Active
Company Information for HEYFORD HOMES LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP,
|
Company Registration Number
04973610
Private Limited Company
Active |
Company Name | |
---|---|
HEYFORD HOMES LIMITED | |
Legal Registered Office | |
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP Other companies in B37 | |
Company Number | 04973610 | |
---|---|---|
Company ID Number | 04973610 | |
Date formed | 2003-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834858001 |
Last Datalog update: | 2024-11-05 21:25:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEYFORD HOMES (THORNTON HALL) LIMITED | CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP | Active - Proposal to Strike off | Company formed on the 2005-05-23 | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP | Active - Proposal to Strike off | Company formed on the 2003-08-06 | |
HEYFORD HOMES (HANKELOW) LLP | Chantry House High Street Coleshill BIRMINGHAM B46 3BP | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
HEYFORD HOMES (OAKLEY) LTD. | C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE BOLTON BL1 4QZ | Liquidation | Company formed on the 2017-12-07 | |
HEYFORD HOMES (STOURBRIDGE) LIMITED | CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP | Active - Proposal to Strike off | Company formed on the 2019-02-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GLENNON |
||
JOHN GLENNON |
||
ANTHONY HOWLAND |
||
ROGER STEPHEN SMITH |
||
MICHAEL JOHN TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD BANTOFT |
Director | ||
ADAM JOHN PERCIVAL |
Company Secretary | ||
TERENCE JOHN LIPSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKFIELD MANAGEMENT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
PORTAL (BANKFIELD) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
CANNOCK INVESTMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1991-04-08 | Active | |
CANNOCK DEVELOPMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1995-12-15 | Active | |
CANNOCK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
BANKFIELD HOUSE (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-07 | Dissolved 2017-05-30 | |
CANCO68 LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
BOV MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
HEYFORD GROUP LTD | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
CANNOCK SP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-09-13 | Active | |
HEYFORD CONTRACTING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
CANNOCK RESIDENTIAL LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
SECURED CONTRACTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
PORT@L LIMITED | Company Secretary | 2004-01-26 | CURRENT | 1998-02-19 | Active | |
PORTAL TOPCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
CANNOCK LIMITED | Director | 2016-05-09 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
CANNOCK INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 1991-04-08 | Active | |
CANNOCK RENEWABLES LIMITED | Director | 2015-11-24 | CURRENT | 2014-01-10 | Active | |
CANNOCK DUBLIN INVESTOR LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
CANNOCK DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1995-12-15 | Active | |
HEYFORD CONTRACTING LIMITED | Director | 2015-10-21 | CURRENT | 1993-04-16 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Director | 2015-07-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CANNOCK WINDFARM SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-10-09 | Active | |
PORTAL LEICESTER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PORTAL (BANKFIELD) LIMITED | Director | 2014-12-16 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
PORTAL FIBRE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-01-05 | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Director | 2013-12-05 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
CANNOCK SP LIMITED | Director | 2013-11-15 | CURRENT | 2001-09-13 | Active | |
PORT@L LIMITED | Director | 2012-12-12 | CURRENT | 1998-02-19 | Active | |
CANNOCK RESIDENTIAL LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-02 | Active | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Director | 2012-11-30 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
PORTAL DATA CENTRES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-04-10 | |
BANKFIELD MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
CANCO68 LIMITED | Director | 2007-06-22 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
SECURED CONTRACTS LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
HEYFORD HOMES (OAKLEY) LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Liquidation | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Director | 2015-10-02 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
WITHERLEY CONTRACTING LIMITED | Director | 2015-05-15 | CURRENT | 1986-12-12 | Active | |
HEYFORD GROUP LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING LIMITED | Director | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
WITHERLEY CONTRACTING LIMITED | Director | 2015-05-15 | CURRENT | 1986-12-12 | Active | |
BEAUDESERT ESTATES LTD | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Director | 2006-08-07 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING (NORTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEYFORD GROUP LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING LIMITED | Director | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
TAPESTRY HOMES LIMITED | Director | 1994-01-24 | CURRENT | 1987-02-05 | Liquidation | |
STONECOMBE CR LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HEYFORD CONTRACTING LIMITED | Director | 2018-02-27 | CURRENT | 1993-04-16 | Active | |
HEYFORD HOMES (OAKLEY) LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Liquidation | |
HEYFORD HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
HEYFORD GROUP LTD | Director | 2017-03-15 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
STONECOMBE MANAGEMENT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
SECURED CONTRACTS LIMITED | Director | 2015-11-24 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
CANNOCK INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 1991-04-08 | Active | |
CANNOCK RENEWABLES LIMITED | Director | 2015-11-24 | CURRENT | 2014-01-10 | Active | |
CANNOCK DUBLIN INVESTOR LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
PORTAL LEICESTER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PORTAL DATA CENTRES LTD | Director | 2014-12-18 | CURRENT | 2012-01-17 | Dissolved 2018-04-10 | |
CANNOCK RESIDENTIAL LIMITED | Director | 2014-12-16 | CURRENT | 2004-08-02 | Active | |
CANNOCK WINDFARM SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 2014-10-09 | Active | |
CANNOCK BF FINANCE LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2015-04-07 | |
BANKFIELD MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
PORTAL (BANKFIELD) LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
BANKFIELD HOUSE (COVENTRY) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-07 | Dissolved 2017-05-30 | |
BOV MANAGEMENT LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
CANNOCK DEVELOPMENTS LIMITED | Director | 2003-03-01 | CURRENT | 1995-12-15 | Active | |
PORT@L LIMITED | Director | 2003-01-01 | CURRENT | 1998-02-19 | Active | |
CANNOCK SP LIMITED | Director | 2002-04-03 | CURRENT | 2001-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
Change of details for Heyford Holdings Limited as a person with significant control on 2024-05-08 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049736100005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049736100006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC02 | Notification of Heyford Holdings Limited as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF THE ESTATE OF STEPHEN BANTOFT AS A PSC | |
PSC07 | CESSATION OF ROGER SMITH AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049736100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049736100006 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TRACEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049736100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049736100002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049736100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049736100003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD BANTOFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049736100002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN SMITH / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTONY HOWLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN GLENNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: CUTTLE MILL FARM WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6LF | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SUITE 57 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PUTSCO SEVENTY FOUR LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | STELLAR MILTON KEYNES PARTNERSHIP | ||
ASSIGNMENT OF DEVELOPMENT AGREEMENT | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEYFORD HOMES 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. |