BUILDWALES HOMES LIMITED - BATH


Company Profile Company Filings

Overview

BUILDWALES HOMES LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BUILDWALES HOMES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BUILDWALES HOMES LIMITED - BATH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 4 ST GEORGE'S LODGE
BATH
SOMERSET
BA2 3NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYVERN SOUTH WEST LTD (until 13/12/2021)
AQUATRAVEL LIMITED (until 15/02/2019)
ANGLO-WELSH LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MEDLOCK May 1955 British Director 2007-03-01 CURRENT
MR STEVEN JAMES MEDLOCK Nov 1991 British Director 2022-10-25 CURRENT
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2020-05-15 UNTIL 2022-10-25 RESIGNED
WILLIAM MARTIN FURNISS Aug 1951 British Director 1995-02-06 UNTIL 2000-10-30 RESIGNED
PAUL DOUGLAS BAINES Feb 1955 British Secretary 2002-10-08 UNTIL 2007-01-17 RESIGNED
MR PAUL DAVID FOWLER Sep 1966 British Secretary 1997-09-03 UNTIL 2000-10-30 RESIGNED
MR KEVIN GATE Sep 1951 British Secretary 1995-02-06 UNTIL 1996-01-25 RESIGNED
MR PETER PHIPPS Aug 1949 British Secretary 2007-01-17 UNTIL 2020-05-15 RESIGNED
CLAIRE RACHEL SAUNDERS Nov 1963 British Secretary 1996-01-25 UNTIL 1997-09-03 RESIGNED
MICHAEL THOMAS ALBERT HILL Jan 1949 Secretary 2000-10-30 UNTIL 2002-07-08 RESIGNED
MICHAEL THOMAS ALBERT HILL Jan 1949 Director 2000-10-30 UNTIL 2002-07-08 RESIGNED
MR JOHN FREDERICK YERBURY Aug 1967 British Director 2020-09-09 UNTIL 2022-01-03 RESIGNED
TIMOTHY JOHN WARD Sep 1945 British Director 2002-07-08 UNTIL 2007-03-01 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2000-08-10 UNTIL 2002-07-08 RESIGNED
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-04-18 UNTIL 2022-10-25 RESIGNED
MR DAVID ARTHUR DAYNES Apr 1950 British Director 1995-02-06 UNTIL 2000-05-10 RESIGNED
MR MARK TIMOTHY GOODMAN Jul 1961 British Director 2002-07-08 UNTIL 2007-03-01 RESIGNED
MR KEVIN GATE Sep 1951 British Director 1995-02-06 UNTIL 1996-01-25 RESIGNED
BART SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-20 UNTIL 1995-02-06 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Finance Limited 2017-01-05 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OCEAN BLUE SOFTWARE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OPALCROWN LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MINDFLAIR PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL LIVESTOCK RECORDS LIMITED CHIPPENHAM Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ROTHER VALLEY STEAM RAILWAY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ANGLO WELSH LIMITED BRISTOL Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
RGC (ENG) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GATE MINDS LIMITED BATH ... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
DAMEIN TATE INTERIORS LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
NEW PLACE TO LIVE LTD LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUY A HOUSE WITH A MOUSE LTD LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DIGI-VU LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GS SOLICITORS LTD HINCKLEY Active TOTAL EXEMPTION FULL 69102 - Solicitors
SKB PROPERTY ASSOCIATES LTD BRISTOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GRANDLORD LTD BRISTOL Dissolved... DORMANT 41202 - Construction of domestic buildings
FAB FINANCIAL MODELLING LTD BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THREAD CORPORATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
RUST TECH LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
BuildWales Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £207 Cash £570,694 equity
BuildWales Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £12,911 Cash £570,699 equity
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-10-2020 £2,171 Cash £223,851 equity
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-03 31-10-2019 £41,229 Cash £248,758 equity
Wyvern South West Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £7,800 Cash £247,637 equity
Aquatravel Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-10-2017 £7,800 Cash £247,637 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PSM INVESTMENTS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YERBURY HOMES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGMEADOW BECKINGTON LIMITED BATH UNITED KINGDOM Active DORMANT 98000 - Residents property management
TECH GROWTH LIMITED BATH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PSM INVESTMENTS (CASTLEGATE) LTD BATH UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
PSM INVESTMENTS (YORK) LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PSM INVESTMENTS (BRIDGE STREET) LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate