Active
Company Information for BOVEY HOMES LIMITED
LEATSIDE CHALLABROOK LANE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DF,
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Company Registration Number
05579449
Private Limited Company
Active |
Company Name | ||
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BOVEY HOMES LIMITED | ||
Legal Registered Office | ||
LEATSIDE CHALLABROOK LANE BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9DF Other companies in EX1 | ||
Previous Names | ||
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Company Number | 05579449 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN DANIEL COX |
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JOHN COX |
||
MARK JONATHAN DANIEL COX |
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TOBY MICHAEL COX |
||
NICHOLAS DEAN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTONS (UK) LTD | Company Secretary | 2006-10-13 | CURRENT | 2000-08-16 | Active | |
DARTMOOR LAND LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
ASHTONS COMPLETE LAND AND NEW HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2017-03-14 | |
ASHTONS COMPLETE LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
ASHTONS LETTINGS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-14 | |
ASHTONS (UK) LTD | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
ASHTONS COMPLETE LAND AND NEW HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2017-03-14 | |
ASHTONS LETTINGS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-14 | |
ASHTONS (UK) LTD | Director | 2007-07-25 | CURRENT | 2000-08-16 | Active | |
ASHTONS COMPLETE LAND AND NEW HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2017-03-14 | |
ASHTONS LETTINGS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-14 | |
ASHTONS (UK) LTD | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS JAMES COX | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY MICHAEL COX | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Change of details for Motron Group Ltd as a person with significant control on 2023-03-10 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom | ||
Change of details for Ashtons Group Limited as a person with significant control on 2023-01-11 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CESSATION OF MARK JONATHAN DANIEL COX AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ashtons Group Limited as a person with significant control on 2020-04-02 | ||
PSC07 | CESSATION OF MARK JONATHAN DANIEL COX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashtons Group Limited as a person with significant control on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN SMITH | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Jonathan Daniel Cox on 2020-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN DANIEL COX on 2020-12-03 | |
CH01 | Director's details changed for Mr William Benjamin Smith on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Jonathan Daniel Cox as a person with significant control on 2019-08-28 | |
CH01 | Director's details changed for Mr Mark Jonathan Daniel Cox on 2019-08-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN DANIEL COX on 2019-08-28 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BENJAMIN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/05/2014 | |
CERTNM | Company name changed ashtons developments LIMITED\certificate issued on 16/05/14 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COX / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 30/09/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |