BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
03422197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/08/1997
(27 years and 3 months old)
WEBSITE
www.bovishomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/08/1997
24/09/1997
MAWLAW 357 LIMITED
WEST MALLING
ME19 4UY
11 Tower View
Kings Hill
WEST MALLING
ME19 4UY
The Manor House
North Ash Road
New Ash Grn
Longfield, Kent
DA3 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRY HOMES LIMITED | Active - Accounts Filed | View Report |
| BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 87 Past: 5 |
View Report |
|
20/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Earl Sibley (919697543) Appointed |
| 08/02/2023 | New Board Member Earl Sibley (930517141) Appointed |
| 07/12/2022 | New Board Member Clare Jane Bates (917836356) Appointed |
| 18/04/2022 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 12/04/2022 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 25/03/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 10/03/2022 | Martin Trevor Digby Palmer (907943660) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Martin Trevor Digby Palmer (907943660) Appointed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 05/11/2019 | Robert Joseph O'Loughlin (922530842) has left the board |
| 05/11/2019 | Keith Bryan Carnegie (922251820) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/01/2019 | Ross Andrew Lacey (922339022) has left the board |
| 18/01/2019 | New Company Secretary Bisola Oluyinka (925431339) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 20/10/2017 | ROSS TRUSTEES SERVICES LIMITED (923864790) has left the board |
| 20/10/2017 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 06/10/2017 | New Board Member ROSS TRUSTEES SERVICES LIMITED (923864790) Appointed |
| 29/08/2017 | New Annual Return filed |
| 08/08/2017 | Peter Charles George Morris (908302126) has left the board |
| 19/03/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Robert Joseph O'Loughlin (922530842) Appointed |
| 07/02/2017 | Martin Trevor Digby Palmer (922345869) has left the board |
| 07/02/2017 | New Board Member Martin Trevor Digby Palmer (907943660) Appointed |
| 01/02/2017 | New Board Member Martin Trevor Digby Palmer (922345869) Appointed |
| 31/01/2017 | Andrew Keith Jones (911742503) has left the board |
| 31/01/2017 | New Company Secretary Ross Andrew Lacey (922339022) Appointed |
| 31/01/2017 | Martin Trevor Digby Palmer (907943660) has left the board |
| 25/01/2017 | Keith Bryan Carnegie (914853036) has left the board |
| 25/01/2017 | New Board Member Keith Bryan Carnegie (922251820) Appointed |
| 12/01/2017 | David James Ritchie (908396376) has left the board |
| 26/08/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 28/11/2014 | Alastair McGlashan (905510225) has left the board |
| 24/08/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
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