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BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01117129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKE HOMES (SOUTH-WESTERN) LIMITEDJun 07, 1973Jun 07, 1973

    What are the latest accounts for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019

    		1 pagesTM01

    Director's details changed for Jonathan Lagan on Feb 04, 2019

    		2 pagesCH01

    Appointment of Jonathan Lagan as a director on Feb 04, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 08, 2019Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate

    Termination of appointment of David Ross Mercer as a director on Feb 04, 2019

    		1 pagesTM01

    Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

    		1 pagesTM01

    Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 19, 2018

    		2 pagesAD01

    Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2018

    		LRESSP

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Notification of Balfour Beatty Plc as a person with significant control on Jan 18, 2018

    		2 pagesPSC02

    Cessation of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on Jan 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

    Director's details changed for Gavin Russell on Sep 03, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr David Ross Mercer as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

    		1 pagesTM01

    Director's details changed for Gavin Russell on Dec 01, 2015

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Secretary's details changed for Bnoms Limited on Dec 09, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNOMS LIMITED
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		67896020002
    RUSSELL, Gavin
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		United KingdomBritishChartered Accountant188396180003
    MILTON, Michael John Colin
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Secretary
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		British4506610001
    ASTIN, Andrew Robert
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		Director
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		EnglandBritishChartered Secretary200138200001
    COX, Ronald Charles
    134 Lovedon Lane
    Kings Worthy
    SO23 7NJ Winchester
    Hampshire
    		Director
    134 Lovedon Lane
    Kings Worthy
    SO23 7NJ Winchester
    Hampshire
    		BritishCompany Director51757300001
    FIELD, Derek Anthony
    Autumn Chase Beach Road
    Upton
    BH16 5NA Poole
    Dorset
    		Director
    Autumn Chase Beach Road
    Upton
    BH16 5NA Poole
    Dorset
    		BritishDirector50673980001
    GOLDSMITH, Paul William
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Director
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		EnglandBritishFinancial Analyst28639100003
    HEALY, Christopher William
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Director
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		United KingdomBritishSolicitor197650570001
    HILL, Raymond
    30 Captains Lane
    Barton Under Needwood
    DE13 8EZ Burton On Trent
    Staffordshire
    		Director
    30 Captains Lane
    Barton Under Needwood
    DE13 8EZ Burton On Trent
    Staffordshire
    		United KingdomBritishSurveyor10604230001
    KEMP, Peter
    Brantwood
    Dolbeare Road
    TQ13 7AS Ashburton
    Devon
    		Director
    Brantwood
    Dolbeare Road
    TQ13 7AS Ashburton
    Devon
    		BritishArea Land Director15680120001
    KILPATRICK, Douglas Watt
    43 Paddock Way
    RH8 0LG Oxted
    Surrey
    		Director
    43 Paddock Way
    RH8 0LG Oxted
    Surrey
    		BritishChartered Accountant4266230002
    LAGAN, Jonathan
    Axis Business Park
    Hurricane Way
    SL3 8AG Langley
    The Curve Building
    Berkshire
    United Kingdom
    		Director
    Axis Business Park
    Hurricane Way
    SL3 8AG Langley
    The Curve Building
    Berkshire
    United Kingdom
    		United KingdomBritishGroup General Counsel, Head Of Legal And Company S255905310001
    LEADILL, Stuart Kenneth
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Director
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		United KingdomBritishDirector36282500001
    MAUGHAN, Derek
    18 Skylark Rise
    PL6 7SN Plymouth
    Devon
    		Director
    18 Skylark Rise
    PL6 7SN Plymouth
    Devon
    		BritishCompany Director9423240001
    MCCORMACK, Francis Declan Finbar Tempany
    Cob Cottage
    Shore Road
    PO18 8HZ Bosham
    West Sussex
    		Director
    Cob Cottage
    Shore Road
    PO18 8HZ Bosham
    West Sussex
    		EnglandBritishSolicitor34131020003
    MERCER, David Ross
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		EnglandBritishSolicitor211137990001
    MILTON, Michael John Colin
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Director
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		United KingdomBritishChartered Secretary4506610001
    MURRAY, Stuart Fraser
    29 Binden Road
    W12 9RJ London
    		Director
    29 Binden Road
    W12 9RJ London
    		BritishSolicitor675720001
    O'CONNOR, Jan Vincent
    Topps Cottage
    The Borough
    SP5 3ND Downton
    Wiltshire
    		Director
    Topps Cottage
    The Borough
    SP5 3ND Downton
    Wiltshire
    		United KingdomIrishChartered Accountant10848150001
    PEARSON, Christopher Rait O'Neill
    Shirley House, 5 West Walks
    DT1 1RE Dorchester
    Dorset
    		Director
    Shirley House, 5 West Walks
    DT1 1RE Dorchester
    Dorset
    		BritishSolicitor60365730001
    PETERS, Mark David
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Director
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		United KingdomBritishChartered Secretary192348430001
    PRYCE, Colin Michael
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		EnglandBritish,JamaicanChartered Secretary67971010001
    PURVIS, Martin Terence Alan
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Director
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		United KingdomBritishDirector7901050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		Jan 18, 2018
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number395826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Apr 06, 2016
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number615485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 16, 1987
    Delivered On Jul 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at great fancy house frensham avenue plymouth devonshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1987Registration of a charge
    Legal charge
    Created On Jul 14, 1987
    Delivered On Jul 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at standerhay nursery, plymouth, devonshire dn 129400, dn 23499, 190781, 194009.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1987Registration of a charge
    Legal charge
    Created On Apr 22, 1987
    Delivered On May 05, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at greenhill farm, kingsteignton, newton abbot, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1987Registration of a charge
    Legal charge
    Created On Nov 24, 1986
    Delivered On Dec 01, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at chaddlewood, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 01, 1986Registration of a charge
    Legal charge
    Created On Nov 05, 1986
    Delivered On Nov 12, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at colebrook, plympton, plymouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 1986Registration of a charge
    Legal charge
    Created On Apr 28, 1986
    Delivered On May 06, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at greenhill farm, kingsteighton, newton abbot, devon (dn 127989 & dn 129909 title no's).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1986Registration of a charge
    Legal charge
    Created On Apr 18, 1986
    Delivered On Apr 29, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at longbridge road marsh mills, plymouth, devon. Title nos dn 98114 (part) dn 18055 dn 27092.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 29, 1986Registration of a charge
    Legal charge
    Created On Jan 15, 1986
    Delivered On Jan 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at shute park road, plymstock, devon. Title nos. Dn 36742, dn 159441, dn 1325 (part), dn 183492 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 28, 1986Registration of a charge
    Legal charge
    Created On May 02, 1985
    Delivered On May 10, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of greenhill farm, kingsteingnton, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 1985Registration of a charge
    Legal charge
    Created On May 01, 1985
    Delivered On May 10, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at eastern end of pollard close, hove, plymstock, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 1985Registration of a charge
    Legal charge
    Created On Aug 24, 1984
    Delivered On Sep 14, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at crownhill fort road, crownhill, plymouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1984Registration of a charge
    Legal charge
    Created On May 09, 1984
    Delivered On May 29, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at woodland road, ermington, ivybridge, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 29, 1984Registration of a charge
    Legal charge
    Created On Apr 16, 1984
    Delivered On May 03, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold part of stubb farm, ivybridge, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 1984Registration of a charge
    Legal charge
    Created On Oct 31, 1983
    Delivered On Nov 04, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land & buildings on the south side of egg buckland road, plymouth, devon. Title no. Dn 106013.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 04, 1983Registration of a charge
    Legal charge
    Created On Feb 10, 1983
    Delivered On Feb 21, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at cornwood road, plympton, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 1983Registration of a charge
    Legal charge
    Created On Jan 05, 1983
    Delivered On Jan 18, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land on the south side of whitleigh cottages, brownhill, plymouth, devon. Title no. Dn 130245.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 1983Registration of a charge
    Legal charge
    Created On Oct 08, 1982
    Delivered On Oct 18, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold saltram gardens, plympton, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 1982Registration of a charge
    Legal charge
    Created On Apr 30, 1982
    Delivered On May 10, 1982
    		Satisfied
    Amount secured
    All monied due or to become due from the company and/or clarke homes (south eastern) limited to the chargee on any account whatsoever.
    Short particulars
    F/Hold 29A cranmore lane, aldershot and land at inn & fail laundry cranmore lane, aldershot, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 1982Registration of a charge
    Legal charge
    Created On Apr 21, 1982
    Delivered On Apr 29, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings known as green park bungalow, exeter road, ivybridge, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 29, 1982Registration of a charge
    Legal charge
    Created On Apr 06, 1982
    Delivered On Apr 13, 1982
    		Satisfied
    Amount secured
    £30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    F/Hold property known as green park bungalow, exeter road, ivybridge, devon, together with adjoining land.
    Persons Entitled
    • B. D. M. Mitchell
    • F. Mitchell
    Transactions
    • Apr 13, 1982Registration of a charge
    Legal charge
    Created On Mar 22, 1982
    Delivered On Mar 29, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land forming part of merafield farm, plympton st. Mary, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 29, 1982Registration of a charge
    Legal charge
    Created On Nov 10, 1981
    Delivered On Nov 27, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or clarke homes (south eastern) limited to the chargee on any account whatsoever.
    Short particulars
    F/Hold land on the south side of lake road, chichester, west sussex. Title no:- wsx 48058.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1981Registration of a charge
    Legal charge
    Created On Sep 01, 1981
    Delivered On Sep 09, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at brookwood rd, elburton, plymouth, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1981Registration of a charge
    Legal charge
    Created On Jun 08, 1981
    Delivered On Jun 15, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or clark homes (south eastern) limited to the chargee on any account whatsoever.
    Short particulars
    F/H land at rear of 35 & 37 cranmore lane aldushot.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 1981Registration of a charge
    Legal charge
    Created On Jun 08, 1981
    Delivered On Jun 15, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or clark homes (south eastern) limited to the chargee on any account whatsoever.
    Short particulars
    Land at butterfield rd, basset, southampton, hampshire title nos hp 182596 hp 123281 hp 188600.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 1981Registration of a charge
    View Detailed Information on Charges

    Does BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2018Commencement of winding up
    Mar 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0