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BEAZER HOMES YATELEY LIMITED

Learn more about BEAZER HOMES YATELEY 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 YATELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00646240
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
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:

BOVIS HOMES LIMITED
LEGAL CHARGE - Outstanding on 1994.03.04
HERON LAND DEVELOPMENTS LIMITED
FIRST LEGAL MORTGAGE - Outstanding on 1996.11.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
£2.95
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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 12642253;USD 632.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.10
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
Form type: AP01
Date: 2010.01.14
£2.95
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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: 2010.01.05
£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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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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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: 2008.11.19
£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: 2007.10.29
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£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; NO CHANGE 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: 2003.10.01
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
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(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
£2.95
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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

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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, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BRIAN ARMSTRONG (resigned)
Secretary, 1998.06.08 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
LAURENCE EDWIN GARNER (resigned)
Secretary, 1991.10.01 - 1998.06.08
WINFIELDS STATION ROAD CHILBOLTON , STOCKBRIDGE
S020 6AL, HAMPSHIRE
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.08 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
ALAN CHAPPLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1991.11.08
LOWER HOUSE FARM 36 CHURCH STREET BATHFORD , BATH
BA1 7RR, AVON
PETER HERBERT COATS (resigned)
Director, FINANCIAL EXECUTIVE, 1991.10.01 - 1991.11.08
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
DAVID BERNARD DONNISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1997.09.11
THE BRAMBLE HOUSE LOXWOOD ROAD , HORSHAM
RH12 3DW, WEST SUSSEX
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
GERALD NEIL FRANCIS (resigned)
Director, LEGAL DIRECTOR, 2002.05.01 - 2006.12.29
48 GREENFIELD PARK DRIVE HEWORTH , YORK
YO31 1JB, NORTH YORKSHIRE
LAURENCE EDWIN GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1998.06.08
WINFIELDS STATION ROAD CHILBOLTON , STOCKBRIDGE
S020 6AL, HAMPSHIRE
STEPHEN NEIL GOULD (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.06.08
12 PILGRIMS MEAD HAMPTON PARK , SALISBURY
SP1 3GX, WILTSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
COLIN MICHAEL HONAN (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1995.12.04
HADFELD ORCHARD HATFIELD , NORTON
WR5 2PZ, WORCESTERSHIRE
RODNEY KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1998.06.08
32 VICARAGE ROAD RODBOURNE CHENEY , SWINDON
SN2 1JQ
ERNEST WILLIAM LAWRENCE (resigned)
Director, BUILDER, 1991.10.01 - 1993.03.26
1 RAINHAM CLOSE , BASINGSTOKE
RG22 5HA, HAMPSHIRE
STEWART ALAN GORDON LILLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1992.12.31
2 HENGEST GATE HARWELL VILLAGE , DIDCOT
OX11 0HH, OXFORDSHIRE
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
JOHN MALCOLM MINERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1991.11.08
THE LODGE WINGFIELD , TROWBRIDGE
BA14 9LE, WILTSHIRE
RAYMOND JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1998.06.08
21 WHITEBEAM CLOSE BARKHAM , WOKINGHAM
RG11 4SF, BERKSHIRE
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2001.03.19
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1995.12.04 - 1996.09.09
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1994.02.10 - 1994.03.25
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
RICHARD IAN TALBOT (resigned)
Director, CHARTERED SECRETARY, 1991.10.01 - 1991.11.08
OAKWOOD HOUSE WOODLANDS COURT FILTON ROAD HAMBROOK , BRISTOL
BS16 1QG
RICHARD WILLIAM THOMAS (resigned)
Director, ARCHITECT, 1991.10.01 - 1994.10.20
RIDGE HOUSE DOWNS ROAD DUNDRY , BRISTOL
BS14 8LQ, AVON
RICHARD WILLIAM THOMAS (resigned)
Director, ARCHITECT, 1994.10.01 - 1994.10.20
RIDGE HOUSE DOWNS ROAD DUNDRY , BRISTOL
BS14 8LQ, AVON
DENNIS MICHAEL WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1999.10.28
THE COACH HOUSE SUTTON COURT STOWEY , BRISTOL
BS18 4DN, AVON
JOHN WHITE (resigned)
Director, 2001.06.05 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to BEAZER HOMES YATELEY ltd.

Information about the Private Limited Company BEAZER HOMES YATELEY 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: 2016.05.25. Reload the data