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Company Information for

BOVEY HOMES LIMITED

LEATSIDE CHALLABROOK LANE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DF,
Company Registration Number
05579449
Private Limited Company
Active

Company Overview

About Bovey Homes Ltd
BOVEY HOMES LIMITED was founded on 2005-09-30 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Bovey Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOVEY HOMES LIMITED
 
Legal Registered Office
LEATSIDE CHALLABROOK LANE
BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9DF
Other companies in EX1
 
Previous Names
ASHTONS DEVELOPMENTS LIMITED16/05/2014
Filing Information
Company Number 05579449
Company ID Number 05579449
Date formed 2005-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887590558  
Last Datalog update: 2024-03-07 00:09:02
Primary Source:Companies House
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Company Officers of BOVEY HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN DANIEL COX
Company Secretary 2005-09-30
JOHN COX
Director 2005-09-30
MARK JONATHAN DANIEL COX
Director 2005-09-30
TOBY MICHAEL COX
Director 2006-08-31
NICHOLAS DEAN ROGERS
Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-30 2005-09-30
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DANIEL COX ASHTONS (UK) LTD Company Secretary 2006-10-13 CURRENT 2000-08-16 Active
MARK JONATHAN DANIEL COX DARTMOOR LAND LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
MARK JONATHAN DANIEL COX ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
MARK JONATHAN DANIEL COX ASHTONS COMPLETE LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
MARK JONATHAN DANIEL COX ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
MARK JONATHAN DANIEL COX ASHTONS (UK) LTD Director 2000-08-16 CURRENT 2000-08-16 Active
TOBY MICHAEL COX ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
TOBY MICHAEL COX ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
TOBY MICHAEL COX ASHTONS (UK) LTD Director 2007-07-25 CURRENT 2000-08-16 Active
NICHOLAS DEAN ROGERS ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
NICHOLAS DEAN ROGERS ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
NICHOLAS DEAN ROGERS ASHTONS (UK) LTD Director 2000-08-16 CURRENT 2000-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS JAMES COX
2023-10-12APPOINTMENT TERMINATED, DIRECTOR TOBY MICHAEL COX
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-02Change of details for Motron Group Ltd as a person with significant control on 2023-03-10
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
2023-01-31Change of details for Ashtons Group Limited as a person with significant control on 2023-01-11
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-06CESSATION OF MARK JONATHAN DANIEL COX AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06Notification of Ashtons Group Limited as a person with significant control on 2020-04-02
2022-10-06PSC07CESSATION OF MARK JONATHAN DANIEL COX AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC02Notification of Ashtons Group Limited as a person with significant control on 2020-04-02
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN SMITH
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CH01Director's details changed for Mr Mark Jonathan Daniel Cox on 2020-12-03
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN DANIEL COX on 2020-12-03
2020-11-06CH01Director's details changed for Mr William Benjamin Smith on 2020-11-06
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-09PSC04Change of details for Mr Mark Jonathan Daniel Cox as a person with significant control on 2019-08-28
2020-10-09CH01Director's details changed for Mr Mark Jonathan Daniel Cox on 2019-08-28
2020-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN DANIEL COX on 2019-08-28
2020-10-01AP01DIRECTOR APPOINTED MR WILLIAM BENJAMIN SMITH
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2017-07-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-16RES15CHANGE OF NAME 16/05/2014
2014-05-16CERTNMCompany name changed ashtons developments LIMITED\certificate issued on 16/05/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10MG01Particulars of a mortgage or charge / charge no: 6
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA30/04/12 TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 FULL LIST
2011-08-15AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-04AR0130/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 30/09/2010
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-09AR0130/09/09 FULL LIST
2009-08-11AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COX / 30/09/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 30/09/2008
2008-08-20AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY
2006-11-09363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-09-1988(2)RAD 30/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOVEY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOVEY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-08-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOVEY HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BOVEY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVEY HOMES LIMITED
Trademarks
We have not found any records of BOVEY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVEY HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOVEY HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOVEY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVEY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOVEY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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