BEAZER HOMES REIGATE LIMITED

Profile BEAZER HOMES REIGATE LIMITED

Actual on 01.10.2020
Company name
BEAZER HOMES REIGATE LIMITED
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Company number
00153009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 October 2020 due by Friday, 04 December 2020

Last statement dated Wednesday, 23 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers BEAZER HOMES REIGATE LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOW, John David
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Berkshire, Cookham Dean, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
SLATTER, Terence James
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Friday, 12 January 1996
Correspondence address: Appledore Cottage, Newdigate South P South O, Surrey, Dorking, RH5 5DH
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
TWINE, Nicholas Paul
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 17 March 1995
Correspondence address: 64 Grattons Drive, Poundhill, West Sussex, Crawley, RH10 3AE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Design Director
Country of residence: England
EVANS, David John
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 21 February 1997
Correspondence address: Hurst Millers Lane, Surrey, Outwood, RH1 5PU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Technical Director
WEBB, Dennis James
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: 41 Longlands, Charmandean, West Sussex, Worthing, BN14 9NW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
AYRES, Edward Francis
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Friday, 26 March 1999
Correspondence address: 22 Rennets Wood Road, London, SE9 2ND
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Construction Director
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
DYMOTT, Stephen John
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 16 Twinflower, Walnut Tree, Buckinghamshire, Milton Keynes, MK7 7LH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
CHEESEMAN, Brian John
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Monday, 06 February 1995
Correspondence address: 8 Colman Close, Epsom Downs, Surrey, Epsom, KT18 5UT
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
SMITH, David John
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Monday, 09 September 1996
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
HOUSTON, Raymond Charles
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 65 Milecross Road, Northern Ireland, County Down, Newtownards, BT23 4SR
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
SMITH, David John
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
ARMSTRONG, Brian
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 22 October 2001
Correspondence address: 19 North Ridge, Red House Farm, Tyne & Wear, Whitley Bay, NE25 9XT
Role: Secretary
ARMSTRONG, Brian
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Monday, 23 February 1998
Correspondence address: 19 North Ridge, Red House Farm, Tyne & Wear, Whitley Bay, NE25 9XT
Role: Secretary
THOMSON, Brian Dennis
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 24 June 1996
Correspondence address: 17 Guyhurst Spinney, Thakeham, West Sussex, Pulborough, RH20 7EL
Role: Secretary
READER, Christopher William
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Monday, 30 November 1998
Correspondence address: 7 The Millers, Yapton, West Sussex, Arundel, BN18 0LE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISH, Robert Nigel
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Monday, 31 October 1994
Correspondence address: Stromness, Sandy Lane, Kingswood, Surrey, Tadworth, KT20 6NQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Finance Director
Country of residence: England
BARRACLOUGH, Sydney
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 01 January 1994
Correspondence address: 6 Kingsdown Road, Surrey, Epsom, KT17 3PU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Chartered Surveyor
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Fulford, North Yorkshire, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
SCOTT, John Andrew
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 21 July 1994
Correspondence address: 3 Kinedale Park, County Down, Ballynahinch, BT24 8YS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Divisional Director
Country of residence: Northern Ireland
HENSHAW, Stephen Leslie
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Thursday, 23 October 1997
Correspondence address: 125 Blakes Farm Road, Southwater, West Sussex, Horsham, RH13 7GU
Role: Secretary
HENSHAW, Stephen Leslie
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Thursday, 23 October 1997
Correspondence address: 125 Blakes Farm Road, Southwater, West Sussex, Horsham, RH13 7GU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Avon, Bristol, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
WHITE, Raymond George
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Autumn Cottage Linersh Wood Close, Bramley, Surrey, Guildford, GU5 0EQ
Role: Secretary
WHITE, Raymond George
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Autumn Cottage Linersh Wood Close, Bramley, Surrey, Guildford, GU5 0EQ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Chartered Accountant
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMSHAW THOMAS, Charles William
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Tuesday, 06 September 1994
Correspondence address: Bowd Farm, Doynton, Avon, Bristol, BS15 5SX
Role: Secretary
SMITH, David John
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Tuesday, 06 September 1994
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Acountant
Country of residence: England
THOMAS, Richard William
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Tuesday, 06 September 1994
Correspondence address: Ridge House Downs Road, Dundry, Avon, Bristol, BS14 8LQ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Architect
HONAN, Colin Michael
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Tuesday, 19 December 1995
Correspondence address: Hadfeld Orchard, Hatfield, Worcestershire, Norton, WR5 2PZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
FREEMAN, Gary Arthur
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 25 October 1994
Correspondence address: 59 Worlebury Hill Road, Avon, Weston Super Mare, BS22 9ST
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: General Manager/Commercial Dir
GIBSON, Jane Caroline
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: 16 Larkfield, Surrey, Ewhurst, GU6 7QU
Role: Secretary
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOWLEM SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 13 July 1994
Correspondence address: White Lion Court, Swan Street, Middlesex, Isleworth, TW7 6RN
Role: Corporate Secretary
CLARK, Roger David, Director And Company Secretary
Status: Not active
Resigned on: Wednesday, 29 June 1994
Correspondence address: Skerries Burney Road, Westhumble, Surrey, Dorking, RH5 6AX
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DOUSE, Jeremy Robin John
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 4a Bangalore Street, Putney, London, SW15 1QE
Role: Secretary
DOUSE, Jeremy Robin John
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 4a Bangalore Street, Putney, London, SW15 1QE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
BURNELL, Theresa Mary
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 30 June 1999
Correspondence address: Greatwood, 209 Brox Road, Surrey, Ottershaw, KT16 0RD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Sales Director
MILLGATE, Sean
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 11 Bowmans Close, West Sussex, Steyning, BN44 3SR
Role: Secretary
MILLGATE, Sean
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 11 Bowmans Close, West Sussex, Steyning, BN44 3SR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
PUTNAM, Stephen Charles
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 6 Vandyke Close, Surrey, Redhill, RH1 2DS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
THOMSON, Brian Dennis
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Wednesday, 30 June 1999
Correspondence address: The Gargoyles Bury Post Office, The St Bury, West Sussex, Pulborough, RH20 1PF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Beazer Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Persimmon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors