Active
Company Information for LAGAN BIDDENHAM LIMITED
FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LAGAN BIDDENHAM LIMITED | |
Legal Registered Office | |
FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH Other companies in OX16 | |
Company Number | 07877134 | |
---|---|---|
Company ID Number | 07877134 | |
Date formed | 2011-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:02:06 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK LAGAN |
||
SEAN GERARD MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Director | ||
GORDON JOHN LOUGHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
WYNDHEAD ESTATES LIMITED | Director | 2013-10-21 | CURRENT | 2006-07-04 | Active | |
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-28 | CURRENT | 2010-06-14 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2012-12-28 | CURRENT | 2010-12-08 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2012-12-28 | CURRENT | 2010-08-25 | Active | |
MAPLE (341) LIMITED | Director | 2012-12-28 | CURRENT | 2008-04-03 | Active | |
MAPLE (349) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-11 | Active | |
LAGAN HOMES LIMITED | Director | 2012-12-28 | CURRENT | 1983-06-30 | Active | |
WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LAGAN HOMES (WOODBROOK) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SEQUEL LEGACY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
LAGAN HOMES (N.I.) LTD | Director | 2015-11-01 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
JUNISU LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MAGHERALAVE MEADOWS CO LTD | Director | 2015-03-02 | CURRENT | 2010-08-06 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN HOMES (LISBURN) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
LANGTREE LIMITED | Director | 2014-09-15 | CURRENT | 2003-11-19 | Active | |
MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-11 | Active | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
MAKDEE DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2012-03-01 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
BAY DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-09 | Dissolved 2015-04-03 | |
MONEYCARRAGH LIMITED | Director | 2012-03-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
SPRUCE ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
RUSKIN DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-16 | Active | |
JERLAG DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
L&B (NO 86) LIMITED | Director | 2012-03-01 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
L&B (N0 108) | Director | 2012-03-01 | CURRENT | 2006-04-20 | Dissolved 2018-06-05 | |
SARCON (NO.225) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
WYNDHEAD ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-04 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
EASSDA (LINDARA) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ASPEN DEVELOPMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2003-08-20 | Active | |
RED ROW PROPERTY MANAGEMENT LTD | Director | 2011-09-19 | CURRENT | 2010-12-16 | Active | |
MAPLE (341) LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-03 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2011-01-20 | CURRENT | 1985-01-24 | Active | |
LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
LAGAN HOMES (G.B.) LTD. | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
LAGAN HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1983-06-30 | Active | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-18 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2002-04-18 | CURRENT | 1983-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS LEONIE HOPCRAFT | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS LINDA MCKILLEN | ||
AP01 | DIRECTOR APPOINTED MRS LINDA MCKILLEN | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM Finance House Beaumont Road Banbury Oxfordshire OX16 1RN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LOUGHER | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | AIB GROUP (UK) P.L.C. AND GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | BANK OF LONDON AND THE MIDDLE EAST 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 LAGAN BIDDENHAM LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LAGAN BIDDENHAM LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |