BOVIS HOMES LIMITED

Address

BOVIS HOMES LIMITED
11 TOWER VIEW
KINGS HILL
WEST MALLING
UNITED KINGDOM
ME19 4UY
Web:
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00397634
Incorporation Date:
8 Aug 1945 (72 Years old)
Financial Year End:
31 Dec
Capital:
£40,000.00 on 4 Jun 2018
For period ending:
31 Dec 2016
Filed on:
9 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99

Information correct as of: 15 Jul 2018 - Check for updates

Map


Recently Filed Documents - 637 available


Directors and Secretaries

Michael Black
1 Aug 2004 ⇒ Present ( 13 Years ) Director
Keith Carnegie
1 Jul 2005 ⇒ Present ( 13 Years ) Director
1 Jul 2005 ⇒ Present ( 13 Years ) Director
Gregory Fitzgerald
18 Apr 2017 ⇒ Present ( 1 Year ) Director
Jonathan Hill
23 Aug 2010 ⇒ Present ( 7 Years ) Director
Anthony Mcdaniel
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Martin Palmer
1 Dec 2001 ⇒ Present ( 16 Years ) Company Secretary
Malcolm Pink
11 Sep 2007 ⇒ Present ( 10 Years ) Director
David Ritchie
1 Jul 2002 ⇒ Present ( 16 Years ) Director
Earl Sibley
16 Apr 2015 ⇒ Present ( 3 Years ) Director
Nicholas Twine
2 Mar 2010 ⇒ Present ( 8 Years ) Director
Anthony Watson
6 Apr 2017 ⇒ Present ( 1 Year ) Director
Darrell White
1 Sep 2015 ⇒ Present ( 2 Years ) Director
1 Sep 2015 ⇒ Present ( 2 Years ) Director
Kevin Wilkins
18 Jul 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

SURRIDGE'S PROPERTIES LIMITED, LANGSHOTT FARMS LIMITED, MARTIN GRANT HOMES LIMITED, WATES DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 18 Aug 2011
NICHOLAS JOHN STUART HAWES, DAVID PHILIP WEBB AND HALLAM LAND MANAGEMENT LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Jul 2011
GMV EIGHT LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Jul 2011
NICHOLAS JOHN STUART HAWES, DAVID PHILIP WEBB, ELSIE ELIZABETH WEBB AND HALLAM LAND MANAGEMENT LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Feb 2011
ST GEORGE'S PARK (STAFFORD) LTD
LEGAL MORTGAGE - OUTSTANDING on 27 Jan 2011
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
CHARGE - OUTSTANDING on 14 Jul 2010
FELDEN PARK FARMS LIMITED
LEGAL CHARGE - OUTSTANDING on 6 Jul 2010
GREYFORT PROPERTIES LIMITED & COMPARO LIMITED
LEGAL CHARGE - OUTSTANDING on 30 Jun 2010
ALLIANCE & LEICESTER PLC
MEMBERS INTEREST CHARGE - OUTSTANDING on 2 Mar 2010
TRENPORT (EAST HALL PARK) LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Jul 2007
BRISTOL COMMUNITY HOUSING FOUNDATION LIMITED
LEGAL CHARGE - OUTSTANDING on 9 Mar 2007
BRISTOL COMMUNITY HOUSING FOUNDATION LIMITED
LEGAL CHARGE - OUTSTANDING on 4 Oct 2006
TRENPORT (EAST HALL PARK) LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Jan 2006
BRISTOL COMMUNITY HOUSING FOUNDATION LIMITED
LEGAL CHARGE - OUTSTANDING on 13 Aug 2004
THOMAS HENRY MATTHEWS, HENRY ALFRED MATTHEWS, VALERIE DAISY WEAVER AND WILLIAM FREDERICKMATTHEWS
LEGAL CHARGE - OUTSTANDING on 15 May 2004
DAVID HARRY GEORGE CANNON AND JOLINE MARJORIE CANNON
CHARGE - OUTSTANDING on 24 May 2003
DAVID HARRY GEORGE CANNON AND JOLINE MARJORIE CANNON
CHARGE - OUTSTANDING on 24 May 2003
ARTHUR BERTRAM PACKER
LEGAL CHARGE - OUTSTANDING on 27 Oct 2001
ARTHUR BERTRAM PACKER
LEGAL CHARGE - OUTSTANDING on 27 Oct 2001
MCLEAN HOMES RIDINGS LIMITED
LEGAL CHARGE - OUTSTANDING on 9 Jan 1999
P R W PEMBERTON,R C KIRBY
LEGAL CHARGE - OUTSTANDING on 14 Sep 1996
THE SECRETARY OF STATE FOR HEALTH
DEED OF CHARGE - OUTSTANDING on 28 Mar 1996
P R W PEMBERTON,R C KIRBY
LEGAL CHARGE - OUTSTANDING on 29 Dec 1995
L.A. JUPE,R. JUPE
LEGAL CHARGE - OUTSTANDING on 20 Oct 1987
J.P. BLAKEMORE,M.B. BLAKEMORE,,MYRA P. BLAKEMORE,R.A. BLAKEMORE
DEED OF CHARGE - OUTSTANDING on 14 Jan 1986
M.E. TOWNSEND,V.H. TOWNSEND
LEGAL CHARGE - OUTSTANDING on 24 Jul 1984
M.G. TOWNSEND,V.H. TOWNSEND
LEGAL CHARGE - OUTSTANDING on 25 Jun 1983
LONDON BOROUGH HILLINGDON
LEGAL CHARGE - OUTSTANDING on 26 Apr 1983
M.E. TOWNSEND,V.H. TOWNSEND
LEGAL CHARGE - OUTSTANDING on 3 Aug 1982
M.E. TOWNSEND,V.H. TOWNSEND
LEGAL CHARGE - OUTSTANDING on 18 Aug 1981

Previous Addresses

THE MANOR HOUSE
NORTH ASH ROAD, NEW ASH GREEN
LONGFIELD
KENT
DA3 8HQ
Changed 2 Jul 2018

EEVE HALL, CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 8GD
Changed 6 Feb 2002

EEVE HALL, CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 4GD
Changed 7 Aug 2000

VIS HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOS GL50 2JA
Changed 12 Aug 1999

VIS HOUSE, WINCHCOMBE ST, CHELTENHAM, GLOUCS GL52 2PG
Changed 28 Jan 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £524,105.32
Bristol City Council
34 £10,097,185.48
Calderdale Metropolitan Borough Council
1 £1,600.00
Department for Communities and Local Government
1 £2,686,250.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
23 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Jun 2017 6
31 Dec 2015 9 Oct 2016 10
31 Dec 2014 14 Aug 2015 8
31 Dec 2013 7 Jul 2014 7
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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