Legal & General Homes Communities (Crowthorne) Limited

Company Name	Legal & General Homes Communities (Crowthorne) Limited
Directors	Kevin Whitaker and Neil John Stoddart
Company Status	Active
Company Number	10563263
Category	Private Limited Company
Incorporation Date	13 January 2017(7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr James Robert Lidgate
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Director Of Housing
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Paul Robertson Stanworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Director Name	Mr Clive Anthony Rolt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Alan Swordy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 2017(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Director Name	Mr Andrew John Dicker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

9 September 2021	Delivered on: 15 September 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Phase 5, former trl site, nine mile ride, crowthorne, being part of the land registered with title number BK337888. Outstanding
22 May 2020	Delivered on: 28 May 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
7 October 2019	Delivered on: 10 October 2019 Persons entitled: Sovereign Housing Association Limited Classification: A registered charge Particulars: That part of the freehold property known as former. Transport research laboratory crowthorne and which. Is being developed under the site name bucklers. Park crowthorne registered at the land registry. Under title number BK337888. For more details. Please refer to the charge instrument. Outstanding
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
15 May 2018	Delivered on: 24 May 2018 Persons entitled: Bracknell Forest Homes Limited (With Registration Number 30230R) Classification: A registered charge Particulars: The plots numbered 68-78 and 83-92 of the freehold property registered with title number BK337888 known as former transport research laboratory crowthorne and which is being developed under the site name bucklers park crowthorne and shown edged red on the plan annexed to the charge. Outstanding
30 March 2017	Delivered on: 6 April 2017 Persons entitled: Homes and Communnities Agency Classification: A registered charge Particulars: Land known as transport research laboratory site, old wokingham road, crowthorne registered under title number BK337888. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (25 pages)
2 December 2020	Statement of capital on 2 December 2020 GBP 103 (3 pages)
2 December 2020	Solvency Statement dated 01/12/20 (1 page)
2 December 2020	Statement by Directors (1 page)
2 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2020 (4 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
2 October 2020	Appointment of Lc Secretaries Limited as a secretary on 1 September 2020 (2 pages)
24 September 2020	Termination of appointment of Andrew John Dicker as a director on 1 September 2020 (1 page)
24 September 2020	Termination of appointment of Christopher Alan Swordy as a director on 1 September 2020 (1 page)
24 September 2020	Termination of appointment of John Allan as a director on 1 September 2020 (1 page)
15 July 2020	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on 15 July 2020 (1 page)
10 July 2020	Termination of appointment of Legal & General Co Sec Limited as a secretary on 10 July 2020 (1 page)
28 May 2020	Registration of charge 105632630005, created on 22 May 2020 (16 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
10 October 2019	Registration of charge 105632630004, created on 7 October 2019 (41 pages)
5 September 2019	Registration of charge 105632630003, created on 30 August 2019 (30 pages)
5 August 2019	Full accounts made up to 31 December 2018 (18 pages)
24 July 2019	Appointment of Mr Neil Stoddart as a director on 22 July 2019 (2 pages)
24 July 2019	Appointment of Mr Kevin Whitaker as a director on 22 July 2019 (2 pages)
21 November 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 103 (3 pages)
31 October 2018	Second filing of Confirmation Statement dated 01/10/2017 (4 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
11 October 2018	Cessation of Legal & General Homes Holdings Limited as a person with significant control on 7 February 2017 (1 page)
11 October 2018	Notification of Legal & General Homes Communities Limited as a person with significant control on 7 February 2017 (2 pages)
30 July 2018	Termination of appointment of Clive Anthony Rolt as a director on 30 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (16 pages)
24 May 2018	Registration of charge 105632630002, created on 15 May 2018 (34 pages)
23 February 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 102 (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/10/2018 (5 pages)
20 July 2017	Director's details changed for Mr Clive Anthony Rolt on 19 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Clive Anthony Rolt on 19 July 2017 (2 pages)
11 July 2017	Appointment of Mr Clive Anthony Rolt as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Mr Clive Anthony Rolt as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of James Robert Lidgate as a director on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Christopher Alan Swordy as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Andrew John Dicker as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of James Robert Lidgate as a director on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Christopher Alan Swordy as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Paul Robertson Stanworth as a director on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Andrew John Dicker as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Paul Robertson Stanworth as a director on 7 July 2017 (1 page)
6 April 2017	Registration of charge 105632630001, created on 30 March 2017 (43 pages)
6 April 2017	Resolutions RES13 ‐ Company enter into facilty agreement debenture subordination deed directorsa authority to execute each document 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 April 2017	Memorandum and Articles of Association (33 pages)
6 April 2017	Registration of charge 105632630001, created on 30 March 2017 (43 pages)
6 April 2017	Resolutions RES13 ‐ Company enter into facilty agreement debenture subordination deed directorsa authority to execute each document 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 April 2017	Memorandum and Articles of Association (33 pages)
21 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 101 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 101 (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 January 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
20 January 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Legal & General Homes Communities (Crowthorne) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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