BILTON HOMES LIMITED

Address

BILTON HOMES LIMITED
CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
(665 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00917367
Incorporation Date:
6 Oct 1967 (50 Years old)
Financial Year End:
31 Dec
Capital:
£110.00 on 3 Oct 2014
For period ending:
31 Dec 2013
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2014
Filed on:
3 Oct 2014
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Map


Recently Filed Documents - 134 available


Directors and Secretaries

Elizabeth Blease
13 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
Laurence Giard
4 Oct 2012 ⇒ Present ( 5 Years ) Director
Alan Holland
4 Oct 2012 ⇒ Present ( 5 Years ) Director
Gareth Osborn
4 Oct 2012 ⇒ Present ( 5 Years ) Director
Andrew Pilsworth
7 Dec 2011 ⇒ Present ( 6 Years ) Director
David Proctor
5 Oct 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - PARTSATISFIED on 14 Mar 1989
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - OUTSTANDING on 1 Oct 1973
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - OUTSTANDING on 17 Jul 1973
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT WRITTEN INSTRUMENT - OUTSTANDING on 18 Sep 1970
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - OUTSTANDING on 27 Nov 1969
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - OUTSTANDING on 4 Jul 1969
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTRUMENT - OUTSTANDING on 29 May 1969
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY
CHARGE WITHOUT INSTM. - OUTSTANDING on 14 Jan 1969

Previous Addresses

234 BATH ROAD
SLOUGH
SL1 4EE
Changed 10 Aug 2010

BILTON HOUSE
UXBRIDGE ROAD
EALING
LONDON W5 2TL
Changed 2 Dec 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 29 May 2012 5
31 Dec 2010 30 Aug 2011 8
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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