Company Information for BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,
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Company Registration Number
03422197
Private Limited Company
Active |
Company Name | |
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BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | |
Legal Registered Office | |
11 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY Other companies in DA3 | |
Company Number | 03422197 | |
---|---|---|
Company ID Number | 03422197 | |
Date formed | 1997-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:57:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS ANDREW LACEY |
||
KEITH BRYAN CARNEGIE |
||
CLIVE ROBIN NORTCLIFFE |
||
ROBERT JOSEPH O'LOUGHLIN |
||
MARTIN TREVOR DIGBY PALMER |
||
ROSS TRUSTEES SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES GEORGE MORRIS |
Director | ||
ANDREW KEITH JONES |
Director | ||
MARTIN TREVOR DIGBY PALMER |
Company Secretary | ||
DAVID JAMES RITCHIE |
Director | ||
ALASTAIR MCGLASHAN |
Director | ||
MALCOLM ROBERT HARRIS |
Director | ||
CZESLAW MARYSZCZAK |
Director | ||
RONALD NORMAN WALFORD |
Director | ||
MICHAEL SHARPE |
Director | ||
JOHN MICHAEL EMERY |
Company Secretary | ||
JOHN MICHAEL EMERY |
Director | ||
MICHAEL JAMES PLATT |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPS PARK LIMITED | Director | 2017-01-26 | CURRENT | 1987-11-12 | Active | |
ELITE HOMES (NORTH WEST) LIMITED | Director | 2017-01-09 | CURRENT | 1988-09-20 | Active | |
BOVIS HOMES FREEHOLDS LIMITED | Director | 2017-01-09 | CURRENT | 2004-11-16 | Active | |
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-20 | Active | |
ORCHARD HOMES (PITT MANOR) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-28 | Active | |
BOVIS HOMES SOUTHERN LIMITED | Director | 2017-01-09 | CURRENT | 1934-10-25 | Active | |
BOVIS HOMES SOUTH EAST LIMITED | Director | 2017-01-09 | CURRENT | 1956-04-19 | Active | |
BOVIS HOMES PROJECTS LIMITED | Director | 2017-01-09 | CURRENT | 1958-01-14 | Active | |
BOVIS HOMES EASTERN LIMITED | Director | 2017-01-09 | CURRENT | 1946-03-15 | Active | |
BOVIS HOMES BVC LTD. | Director | 2017-01-09 | CURRENT | 1962-11-06 | Active | |
BOVIS HOMES CORNWALL LIMITED | Director | 2017-01-09 | CURRENT | 1967-04-11 | Active | |
VISTRY DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 1973-05-03 | Active | |
GIGG LANE LIMITED | Director | 2017-01-09 | CURRENT | 1990-10-29 | Active | |
ELITE HOMES GROUP LIMITED | Director | 2017-01-09 | CURRENT | 1993-01-20 | Active | |
BOVIS HOMES (QUEST) COMPANY LIMITED | Director | 2017-01-09 | CURRENT | 1999-10-27 | Active | |
KILBRIDE TAVISTOCK LIMITED | Director | 2017-01-09 | CURRENT | 2010-09-20 | Active | |
UNITPAGE LIMITED | Director | 2017-01-09 | CURRENT | 1985-12-03 | Active | |
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED | Director | 2017-01-09 | CURRENT | 1936-06-25 | Active | |
PAGE-JOHNSON PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1954-04-27 | Active | |
H.NEWBURY & SON(BUILDERS)LIMITED | Director | 2017-01-09 | CURRENT | 1946-06-28 | Active | |
ELITE HOMES (YORKSHIRE) LIMITED | Director | 2017-01-09 | CURRENT | 1980-11-26 | Active | |
BOVIS HOMES WESSEX LIMITED | Director | 2017-01-09 | CURRENT | 1933-12-22 | Active | |
VISTRY LIMITED | Director | 2017-01-09 | CURRENT | 1936-12-16 | Active | |
BOVIS HOMES INSULATION LIMITED | Director | 2017-01-09 | CURRENT | 1957-09-02 | Active | |
BOVIS HOMES MIDLANDS & NORTHERN LIMITED | Director | 2017-01-09 | CURRENT | 1959-09-01 | Active | |
BOVIS COUNTRY HOMES LIMITED | Director | 2017-01-09 | CURRENT | 1971-07-21 | Active | |
BOVIS HOMES LIMITED | Director | 2017-01-09 | CURRENT | 1970-05-14 | Active | |
BOVIS HOMES SCOTLAND LIMITED | Director | 2016-06-22 | CURRENT | 1969-04-10 | Active | |
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED | Director | 2006-09-26 | CURRENT | 2006-07-26 | Active | |
VISTRY HOMES LIMITED | Director | 2005-07-01 | CURRENT | 1945-08-08 | Active | |
SMURFIT KAPPA STAFF TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 1977-12-16 | Active | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-12-08 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
MEREDITH PENSION TRUSTEE LIMITED | Director | 2017-03-21 | CURRENT | 1997-11-18 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2014-07-09 | CURRENT | 1973-02-28 | Active | |
MUNTONS PENSION TRUSTEES LIMITED | Director | 2014-05-09 | CURRENT | 2009-06-08 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR EARL SIBLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM02 | Termination of appointment of Bisola Oluyinka on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MS CLARE JANE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TREVOR DIGBY PALMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBIN NORTCLIFFE | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2020-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH O'LOUGHLIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Ross Andrew Lacey on 2018-10-02 | |
AP03 | Appointment of Mrs Bisola Oluyinka as company secretary on 2018-10-02 | |
CH01 | Director's details changed for Mr Martin Trevor Digby Palmer on 2018-11-06 | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2018-08-20 | |
CH01 | Director's details changed for Mr Clive Robin Nortcliffe on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Manor House North Ash Road, New Ash Green Longfield Kent DA3 8HQ | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2018-07-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2018 | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2017-10-04 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES GEORGE MORRIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH O'LOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN TREVOR DIGBY PALMER | |
AP03 | Appointment of Mr Ross Andrew Lacey as company secretary on 2017-01-09 | |
CH01 | Director's details changed for Mr Keith Bryan Carnegie on 2017-01-27 | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2017-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RITCHIE | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGLASHAN | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBIN NORTCLIFFE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCGLASHAN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH JONES / 20/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DEFINITION REPLACED 10/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
RES13 | SECTION 175 01/10/2008 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CLEEVE HALL CHELTENHAM ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8GD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: CLEEVE HALL CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4GD | |
SRES01 | ALTER ARTICLES 08/06/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED are:
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. |