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BOVIS HOMES SOUTH EAST LIMITED

Learn more about BOVIS HOMES SOUTH EAST LIMITED. 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 SOUTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00564904
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.19
last member list: 2015.05.24
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

SINGER AND FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1966.07.18
BANK OF LONDON & SOUTH AMERICA LTD
LEGAL CHARGE - Outstanding on 1970.05.11
BANK OF LONDON & SOUTH AMERICA LTD
UNDERTAKING TO EXECUTE A CHARGE - Outstanding on 1970.12.16
THE BANK OF LONDON & SOUTH AMERICA LTD
NOTICE OF DEPOSIT WITHOUT INSTRUMENT. - Outstanding on 1971.04.05
THE BANK OF LONDON & SOUTH AMERICA LTD
SUPPLEMENTAL DEED - Outstanding on 1971.10.18
BANK OF LONDON & SOUTH AMERICA LTD
MEMO OF CREATING EQUITABLE CHARGE - Outstanding on 1972.05.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 1400
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DIRECTOR APPOINTED MR EARL SIBLEY
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
Form type: TM01
Date: 2015.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2011.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.23
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR APPOINTED MR JONATHAN STANLEY HILL
Form type: AP01
Date: 2010.10.01
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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S175 C A 2006 01/10/2008
Form type: RES13
Date: 2008.10.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07

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Company directors and board members:

MARTIN TREVOR DIGBY PALMER (current)
Secretary, CHARTERED SECRETARY, 2002.01.03
HILL HOUSE CROOK ROAD BRENCHLEY , TONBRIDGE
TN12 7BS, KENT
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
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, 1991.05.24 - 1996.07.01
HAWTHORNE COTTAGE RIPPLE , TEWKESBURY
GL20 6AY, GLOUCESTERSHIRE
JOHN BRIAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.09.01
6 CAMPDEN LAWNS ALDERMINSTER , STRATFORD UPON AVON
CV37 8PA, WARWICKSHIRE
NEIL COOPER (resigned)
Director, FINANCE DIRECTOR, 2008.07.02 - 2010.05.06
20 BRATTLE WOOD , SEVENOAKS
TN13 1QU, KENT
MALCOLM ROBERT HARRIS (resigned)
Director, 1991.05.24 - 2008.07.02
OLD FARMHOUSE OLD FARM PENSHURST ROAD BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ
JONATHAN STANLEY HILL (resigned)
Director, FINANCE DIRECTOR, 2010.09.13 - 2015.03.06
THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN , LONGFIELD
DA3 8HQ, KENT
DAVID NICHOLAS PEARSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.05.06 - 2011.09.16
58 NEWTON ROAD , FAVERSHAM
ME13 8DZ, KENT
NEVILLE TULLAH (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.08.30
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
RONALD NORMAN WALFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2002.06.30
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

Companies near to BOVIS HOMES SOUTH EAST ltd.

Information about the Private Limited Company BOVIS HOMES SOUTH EAST 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: 2016.05.16. Reload the data