BILTON HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

BILTON HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BILTON HOMES LIMITED was incorporated 56 years ago on 06/10/1967 and has the registered number: 00917367. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BILTON HOMES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2011-12-07 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
PRIYA PONNAIYAH British Secretary 1992-09-01 UNTIL 1998-11-19 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 1998-11-19 UNTIL 2008-07-08 RESIGNED
RONALD REUBEN ROSENBLATT Sep 1943 British Secretary RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1998-11-19 UNTIL 2002-11-04 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2021-11-03 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2008-10-24 UNTIL 2009-06-22 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2009-06-22 UNTIL 2012-10-04 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2015-06-30 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
GEORGE RALPH THOMAS Mar 1947 British Director RESIGNED
MR SIVA SHANKAR May 1970 British Director 2009-06-22 UNTIL 2011-12-01 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2009-06-22 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-10-24 UNTIL 2009-06-22 RESIGNED
MR ANDREW JOHN TURNBULL Feb 1935 British Director 1994-12-05 UNTIL 1998-11-19 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2012-10-04 UNTIL 2019-12-31 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-10-04 UNTIL 2023-06-30 RESIGNED
MR TREVOR CHARLES MANT Mar 1956 British Director 2009-06-22 UNTIL 2009-12-17 RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 1998-11-19 UNTIL 2006-12-31 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2006-12-31 UNTIL 2009-03-31 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 1998-11-19 UNTIL 2008-07-04 RESIGNED
RONALD WILLIAM ALFRED GROOM Sep 1930 British Director RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2009-06-22 UNTIL 2012-10-04 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2009-06-22 RESIGNED
STEPHEN MARK BAILEY Jul 1955 British Director 1998-11-19 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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SEGRO (PURFLEET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (RUGBY GATEWAY 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WEST-WARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied