Balfour Beatty Homes (South Western) Limited

Company Name	Balfour Beatty Homes (South Western) Limited
Company Status	Dissolved
Company Number	01117129
Category	Private Limited Company
Incorporation Date	7 June 1973(50 years, 11 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Clarke Homes (South-Western) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(41 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(26 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 02 March 2020)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Mr Raymond Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

Director Name	Peter Kemp
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 April 1992)
Role	Area Land Director
Correspondence Address	Brantwood Dolbeare Road Ashburton Devon TQ13 7AS

Director Name	Derek Maughan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	18 Skylark Rise Plymouth Devon PL6 7SN

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Derek Anthony Field
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Autumn Chase Beach Road Upton Poole Dorset BH16 5NA

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(22 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 August 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(22 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(26 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(40 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(41 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(41 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(43 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(45 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

50k at £1	Clarke Securities LTD 100.00% Ordinary
1 at £1	Bnoms LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 June 1981	Delivered on: 15 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clark homes (south eastern) limited to the chargee on any account whatsoever. Particulars: F/H land at rear of 35 & 37 cranmore lane aldushot. Fully Satisfied
8 June 1981	Delivered on: 15 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clark homes (south eastern) limited to the chargee on any account whatsoever. Particulars: Land at butterfield rd, basset, southampton, hampshire title nos hp 182596 hp 123281 hp 188600. Fully Satisfied
14 July 1987	Delivered on: 24 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at standerhay nursery, plymouth, devonshire dn 129400, dn 23499, 190781, 194009. Fully Satisfied
16 July 1987	Delivered on: 24 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at great fancy house frensham avenue plymouth devonshire. Fully Satisfied
22 April 1987	Delivered on: 5 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at greenhill farm, kingsteignton, newton abbot, devon. Fully Satisfied
24 November 1986	Delivered on: 1 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chaddlewood, plymouth, devon. Fully Satisfied
5 November 1986	Delivered on: 12 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at colebrook, plympton, plymouth. Fully Satisfied
28 April 1986	Delivered on: 6 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at greenhill farm, kingsteighton, newton abbot, devon (dn 127989 & dn 129909 title no's). Fully Satisfied
18 April 1986	Delivered on: 29 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at longbridge road marsh mills, plymouth, devon. Title nos dn 98114 (part) dn 18055 dn 27092. Fully Satisfied
15 January 1986	Delivered on: 28 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at shute park road, plymstock, devon. Title nos. Dn 36742, dn 159441, dn 1325 (part), dn 183492 (part). Fully Satisfied
2 May 1985	Delivered on: 10 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of greenhill farm, kingsteingnton, devon. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at eastern end of pollard close, hove, plymstock, plymouth, devon. Fully Satisfied
24 August 1984	Delivered on: 14 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at crownhill fort road, crownhill, plymouth. Fully Satisfied
9 May 1984	Delivered on: 29 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at woodland road, ermington, ivybridge, devon. Fully Satisfied
16 April 1984	Delivered on: 3 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold part of stubb farm, ivybridge, devon. Fully Satisfied
31 October 1983	Delivered on: 4 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on the south side of egg buckland road, plymouth, devon. Title no. Dn 106013. Fully Satisfied
10 February 1983	Delivered on: 21 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at cornwood road, plympton, plymouth, devon. Fully Satisfied
5 January 1983	Delivered on: 18 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of whitleigh cottages, brownhill, plymouth, devon. Title no. Dn 130245. Fully Satisfied
8 October 1982	Delivered on: 18 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold saltram gardens, plympton, plymouth, devon. Fully Satisfied
30 April 1982	Delivered on: 10 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monied due or to become due from the company and/or clarke homes (south eastern) limited to the chargee on any account whatsoever. Particulars: F/Hold 29A cranmore lane, aldershot and land at inn & fail laundry cranmore lane, aldershot, hampshire. Fully Satisfied
21 April 1982	Delivered on: 29 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings known as green park bungalow, exeter road, ivybridge, devon. Fully Satisfied
6 April 1982	Delivered on: 13 April 1982 Persons entitled: B. D. M. Mitchell F. Mitchell Classification: Legal charge Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold property known as green park bungalow, exeter road, ivybridge, devon, together with adjoining land. Fully Satisfied
22 March 1982	Delivered on: 29 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land forming part of merafield farm, plympton st. Mary, plymouth, devon. Fully Satisfied
10 November 1981	Delivered on: 27 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clarke homes (south eastern) limited to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of lake road, chichester, west sussex. Title no:- wsx 48058. Fully Satisfied
1 September 1981	Delivered on: 9 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at brookwood rd, elburton, plymouth, devon. Fully Satisfied

Filing History

2 March 2020	Final Gazette dissolved following liquidation (1 page)
2 December 2019	Return of final meeting in a members' voluntary winding up (13 pages)
17 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
26 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
19 October 2018	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
19 October 2018	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018 (2 pages)
10 October 2018	Declaration of solvency (5 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 (1 page)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 July 2018	Cessation of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018 (1 page)
18 July 2018	Notification of Balfour Beatty Plc as a person with significant control on 18 January 2018 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 (4 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 50,000 (4 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 50,000 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
15 September 2009	Return made up to 13/08/09; no change of members (5 pages)
15 September 2009	Return made up to 13/08/09; no change of members (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
18 June 2009	Director appointed mark david peters (4 pages)
18 June 2009	Director appointed mark david peters (4 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 September 2008	Return made up to 13/08/08; full list of members (6 pages)
4 September 2008	Return made up to 13/08/08; full list of members (6 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 September 2007	Return made up to 13/08/07; no change of members (5 pages)
4 September 2007	Return made up to 13/08/07; no change of members (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2006	Return made up to 13/08/06; no change of members (5 pages)
13 September 2006	Return made up to 13/08/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2005	Return made up to 13/08/05; full list of members (5 pages)
31 August 2005	Return made up to 13/08/05; full list of members (5 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 September 2004	Return made up to 13/08/04; no change of members (5 pages)
3 September 2004	Return made up to 13/08/04; no change of members (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 September 2003	Return made up to 13/08/03; full list of members (8 pages)
5 September 2003	Return made up to 13/08/03; full list of members (8 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2002	Return made up to 13/08/02; full list of members (6 pages)
9 September 2002	Return made up to 13/08/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 August 2001	Return made up to 13/08/01; no change of members (5 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Return made up to 13/08/01; no change of members (5 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
24 August 2000	Return made up to 13/08/00; full list of members (6 pages)
24 August 2000	Return made up to 13/08/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
10 September 1999	Return made up to 13/08/99; full list of members (13 pages)
10 September 1999	Return made up to 13/08/99; full list of members (13 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 August 1998	Return made up to 13/08/98; no change of members (10 pages)
24 August 1998	Return made up to 13/08/98; no change of members (10 pages)
12 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
1 September 1997	Return made up to 13/08/97; no change of members (10 pages)
1 September 1997	Return made up to 13/08/97; no change of members (10 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
10 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Company name changed clarke homes (south-western) lim ited\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed clarke homes (south-western) lim ited\certificate issued on 21/02/96 (2 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: 38/42 tower street winchester hampshire SO23 8TA (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 38/42 tower street winchester hampshire SO23 8TA (1 page)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 August 1995	Return made up to 13/08/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
17 August 1995	Return made up to 13/08/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
16 July 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
16 July 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
20 November 1989	Full accounts made up to 31 December 1988 (12 pages)
20 November 1989	Accounts made up to 31 December 1988 (12 pages)
5 May 1988	Accounts made up to 30 November 1987 (11 pages)
5 May 1988	Return made up to 12/03/88; full list of members (6 pages)
5 May 1988	Full accounts made up to 30 November 1987 (11 pages)
5 May 1988	Return made up to 12/03/88; full list of members (6 pages)

Balfour Beatty Homes (South Western) Limited

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