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WESTBURY HOMES (HOLDINGS) LIMITED

Learn more about WESTBURY HOMES (HOLDINGS) 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

WESTBURY HOMES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00822538
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.01
overdue: NO
last made update: 2016.07.18
documents available: 1

Mortgages:

HAROLD JOSEPH BISHOP
LEGAL CHARGE - Outstanding on 1992.05.09
JWS LIMITED
LEGAL CHARGE - Outstanding on 1995.11.22
HERON LAND DEVELOPMENTS LIMITED
FIRST LEGAL MORTGAGE - Outstanding on 1996.09.03
WIXTHORN LIMITED
LEGAL CHARGE - Outstanding on 1996.10.31
THE SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1997.06.24
GLEESON HOMES (SOUTHERN) LIMITED
LEGAL CHARGE - Outstanding on 1998.03.03
NATIONAL POWER PLC
LEGAL CHARGE - Outstanding on 1998.03.25
THE SECRETARY OF STATE FOR DEFENCE
DEED OF CHARGE - Outstanding on 1998.09.10
THAMES SIDE PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1999.05.01
THE TRAFFORD HEALTHCARE NATIONAL HEALTH SERVICE TRUST
LEGAL CHARGE - Outstanding on 2000.06.06
COALMOOR BASALT LIMITED
EQUITABLE CHARGE - Outstanding on 2000.06.20
THE MILLER GROUP LIMITED
CHARGE - Outstanding on 2000.09.15
THE GOVERNORS OF SOLIHULL SCHOOL INCORPORATED
LEGAL CHARGE - Outstanding on 2000.09.25
THE GOVERNORS OF SOLIHULL SCHOOL INCORPORATED
CHARGE (UPLIFT CHARGE) - Outstanding on 2000.09.25
SECRETARY OF STATE FOR DEFENCE
DEED OF CHARGE - Outstanding on 2001.04.11
WATES GROUP PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2001.08.02
PROWTING HOMES SOUTH WEST LIMITED
LEGAL MORTGAGE - Outstanding on 2001.08.31
THE GOVERNORS OF SOLIHULL SCHOOL INCORPORATED
CHARGE (UPLIFT CHARGE) - Outstanding on 2002.02.21
BOCAM PARK LIMITED
LEGAL CHARGE - Outstanding on 2002.03.15
M J GLEESON GROUP PLC
LEGAL CHARGE - Outstanding on 2002.04.10
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2002.04.24
PERSIMMON (CITY DEVELOPMENTS) LIMITED
LEGAL MORTGAGE - Outstanding on 2002.04.24
GEORGE WIMPEY SOUTHERN LIMITED
LEGAL CHARGE - Outstanding on 2002.05.02
THOMAS JOHN BAILYE AND CHRISTINE MARY BAILYE
LEGAL CHARGE - Outstanding on 2002.08.10
WELBECK LAND (MK) LIMITED AND CORAN (WAKEFIELD) LIMITED
LEGAL MORTGAGE - Outstanding on 2002.10.30
DAVID JOHN TRATHEN
LEGAL CHARGE - Outstanding on 2002.12.24
THE WORCESTER DIOCESAN BOARD OF FINANCE LIMITED
DEED OF COVENANT AND CHARGE - Outstanding on 2003.03.20
WELBECK LAND (MK) LIMITED
LEGAL CHARGE - Outstanding on 2003.03.21
NEW POSSIBILITIES NHS TRUST OR ITS SUCCESSORS IN TITLE
LEGAL CHARGE - Outstanding on 2003.04.04
LLANMOOR DEVELOPMENT CO LIMITED
LEGAL CHARGE - Outstanding on 2003.06.24

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 125070928.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.08
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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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THE "AMENDMENT AND RESTATEMENT AGREEMENT" 31/03/2016
Form type: RES13
Date: 2016.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008225380283
Form type: MR01
Date: 2015.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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AUD RES SECTION 519
Form type: MISC
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008225380282
Form type: MR01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2014.10.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 280
Form type: MG02
Date: 2012.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 281
Form type: MG01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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FACILITY AGREEMENT 31/03/2011
Form type: RES13
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:280
Form type: MG01
Date: 2010.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 280
Form type: MG01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 277
Form type: MG01
Date: 2010.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 276
Form type: MG01
Date: 2010.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 275
Form type: MG02
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.22
£2.95
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RE COMPOSITE GUARANTEE 21/12/2009
Form type: RES13
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
£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 / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 275
Form type: 395
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: 288a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269
Form type: 403a
Date: 2008.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 17/01/06
Form type: AA
Date: 2006.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.30

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2006.02.17
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, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JOHN HENRY BENNETT (resigned)
Secretary, 1992.11.02 - 1994.06.01
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
COLIN NEIL CHANDLER (resigned)
Secretary, 2001.05.16 - 2006.02.17
DOVECOTE HOUSE 5 SQUIRES COURT BRETFORTON , EVESHAM
WR11 5QD, WORCESTERSHIRE
COLIN JAMES COLE (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.01 - 2001.05.16
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
RICHARD ANTHONY DIXON (resigned)
Secretary, 1991.11.26 - 1992.04.10
5 PRINGFIELD LAWNS GADSHILL ROAD CHARLTON KINGS , CHELTENHAM
GL53 8EF, GLOUCESTERSHIRE
BARRIE HALL (resigned)
Secretary, 1992.04.10 - 1993.02.26
TYTHE HOMESTEAD ELMSTONE HARDWICKE , CHELTENHAM
GL51 9TD, GLOUCESTERSHIRE
CHARLES NEIL ALLEN (resigned)
Director, SYSTEMS DESIGNER, 1994.05.05 - 1995.10.16
WILLOWBROOK STOKE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 4RP, GLOUCESTERSHIRE
DAVID BAMFORD (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.05.05 - 1999.09.28
HEDDFAN UPPERFIELDS , LEDBURY
HR8 1LE, HEREFORDSHIRE
JOHN HENRY BENNETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.02 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
COLIN JAMES COLE (resigned)
Director, DEPUTY MANAGING DIRECTOR HOMES, 1994.06.01 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
ROBIN JOHN DAVIES (resigned)
Director, GROUP BUSINESS DEVELOPMENT DIR, 1994.05.05 - 2004.01.12
SUMMERHILL FARM HOUSE NAUNTON , CHELTENHAM
GL54 3AZ, GLOUCESTERSHIRE
MARTIN CHARLES DONOHUE (resigned)
Director, CHIEF EXECUTIVE, 1991.11.26 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
ALAN JOHN DORN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1998.05.20 - 2000.07.31
STINCHCOMBE 3 ROSEWOOD WAY , LOUGHBOROUGH
LE11 2BA, LEICESTERSHIRE
DAVID DAISLEY DURLING (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.05.05 - 1996.04.10
8 KEMPTON WAY TYTHERINGTON , MACCLESFIELD
SK10 2WB, CHESHIRE
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.01.17 - 2006.04.18
3 WATERSIDE WAY BEDFORD ROAD , NORTHAMPTON
NN4 7XD
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2009.02.26 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL TERRY FEE (resigned)
Director, MANAGING DIRECTOR HOMES, 1994.05.05 - 2006.01.24
LOMOND HOUSE 35 BATHWICK HILL , BATH
BA2 6LD
RICHARD LINDSAY FRASER (resigned)
Director, ACCOUNTANT, 1991.11.26 - 1996.07.09
MEADOWGARTH BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
KEITH LEWIS GEORGE (resigned)
Director, DEPUTY GROUP LAND DIRECTOR, 1994.05.05 - 2000.07.31
16 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BARRIE HALL (resigned)
Director, ACCOUNTANT, 1991.11.26 - 1993.02.26
TYTHE HOMESTEAD ELMSTONE HARDWICKE , CHELTENHAM
GL51 9TD, GLOUCESTERSHIRE
CHRISTOPHER ROBERT HILL (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1996.10.31 - 2000.07.31
ROCWORTH HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
CATHERINE PATRICIA HIPKISS (resigned)
Director, DIRECTOR OF PERSONNEL, 1994.05.05 - 2000.07.31
MORETON HOUSE 93 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
DAVID ALAN MILLS (resigned)
Director, MANAGING DIRECTOR, 1997.09.02 - 2000.07.31
WILLOW BARN FARM LANE LECKHAMPTON , CHELTENHAM
GL51 5XS, GLOUCESTERSHIRE
ALAN PERRY (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.05.05 - 2000.07.31
WEST PARK HOUSE CROFT BANK , MALVERN
WR14 4DX, WORCESTERSHIRE
ROBERT WILLIAM ROBINSON (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1996.10.31 - 1998.09.18
KINGS COURT 16 HIPPISLEY DRIVE , AXBRIDGE
BS26 2DE, SOMERSET
DAVID GEORGE SIMPSON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.06.16 - 2000.07.31
TUDOR COTTAGE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
JACQUELINE TINA SMITH (resigned)
Director, MANAGING DIRECTOR, 1997.09.02 - 2000.07.31
FERNSIDE HOUSE BOBBIN MILL HILL FRITCHLEY , BELPER
DE56 2HN, DERBYSHIRE
DAVID MARTIN STOREY (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.05.05 - 2000.07.31
DOWER HOUSE TOP END, PYTCHLEY , KETTERING
NN14 1EX, NORTHAMPTONSHIRE
RICHARD GEORGE TERRY (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1998.12.15 - 2000.07.31
FAIROAK RINGWOOD ROAD THREE LEGGED CROSS , WIMBORNE
BH21 6QZ, DORSET
JOHN WHITE (resigned)
Director, 2006.01.17 - 2006.04.18
REIGATE HILL HOUSE 28 REIGATE HILL , REIGATE
RH2 9SE, SURREY

Companies near to WESTBURY HOMES (HOLDINGS) ltd.

Information about the Private Limited Company WESTBURY HOMES (HOLDINGS) 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: 2016.09.19. Reload the data