BEAZER HOMES (SOUTH WALES) LIMITED

Overview

Company Name	BEAZER HOMES (SOUTH WALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02448459
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAZER HOMES (SOUTH WALES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEAZER HOMES (SOUTH WALES) LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of BEAZER HOMES (SOUTH WALES) LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL MOWLEM HOMES LIMITED	Feb 26, 1990	Feb 26, 1990
PROFITEARN LIMITED	Dec 01, 1989	Dec 01, 1989

What are the latest accounts for BEAZER HOMES (SOUTH WALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEAZER HOMES (SOUTH WALES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for BEAZER HOMES (SOUTH WALES) LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of BEAZER HOMES (SOUTH WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Jun 08, 1998	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British			16634970001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon	Apr 30, 1996	Jun 08, 1998	Secretary	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British			10236290001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London	Jun 01, 1992	Jun 02, 1994	Secretary	4a Bangalore Street Putney SW15 1QE London		British		Accountant	38785710001
FREEMAN, Gary Arthur 59 Worlebury Hill Road BS22 9ST Weston Super Mare Avon	Feb 16, 1993	Jun 02, 1993	Secretary	59 Worlebury Hill Road BS22 9ST Weston Super Mare Avon		British		General Manager/ Commercial Di	22040630001
GIBSON, Jane Caroline 16 Larkfield GU6 7QU Ewhurst Surrey	Aug 09, 1994	Apr 30, 1996	Secretary	16 Larkfield GU6 7QU Ewhurst Surrey		British			38503040001
WHITE, Raymond George Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		Apr 30, 1992	Secretary	Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		British			10419010001
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Jul 01, 1993	Aug 09, 1994	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex					33743910001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon	Apr 22, 1996	Jun 08, 1998	Director	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British	1941-5	Chartered Accountant	10236290001
BROWN, Benjamin 9 Kennedy Court Shirehall Lane NW4 2PB London	May 24, 1994	Mar 28, 1996	Director	9 Kennedy Court Shirehall Lane NW4 2PB London	United Kingdom	British	1956-3	Finance Director	36621150001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 08, 1998	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Chartered Accountant	27435140003
CARPENTER, Malcolm Edward 100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire	Jan 02, 1996	Mar 28, 1996	Director	100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire		British	1956-6	Chartered Surveyor	115886430001
CLARK, Roger David, Director And Company Secretary Skerries Burney Road Westhumble RH5 6AX Dorking Surrey		Jun 02, 1994	Director	Skerries Burney Road Westhumble RH5 6AX Dorking Surrey	England	British	1941-12	Chartered Surveyor	10379020001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London	Jun 01, 1992	Jun 30, 1993	Director	4a Bangalore Street Putney SW15 1QE London		British	1957-5	Chartered Accountant	38785710001
EVANS, David John Hurst Millers Lane RH1 5PU Outwood Surrey	May 16, 1995	Apr 30, 1996	Director	Hurst Millers Lane RH1 5PU Outwood Surrey		British	1960-6	Technical Director	42743130001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Fulford YO19 4FE York Persimmon House North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Fulford YO19 4FE York Persimmon House North Yorkshire	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FERNANDEZ, Peter John Rocklands House 80 Kewstoke Road Kew Stoke BS22 9YF Weston Super Mare North Somerset	Oct 21, 1996	Jun 08, 1998	Director	Rocklands House 80 Kewstoke Road Kew Stoke BS22 9YF Weston Super Mare North Somerset		British	1953-7	Company Director	35975680001
FISH, Robert Nigel Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	Oct 11, 1993	Oct 31, 1994	Director	Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	England	British	1953-6	Finance Director	41868040001
FISHER, Robert William Triton Square Regent's Place NW1 3AN London 2	Jan 02, 1996	Mar 28, 1996	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1947-12	Group Property Director	121748740001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
FREEMAN, Gary Arthur 59 Worlebury Hill Road BS22 9ST Weston Super Mare Avon	Feb 16, 1993	Oct 25, 1994	Director	59 Worlebury Hill Road BS22 9ST Weston Super Mare Avon		British	1958-2	General Manager/Commercial Director	22040630001
FRENCH, Stephen 2 Bedford Close Wyton PE17 2HH Huntingdon Cambridgeshire		Jul 31, 1992	Director	2 Bedford Close Wyton PE17 2HH Huntingdon Cambridgeshire		British	1958-12	Accountant	11197210001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
GREGORY, Richard Alan Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent	Apr 22, 1996	Jun 08, 1998	Director	Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent		British	1946-5	Company Director	18207450001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Director	7593020001
HOLMES, Melvyn 5 Sandhill Crescent Aldwoodley LS17 8DY Leeds West Yorkshire	Apr 05, 2001	Jul 27, 2001	Director	5 Sandhill Crescent Aldwoodley LS17 8DY Leeds West Yorkshire		British	1947-6	Accountant	99390740001
HONAN, Colin Michael Hadfeld Orchard Hatfield WR5 2PZ Norton Worcestershire	Nov 02, 1994	Apr 30, 1996	Director	Hadfeld Orchard Hatfield WR5 2PZ Norton Worcestershire		British	1945-10	Company Director	85965150001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
JONES, Robert Gareth 37 Blossom Drive Lisvane CF14 0BE Cardiff South Glamorgan	Apr 22, 1996	Jun 08, 1998	Director	37 Blossom Drive Lisvane CF14 0BE Cardiff South Glamorgan	Wales	British	1950-8	Company Director	103259750001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002
MACINTYRE, Duncan Alistair Mcdonald Ashfield 76 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire		Dec 31, 1995	Director	Ashfield 76 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire		British	1944-2	Marketing & Sales Manager	33871110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAZER HOMES (SOUTH WALES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	361750

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.

View Detailed Information on Persons with Significant Control

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.
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