BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 357 LIMITED | Aug 20, 1997 | Aug 20, 1997 |
What are the latest accounts for BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Timothy Charles Lawlor as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Appointment of Mr Earl Sibley as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Termination of appointment of Bisola Oluyinka as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ross Trustees Services Limited as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Clare Jane Bates as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Trevor Digby Palmer as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Robin Nortcliffe as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Ross Trustees Services Limited on Dec 06, 2020 | 1 pages | CH02 | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Change of details for Bovis Homes Limited as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Oct 16, 2019 | 1 pages | TM01 | ||
Who are the officers of BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 178363560001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 302161610001 | |||||||||
| EMERY, John Michael | Secretary | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | 67036060001 | ||||||||||
| LACEY, Ross Andrew | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | 223390220001 | |||||||||||
| OLUYINKA, Bisola | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | 254313390001 | |||||||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 265822400001 | |||||||||
| EMERY, John Michael | Director | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | 67036060001 | ||||||||||
| HARRIS, Malcolm Robert | Director | Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells | United Kingdom | British | 102705010001 | |||||||||
| JONES, Andrew Keith | Director | The Cottage Neighbrook GL56 9QP Moreton In Marsh Gloucestershire | United Kingdom | British | 117425030001 | |||||||||
| MARYSZCZAK, Czeslaw | Director | 54 Painswick Road GL50 2ER Cheltenham Gloucestershire | British | 11417900001 | ||||||||||
| MCGLASHAN, Alastair | Director | 12 Celandine Bank GL52 4HZ Woodmancote Cheltenham | United Kingdom | British | 55102250001 | |||||||||
| MORRIS, Peter Charles George | Director | 40 Bodley Road KT3 5QE New Malden Surrey | United Kingdom | British | 83021260001 | |||||||||
| NORTCLIFFE, Clive Robin | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 51722210001 | |||||||||
| O'LOUGHLIN, Robert Joseph | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 225308420001 | |||||||||
| PALMER, Martin Trevor Digby | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | Kent | British | 79436600001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| RITCHIE, David James | Director | Scuffits Elphicks Farm West Street ME15 0SB Hunton Kent | England | British | 83963760002 | |||||||||
| SHARPE, Michael | Director | 1 Manor Place Groveside KT23 4JT Great Bookham Surrey | British | 48880850002 | ||||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 346400680001 | |||||||||
| WALFORD, Ronald Norman | Director | 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire | United Kingdom | United Kingdom | 6867090001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 | |||||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Southampton Buildings WC2A 1AL London 25 England |
| 178657190001 |
Who are the persons with significant control of BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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