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BILTON HOMES LIMITED

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

Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

BILTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00917367
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTM. - Outstanding on 1969.01.14
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1969.05.29
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1969.07.04
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1969.11.27
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1970.09.18
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1973.07.17
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - Outstanding on 1973.10.01
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Partially Satisfied on 1989.03.14

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 110
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
Form type: TM01
Date: 2015.07.17
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.11.29
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANN PETERS
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.10.04
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
Form type: TM01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Form type: CH01
Date: 2011.09.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 07/09/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 07/09/2011
Form type: CH01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
Form type: CH03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Form type: TM01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.25
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DIRECTOR APPOINTED ANN OCTAVIA PETERS
Form type: 288a
Date: 2009.06.25
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DIRECTOR APPOINTED SIVA SHANKAR
Form type: 288a
Date: 2009.06.25
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DIRECTOR APPOINTED TREVOR CHARLES MANT
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR PHILIP REDDING
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR VANESSA SIMMS
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR KEVIN O'CONNOR
Form type: 288b
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES
Form type: 288b
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
Form type: 288a
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
Form type: 288b
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, COMPANY SECRETARY, 2008.10.13
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2012.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, 2012.10.04
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2011.12.07
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIMON CHRISTIAN PURSEY (current)
Director, 2015.06.30
258 BATH ROAD , SLOUGH
SL1 4DX
VALERIE ANN LYNCH (resigned)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PRIYA PONNAIYAH (resigned)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
JOHN ROBERT PROBERT (resigned)
Secretary, 1998.11.19 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
RONALD REUBEN ROSENBLATT (resigned)
Secretary, 1991.09.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DAVID CRAWFORD BRIDGES (resigned)
Director, 2008.10.24 - 2009.06.22
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2012.10.04
120 MURRAY ROAD , LONDON
W5 4DA
LAURENCE YOLANDE GIARD (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
RONALD WILLIAM ALFRED GROOM (resigned)
Director, 1991.09.05 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
ELIZABETH ANNE HORLER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1998.11.19 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
TREVOR CHARLES MANT (resigned)
Director, 2009.06.22 - 2009.12.17
12 WAYBORNE GROVE , RUISLIP
HA4 7DU, MIDDLESEX
KEVIN JOHN O'CONNOR (resigned)
Director, 2008.10.24 - 2009.06.22
6B WELLESLEY ROAD STRAWBERRY HILL , LONDON
TW2 5RS
ANN OCTAVIA PETERS (resigned)
Director, 2009.06.22 - 2012.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID RICHARD PROCTOR (resigned)
Director, 2012.10.05 - 2015.06.30
258 BATH ROAD , SLOUGH
SL1 4DX
PHILIP ANTHONY REDDING (resigned)
Director, 2008.10.24 - 2009.06.22
79 ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2008.07.04 - 2008.10.24
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
SIVA SHANKAR (resigned)
Director, 2009.06.22 - 2011.12.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
VANESSA KATE SIMMS (resigned)
Director, 2008.10.24 - 2009.06.22
18 TURBARY ROAD , FLEET
GU51 1GH, HAMPSHIRE
GEORGE RALPH THOMAS (resigned)
Director, 1991.09.05 - 1995.01.31
MAISONETTE 25 41 BROADLEY TERRACE , LONDON
NW1 6LQ
ANDREW JOHN TURNBULL (resigned)
Director, 1994.12.05 - 1998.11.19
10 GARRICK CLOSE , STAINES
TW18 2PQ, MIDDLESEX
DEREK ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1998.11.19 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to BILTON HOMES ltd.

Information about the Private Limited Company BILTON 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: 2016.06.17. Reload the data