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BUILDWALES HOMES LIMITED - Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 03012437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4 St George's Lodge
- 33 Oldfield Road
- Bath
- Somerset
- BA2 3NE
- England Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England UK
Management
- Managing Directors
- MEDLOCK, David John
- MEDLOCK, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Project Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WYVERN SOUTH WEST LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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BUILDWALES HOMES LIMITED Company Description
- BUILDWALES HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03012437. Its current trading status is "live". It was registered 1995-01-20. It was previously called WYVERN SOUTH WEST LTD. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Suite 4 St George's Lodge .
Get BUILDWALES HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buildwales Homes Limited - Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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termination-director-company-with-name-termination-date (2022-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-29) - AD01
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appoint-person-director-company-with-name-date (2022-10-29) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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confirmation-statement-with-updates (2021-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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certificate-change-of-name-company (2021-12-13) - CERTNM
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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confirmation-statement-with-updates (2020-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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resolution (2019-02-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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legacy (2012-11-30) - MG01
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accounts-with-accounts-type-small (2012-02-23) - AA
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG01
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accounts-with-accounts-type-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-13) - AA
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legacy (2009-07-03) - 395
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legacy (2009-07-01) - 403a
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-small (2008-08-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-03) - AA
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legacy (2007-03-12) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-01-30) - 363a
-
legacy (2007-01-30) - 287
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-01-25) - 395
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certificate-change-of-name-company (2007-10-26) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-11) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-22) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-06) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-05-23) - 403a
-
legacy (2002-07-10) - 395
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legacy (2002-10-30) - 288a
-
legacy (2002-07-14) - 288b
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legacy (2002-07-14) - 287
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legacy (2002-07-26) - 288a
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certificate-change-of-name-company (2002-10-14) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-25) - 287
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-03-12) - 363s
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legacy (2001-03-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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legacy (2000-06-29) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-30) - 225
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legacy (2000-12-06) - 395
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legacy (2000-12-11) - 288a
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auditors-resignation-company (2000-12-27) - AUD
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legacy (2000-12-05) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288b
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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legacy (1998-02-24) - 288a
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legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-08-11) - 225
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-02-18) - 287
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legacy (1996-08-01) - 225
keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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legacy (1995-03-06) - 288
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certificate-change-of-name-company (1995-03-03) - CERTNM
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legacy (1995-03-03) - 224
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legacy (1995-02-28) - 288
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incorporation-company (1995-01-20) - NEWINC