BOVIS HOMES WESSEX LIMITED

Profile BOVIS HOMES WESSEX LIMITED

Actual on 01.12.2020
Company name
BOVIS HOMES WESSEX LIMITED
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Company number
00282957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1933
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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 Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 TOWER VIEW, KINGS HILL, UNITED KINGDOM, WEST MALLING, ME19 4UY
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PSC and Officers BOVIS HOMES WESSEX LIMITED

Officers

(as of 18.09.2020)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: Tower View, Kings Hill, United Kingdom, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Thursday, 03 January 2002
Correspondence address: Tower View, Kings Hill, United Kingdom, West Malling, ME19 4UY, 11
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: Tower View, Kings Hill, United Kingdom, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: The Manor House, North Ash Road, New Ash Green, Kent, Longfield, DA3 8HQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARSON, David Nicholas
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: Newton Road, United Kingdom, Kent, Faversham, ME13 8DZ, 58
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Financial Controller
Country of residence: England
WARNER, Philip Leslie
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Hale Croft Stamages Lane, Painswick, Gloucestershire, Stroud, GL6 6XA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
PARSONS, Kenneth Roy
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Hawthorne Cottage, Ripple, Gloucestershire, Tewkesbury, GL20 6AY
Role: Secretary
RITCHIE, David James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Kent, Hunton, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALFORD, Ronald Norman
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 12 Gopshill Lane, Gretton, Gloucestershire, Cheltenham, GL54 5ET
Nationality: United Kingdom
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMERY, John Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 03 January 2002
Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Warwickshire, Long Itchington Southam, CV47 9QB
Role: Secretary
COOPER, Neil
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 06 May 2010
Correspondence address: Brattle Wood, Kent, Sevenoaks, TN13 1QU, 20
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRIS, Malcolm Robert
Status: Not active
Resigned on: Wednesday, 02 July 2008
Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Bovis Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Malling, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Malling, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Vistry Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Malling, 11
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 397634
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent