BOVIS HOMES SOUTH EAST LIMITED - WEST MALLING


Company Profile Company Filings

Overview

BOVIS HOMES SOUTH EAST LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
BOVIS HOMES SOUTH EAST LIMITED was incorporated 69 years ago on 19/04/1956 and has the registered number: 00564904. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BOVIS HOMES SOUTH EAST LIMITED - WEST MALLING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

11 TOWER VIEW
WEST MALLING
ME19 4UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2024 07/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
NEVILLE TULLAH Apr 1944 British Director RESIGNED
MR RONALD NORMAN WALFORD Jul 1944 United Kingdom Director RESIGNED
MR EARL SIBLEY Jun 1972 British Director 2015-04-16 UNTIL 2024-12-31 RESIGNED
MR DAVID JAMES RITCHIE Apr 1969 British Director 2002-07-01 UNTIL 2017-01-09 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 British Director 2010-09-13 UNTIL 2015-03-06 RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2010-05-06 UNTIL 2011-09-16 RESIGNED
MALCOLM ROBERT HARRIS Jul 1948 British Director RESIGNED
MR NEIL COOPER Jul 1967 British Director 2008-07-02 UNTIL 2010-05-06 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2017-01-09 UNTIL 2023-12-31 RESIGNED
MR JOHN BRIAN ABBOTT Jun 1937 British Director RESIGNED
MR KENNETH ROY PARSONS Dec 1944 British Secretary RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 2002-01-03 UNTIL 2021-06-25 RESIGNED
JOHN MICHAEL EMERY British Secretary 1996-07-01 UNTIL 2002-01-03 RESIGNED
PHILIP LESLIE WARNER Feb 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Homes Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
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BOVIS HOMES PROJECTS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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WATES BUILT HOMES (LONDON) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
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VISTRY DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
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FLAT MANAGEMENT (MARINERS WAY) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
STEADFAST MANAGEMENT LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BURGESS HILL LAND COMPANY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOVIS HOMES SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMTIVO TOPCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO MIDCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO FINCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO GROUP LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
VISTA PORTSMOUTH LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
VISTRY VENTURES LIMITED WEST MALLING ENGLAND Active DORMANT 41202 - Construction of domestic buildings
NATIONAL BUSINESS COMMUNICATIONS LTD WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLYTHE PARK LLP WEST MALLING ENGLAND Active DORMANT None Supplied
LINDEN (HOUGHTON) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
STANTON CROSS DEVELOPMENTS LLP MAIDSTONE Active FULL None Supplied