Bilton Homes Limited

Company Name	Bilton Homes Limited
Company Status	Active
Company Number	00917367
Category	Private Limited Company
Incorporation Date	6 October 1967(56 years, 7 months ago)
Previous Name	Percy Bilton(Homes)Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(52 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(56 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stuart Edward Joseph McCallion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(56 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(56 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	George Ralph Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Maisonette 25 41 Broadley Terrace London NW1 6LQ

Director Name	Ronald William Alfred Groom
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Dukes Edge Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Ronald Reuben Rosenblatt
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	4 Brinsdale Road Hendon London NW4 1TB

Secretary Name	Priya Ponnaiyah
Nationality	British
Status	Resigned
Appointed	01 September 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1998)
Role	Solicitor
Correspondence Address	107 Cleveland Road London W13 0EN

Director Name	Mr Andrew John Turnbull
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	10 Garrick Close Staines Middlesex TW18 2PQ

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(31 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(31 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(31 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	19 November 1998(31 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(39 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(40 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(41 years after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Secretary
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(41 years after company formation)
Appointment Duration	8 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Turbary Road Fleet Hampshire GU51 1GH

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(41 years after company formation)
Appointment Duration	8 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Kevin John O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(41 years after company formation)
Appointment Duration	8 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	6b Wellesley Road Strawberry Hill London TW2 5RS

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(41 years after company formation)
Appointment Duration	8 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Doric House 24a Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(41 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Trevor Charles Mant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(41 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wayborne Grove Ruislip Middlesex HA4 7DU

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(44 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(45 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(45 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(47 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(47 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	segro.com
Telephone	01753 213584
Telephone region	Slough

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

109 at £1	Bilton PLC 99.09% Ordinary
1 at £1	Segro Administration LTD 0.91% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

23 February 1989	Delivered on: 14 March 1989 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee and/or a receiver in respect of the second payment and any sum due to the chargee pursuant to clause 15 of sale agreement made 20.1.89. Particulars: Land at st. Lawrence's hospital, west heath avenue bodmin cornwall. Part Satisfied
21 September 1973	Delivered on: 1 October 1973 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-18 holly mount, hagley rd, edgbaston, birmingham. Outstanding
1 July 1973	Delivered on: 17 July 1973 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sites of 218-240 (even numbers) bohemia rd and 29, 30 and 31 church rd and 38 de cham rd, st leonards on sea, hastings. Outstanding
1 September 1970	Delivered on: 18 September 1970 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The green willows fronting menestones rd the park,cheltenham,gloucester with the land adjoining on south side. Outstanding
27 November 1969	Delivered on: 27 November 1969 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx.12.36 Acres land at parkside staffs as comprised in a conveyance dated 25/11/69. Outstanding
4 July 1969	Delivered on: 4 July 1969 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monsal, roselea avenue and land and buildings on west side of canterbury road, herne bay, kent. Title no.k 499017 20, corfton road, ealing title no. Mx 264112. Outstanding
21 February 1969	Delivered on: 29 May 1969 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on south side of porlacent road, langley,bucks. Outstanding
8 January 1969	Delivered on: 14 January 1969 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instm. Secured details: All monies due or to become due from the company to the chargee. Particulars: 17.2 acres (approx.) land having frontage to mayflower rd,ravenscroft drive,and the holloway,droitwich,worcs. Outstanding
6 November 1968	Delivered on: 13 November 1968 Satisfied on: 23 October 1993 Persons entitled: The Royal London Mutual Insurance Society Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 38.47 acres land east of new parks boulevard and north of the railway & hinckley rd,leicester. Fully Satisfied

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
14 November 2019	Change of details for Bilton Plc as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
9 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2016	Statement of capital on 27 September 2016 GBP 1 (3 pages)
27 September 2016	Solvency Statement dated 08/09/16 (1 page)
27 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Solvency Statement dated 08/09/16 (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 1 (3 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 110 (6 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 110 (6 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 110 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 110 (7 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 110 (7 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 110 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
29 November 2013	Director's details changed for Gareth John Osborn on 15 November 2013 (2 pages)
29 November 2013	Director's details changed for Gareth John Osborn on 15 November 2013 (2 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110 (7 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110 (7 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 110 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012	Termination of appointment of Ann Peters as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Ann Peters as a director (1 page)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
4 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
4 October 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
4 October 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
4 October 2012	Appointment of Gareth John Osborn as a director (2 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
8 December 2011	Appointment of Andrew John Pilsworth as a director (2 pages)
8 December 2011	Appointment of Andrew John Pilsworth as a director (2 pages)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Siva Shankar on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Mr Siva Shankar on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Ms Ann Octavia Peters on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Ms Ann Octavia Peters on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Ms Ann Octavia Peters on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Siva Shankar on 7 September 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010 (1 page)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
21 December 2009	Termination of appointment of Trevor Mant as a director (1 page)
21 December 2009	Termination of appointment of Trevor Mant as a director (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 June 2009	Appointment terminated director kevin o'connor (1 page)
25 June 2009	Appointment terminated director david bridges (1 page)
25 June 2009	Appointment terminated director vanessa simms (1 page)
25 June 2009	Director appointed simon andrew carlyon (1 page)
25 June 2009	Appointment terminated director philip redding (1 page)
25 June 2009	Appointment terminated director kevin o'connor (1 page)
25 June 2009	Director appointed siva shankar (1 page)
25 June 2009	Appointment terminated director philip redding (1 page)
25 June 2009	Director appointed ann octavia peters (1 page)
25 June 2009	Appointment terminated director david bridges (1 page)
25 June 2009	Appointment terminated director vanessa simms (1 page)
25 June 2009	Director appointed ann octavia peters (1 page)
25 June 2009	Director appointed trevor charles mant (1 page)
25 June 2009	Director appointed siva shankar (1 page)
25 June 2009	Director appointed simon andrew carlyon (1 page)
25 June 2009	Director appointed trevor charles mant (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
29 October 2008	Director appointed vanessa kate critchley (1 page)
29 October 2008	Appointment terminated secretary valerie lynch (1 page)
29 October 2008	Director appointed david crawford bridges (1 page)
29 October 2008	Director appointed vanessa kate critchley (1 page)
29 October 2008	Director appointed david crawford bridges (1 page)
29 October 2008	Secretary appointed elizabeth ann blease (1 page)
29 October 2008	Secretary appointed elizabeth ann blease (1 page)
29 October 2008	Director appointed kevin john o'connor (1 page)
29 October 2008	Director appointed philip anthony redding (1 page)
29 October 2008	Director appointed kevin john o'connor (1 page)
29 October 2008	Director appointed philip anthony redding (1 page)
29 October 2008	Appointment terminated director siva shankar (1 page)
29 October 2008	Appointment terminated secretary valerie lynch (1 page)
29 October 2008	Appointment terminated director siva shankar (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (6 pages)
19 September 2008	Full accounts made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 05/09/08; full list of members (4 pages)
8 September 2008	Return made up to 05/09/08; full list of members (4 pages)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
22 July 2008	Director appointed siva shankar (3 pages)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
22 July 2008	Director appointed siva shankar (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (4 pages)
4 October 2007	Auditor's resignation (4 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 September 2007	Return made up to 05/09/07; full list of members (3 pages)
17 September 2007	Return made up to 05/09/07; full list of members (3 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
8 September 2006	Return made up to 05/09/06; full list of members (3 pages)
8 September 2006	Return made up to 05/09/06; full list of members (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Return made up to 05/09/05; full list of members (6 pages)
3 October 2005	Return made up to 05/09/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
17 September 2004	Return made up to 05/09/04; full list of members (6 pages)
17 September 2004	Return made up to 05/09/04; full list of members (6 pages)
24 May 2004	Full accounts made up to 31 December 2003 (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
12 September 2001	Return made up to 05/09/01; full list of members (7 pages)
12 September 2001	Return made up to 05/09/01; full list of members (7 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (7 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (7 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
9 September 1999	Return made up to 05/09/99; full list of members (9 pages)
9 September 1999	Return made up to 05/09/99; full list of members (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
2 December 1998	Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 October 1996	Full accounts made up to 31 December 1995 (11 pages)
19 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	Return made up to 05/09/96; full list of members (6 pages)
17 September 1996	Return made up to 05/09/96; full list of members (6 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 September 1995	Return made up to 05/09/95; change of members (6 pages)
19 September 1995	Return made up to 05/09/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
25 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1984	Company name changed\certificate issued on 14/02/84 (2 pages)
14 February 1984	Company name changed\certificate issued on 14/02/84 (2 pages)
23 September 1974	Memorandum and Articles of Association (43 pages)
23 September 1974	Memorandum and Articles of Association (43 pages)
6 October 1967	Certificate of incorporation (1 page)
6 October 1967	Certificate of incorporation (1 page)

Bilton Homes Limited

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