Legal & General Homes Communities (Shrivenham) Limited

Company Name	Legal & General Homes Communities (Shrivenham) Limited
Directors	Kevin Whitaker and Neil John Stoddart
Company Status	Active
Company Number	11107751
Category	Private Limited Company
Incorporation Date	12 December 2017(6 years, 4 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(1 year, 7 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(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	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(2 years, 8 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 Clive Anthony Rolt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
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	12 December 2017(same day as company formation)
Role	Managing 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	12 December 2017(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Cala House The Causeway Staines-Upon-Thames TW18 3AX

Director Name	Mr Christopher Alan Swordy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Commercial 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	12 December 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, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Charges

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
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
14 December 2017	Delivered on: 18 December 2017 Persons entitled: Welbeck Strategic Land LLP Welbeck Strategic Land Ii LLP Robert William Gay Mary Sylvia Hickson Classification: A registered charge Particulars: The freehold property comprising part of title number ON36185 and ON273085 at the land registry known as land at part of highworth road, shrivenham, oxfordshire, SN6 8BL shown edged red and hatched red on the plan.. For more information please refer to the charge instrument. Outstanding

Filing History

3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
2 December 2020	Statement of capital on 2 December 2020 GBP 3 (3 pages)
2 December 2020	Statement by Directors (1 page)
2 December 2020	Solvency Statement dated 01/12/20 (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 John Allan as a director on 1 September 2020 (1 page)
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)
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)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 May 2020	Registration of charge 111077510003, created on 22 May 2020 (16 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
5 September 2019	Registration of charge 111077510002, created on 30 August 2019 (30 pages)
1 August 2019	Director's details changed for Mr Neil John Stoddart on 22 July 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (15 pages)
24 July 2019	Appointment of Mr Kevin Whitaker as a director on 22 July 2019 (2 pages)
24 July 2019	Appointment of Mr Neil John Stoddart as a director on 22 July 2019 (2 pages)
16 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 3 (3 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
30 July 2018	Termination of appointment of Clive Anthony Rolt as a director on 30 July 2018 (1 page)
18 January 2018	Statement of capital following an allotment of shares on 18 December 2017 GBP 2 (4 pages)
27 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 December 2017	Registration of charge 111077510001, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (47 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Legal & General Homes Communities (Shrivenham) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London