Active
Company Information for ARMITAGE HOMES LIMITED
Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKS, MK9 1LZ,
|
Company Registration Number
03278421
Private Limited Company
Active |
Company Name | |
---|---|
ARMITAGE HOMES LIMITED | |
Legal Registered Office | |
Moorgate House 201 Silbury Boulevard Milton Keynes BUCKS MK9 1LZ Other companies in MK2 | |
Company Number | 03278421 | |
---|---|---|
Company ID Number | 03278421 | |
Date formed | 1996-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-31 | |
Latest return | 2024-11-14 | |
Return next due | 2025-11-28 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB705696416 |
Last Datalog update: | 2024-12-09 11:35:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARMITAGE HOMES, INC. | 520 BRICKELL KEY DRIVE STE 0-305 MIAMI FL 33131 | Inactive | Company formed on the 2003-04-30 | |
ARMITAGE HOMES, INC. | 932 GREENSWARD LANE DELARY BEACH FL 33445 | Inactive | Company formed on the 1988-05-27 | |
ARMITAGE HOMES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE COOPER HILL |
||
RAYMOND BERNARD VICTOR FAILES |
||
SIMON GEORGE COOPER HILL |
||
THOMAS ALAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JEANETTE PAYNE |
Company Secretary | ||
FRANCES ANNE DRAKE |
Director | ||
JOHN CHRISTOPHER DRAKE |
Director | ||
RICHARD IRLAM |
Director | ||
SARAH JEANETTE PAYNE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ROXLEY ESTATES (NEW HOMES) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
ALBERMARLE HOMES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
STEARTHILL FARMS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
THE FUNERAL COMPANY LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2000-12-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
L.A. TRADING LIMITED | Company Secretary | 1995-10-03 | CURRENT | 1995-09-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ALBERMARLE HOMES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STEARTHILL FARMS LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
THE FUNERAL COMPANY LIMITED | Director | 2001-02-08 | CURRENT | 2000-12-22 | Active | |
I.H. DEVELOPMENTS LIMITED | Director | 2000-11-21 | CURRENT | 1997-11-25 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM SURVEYORS LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-07 | Active | |
DUCKSWORTH DEVELOPMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SITEVENTURE LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
Change of details for Thomas Alan Williams as a person with significant control on 2024-11-12 | ||
Director's details changed for Mr Thomas Alan Williams on 2024-11-12 | ||
CESSATION OF RAYMOND BERNARD VICTOR FAILES AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Thomas Alan Williams on 2023-10-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FIONA FAILES | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD VICTOR FAILES | ||
DIRECTOR APPOINTED DANIEL RYAN FAILES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22 | ||
Change of details for Mr Raymond Bernard Victor Failes as a person with significant control on 2022-12-22 | ||
Change of details for Thomas Alan Williams as a person with significant control on 2022-12-22 | ||
PSC04 | Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22 | |
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
Director's details changed for Mr Thomas Alan Williams on 2022-12-22 | ||
CH01 | Director's details changed for Simon George Cooper Hill on 2022-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
PSC07 | CESSATION OF RAYMOND BERNARD VICTOR FAILES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Alan Williams on 2018-09-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2018-02-05 | |
CH01 | Director's details changed for Simon George Cooper Hill on 2018-02-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALAN WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BERNARD VICTOR FAILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 43500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 43500 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor, St. Giles House, 15/21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 43500 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 43500 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BERNARD VICTOR FAILES / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
169 | £ IC 68000/43500 28/07/00 £ SR 24500@1=24500 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
WRES13 | COMP BUY BACK SHARES 28/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 03/11/97 | |
(W)ELRES | S366A DISP HOLDING AGM 03/11/97 | |
(W)ELRES | S386 DIS APP AUDS 03/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMITAGE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARMITAGE HOMES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |