BUILDWALES HOMES LIMITED - BATH
Company Profile | Company Filings |
Overview
BUILDWALES HOMES LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BUILDWALES HOMES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BUILDWALES HOMES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BUILDWALES HOMES LIMITED - BATH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 4 ST GEORGE'S LODGE
BATH
SOMERSET
BA2 3NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WYVERN SOUTH WEST LTD (until 13/12/2021)
WYVERN SOUTH WEST LTD (until 13/12/2021)
AQUATRAVEL LIMITED (until 15/02/2019)
ANGLO-WELSH LIMITED (until 26/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2007-03-01 | CURRENT |
MR STEVEN JAMES MEDLOCK | Nov 1991 | British | Director | 2022-10-25 | CURRENT |
MR ANTONY CHRISTOPHER AMBRIDGE | Secretary | 2020-05-15 UNTIL 2022-10-25 | RESIGNED | ||
WILLIAM MARTIN FURNISS | Aug 1951 | British | Director | 1995-02-06 UNTIL 2000-10-30 | RESIGNED |
PAUL DOUGLAS BAINES | Feb 1955 | British | Secretary | 2002-10-08 UNTIL 2007-01-17 | RESIGNED |
MR PAUL DAVID FOWLER | Sep 1966 | British | Secretary | 1997-09-03 UNTIL 2000-10-30 | RESIGNED |
MR KEVIN GATE | Sep 1951 | British | Secretary | 1995-02-06 UNTIL 1996-01-25 | RESIGNED |
MR PETER PHIPPS | Aug 1949 | British | Secretary | 2007-01-17 UNTIL 2020-05-15 | RESIGNED |
CLAIRE RACHEL SAUNDERS | Nov 1963 | British | Secretary | 1996-01-25 UNTIL 1997-09-03 | RESIGNED |
MICHAEL THOMAS ALBERT HILL | Jan 1949 | Secretary | 2000-10-30 UNTIL 2002-07-08 | RESIGNED | |
MICHAEL THOMAS ALBERT HILL | Jan 1949 | Director | 2000-10-30 UNTIL 2002-07-08 | RESIGNED | |
MR JOHN FREDERICK YERBURY | Aug 1967 | British | Director | 2020-09-09 UNTIL 2022-01-03 | RESIGNED |
TIMOTHY JOHN WARD | Sep 1945 | British | Director | 2002-07-08 UNTIL 2007-03-01 | RESIGNED |
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 2000-08-10 UNTIL 2002-07-08 | RESIGNED |
MR PETER JOHN MEDLOCK | Feb 1984 | British | Director | 2017-04-18 UNTIL 2022-10-25 | RESIGNED |
MR DAVID ARTHUR DAYNES | Apr 1950 | British | Director | 1995-02-06 UNTIL 2000-05-10 | RESIGNED |
MR MARK TIMOTHY GOODMAN | Jul 1961 | British | Director | 2002-07-08 UNTIL 2007-03-01 | RESIGNED |
MR KEVIN GATE | Sep 1951 | British | Director | 1995-02-06 UNTIL 1996-01-25 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-20 UNTIL 1995-02-06 | RESIGNED | ||
BART MANAGEMENT LIMITED | Corporate Nominee Director | 1995-01-20 UNTIL 1995-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Finance Limited | 2017-01-05 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BuildWales Homes Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-10-2022 | £207 Cash £570,694 equity |
BuildWales Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-10-2021 | £12,911 Cash £570,699 equity |
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 31-10-2020 | £2,171 Cash £223,851 equity |
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 31-10-2019 | £41,229 Cash £248,758 equity |
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-10-2018 | £7,800 Cash £247,637 equity |
Aquatravel Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-10-2017 | £7,800 Cash £247,637 equity |