BILTON HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 00917367
Status Active
Incorporation Date 6 October 1967
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement by Directors; Statement of capital on 27 September 2016 GBP 1 ; Solvency Statement dated 08/09/16. The most likely internet sites of BILTON HOMES LIMITED are www.biltonhomes.co.uk, and www.bilton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilton Homes Limited is a Private Limited Company. The company registration number is 00917367. Bilton Homes Limited has been working since 06 October 1967. The present status of the company is Active. The registered address of Bilton Homes Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Secretary PONNAIYAH, Priya has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary ROSENBLATT, Ronald Reuben has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GROOM, Ronald William Alfred has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HORLER, Elizabeth Anne has been resigned. Director KINGSTON, Richard David has been resigned. Director MANT, Trevor Charles has been resigned. Director O'CONNOR, Kevin John has been resigned. Director PETERS, Ann Octavia has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director SHANKAR, Siva has been resigned. Director SHANKAR, Siva has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director THOMAS, George Ralph has been resigned. Director TURNBULL, Andrew John has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
HOLLAND, Alan Michael
Appointed Date: 04 October 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 04 October 2012
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 07 December 2011
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 08 July 2008
Secretary
PONNAIYAH, Priya
Resigned: 19 November 1998
Appointed Date: 01 September 1992
Secretary
PROBERT, John Robert
Resigned: 08 July 2008
Appointed Date: 19 November 1998
Secretary
ROSENBLATT, Ronald Reuben
Resigned: 01 September 1992
Director
BAILEY, Stephen Mark
Resigned: 31 October 2007
Appointed Date: 19 November 1998
70 years old
Director
BRIDGES, David Crawford
Resigned: 22 June 2009
Appointed Date: 24 October 2008
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 22 June 2009
52 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
GROOM, Ronald William Alfred
Resigned: 19 November 1998
95 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 19 November 1998
72 years old
Director
HORLER, Elizabeth Anne
Resigned: 31 March 2009
Appointed Date: 31 December 2006
55 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 19 November 1998
77 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 2009
69 years old
Director
O'CONNOR, Kevin John
Resigned: 22 June 2009
Appointed Date: 24 October 2008
64 years old
Director
PETERS, Ann Octavia
Resigned: 04 October 2012
Appointed Date: 22 June 2009
56 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 05 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 22 June 2009
Appointed Date: 24 October 2008
56 years old
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 22 June 2009
55 years old
Director
SHANKAR, Siva
Resigned: 24 October 2008
Appointed Date: 04 July 2008
55 years old
Director
SIMMS, Vanessa Kate
Resigned: 22 June 2009
Appointed Date: 24 October 2008
50 years old
Director
THOMAS, George Ralph
Resigned: 31 January 1995
78 years old
Director
TURNBULL, Andrew John
Resigned: 19 November 1998
Appointed Date: 05 December 1994
90 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
Appointed Date: 19 November 1998
81 years old

Persons With Significant Control

Bilton Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILTON HOMES LIMITED Events

27 Sep 2016
Statement by Directors
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 1
27 Sep 2016
Solvency Statement dated 08/09/16
27 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 136 more events
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 04/09/86; full list of members
14 Feb 1984
Company name changed\certificate issued on 14/02/84
23 Sep 1974
Memorandum and Articles of Association
06 Oct 1967
Certificate of incorporation

BILTON HOMES LIMITED Charges

23 February 1989
Legal charge
Delivered: 14 March 1989
Status: Partially satisfied
Persons entitled: The Secretary of State for Health
Description: Land at st. Lawrence's hospital, west heath avenue bodmin…
21 September 1973
Charge without instrument
Delivered: 1 October 1973
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: 1-18 holly mount, hagley rd, edgbaston, birmingham.
1 July 1973
Charge without instrument
Delivered: 17 July 1973
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: The sites of 218-240 (even numbers) bohemia rd and 29, 30…
1 September 1970
Charge without written instrument
Delivered: 18 September 1970
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: The green willows fronting menestones rd the…
27 November 1969
Charge without instrument
Delivered: 27 November 1969
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: Approx.12.36 Acres land at parkside staffs as comprised in…
4 July 1969
Charge without instrument
Delivered: 4 July 1969
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: Monsal, roselea avenue and land and buildings on west side…
21 February 1969
Charge without instrument
Delivered: 29 May 1969
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: Land on south side of porlacent road, langley,bucks.
8 January 1969
Charge without instm.
Delivered: 14 January 1969
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society
Description: 17.2 acres (approx.) land having frontage to mayflower…
6 November 1968
Charge without instrument
Delivered: 13 November 1968
Status: Satisfied on 23 October 1993
Persons entitled: The Royal London Mutual Insurance Society
Description: 38.47 acres land east of new parks boulevard and north of…

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