISESHELL WAY , BERKHAMSTEAD
HP4 1TB, HERTS
CHRISTOPHER CHARLES BEVAN ROGERS (resigned)
Director, FINANCE DIRECTOR, 2007.01.10 - 2012.07.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
KENNETH NIGEL SPENCER (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 1997.07.14
WEST REEN 13 WEST MEADOWS ROAD , SUNDERLAND
SR6 7TX, TYNE & WEAR
CHRISTOPHER JAMES STOREY (resigned)
Director, COMPANY SECRETARY, 1991.02.05 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
TIMOTHY GRAHAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.05 - 1996.05.01
17 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM
GRAHAM RICHARD LAWSON WINDLE (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.22 - 2006.10.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to ST. ANDREWS HOMES ltd.

Information about the Private Limited Company ST. ANDREWS HOMES 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: 2016.04.28. Reload the data