BOVIS HOMES (QUEST) COMPANY LIMITED
Overview
| Company Name | BOVIS HOMES (QUEST) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03869493 |
| 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 (QUEST) COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOVIS HOMES (QUEST) COMPANY LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOVIS HOMES (QUEST) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOVIS HOMES (QUEST) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BOVIS HOMES (QUEST) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bovis Homes Group Plc as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Mark Womersley as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Martin Trevor Digby Palmer on Nov 06, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from The Manor House North Ash Road New Ash Green Longfield Dartford Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on Jul 02, 2018 | 1 pages | AD01 | ||
Who are the officers of BOVIS HOMES (QUEST) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | Accountant | 302161610001 | ||||||||
| EMERY, John Michael | Secretary | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | Solicitor | 67036060001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | British | 79436600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| COOPER, Neil | Director | Brattle Wood TN13 1QU Sevenoaks 20 Kent | United Kingdom | British | Finance Director | 151902940001 | ||||||||
| HILL, Jonathan Stanley | Director | The Manor House North Ash Road New Ash Green Longfield DA3 8HQ Dartford Kent | England | British | Finance Director | 154542700002 | ||||||||
| MILES, Philip George | Director | Brynderi Lewes Road RH19 3TU East Grinstead West Sussex | British | Commercial Director | 53432600001 | |||||||||
| PEARSON, David Nicholas | Director | The Manor House North Ash Road New Ash Green Longfield DA3 8HQ Dartford Kent | England | British | Group Financial Controller | 80794120001 | ||||||||
| RITCHIE, David James, Mr. | Director | Scuffits Elphicks Farm West Street ME15 0SB Hunton Kent | United Kingdom | British | Chartered Accountant | 83963760002 | ||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| SIBLEY, Earl | Director | 68 Turners Meadow Way BR3 4TG Beckenham Kent | British | Chartered Accountant | 114232730001 | |||||||||
| SISLEY, Robert David | Director | 11 Nutwood Close Weavering ME14 5TL Maidstone Kent | British | Chartered Accountant | 105281270001 | |||||||||
| WALFORD, Ronald Norman | Director | 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire | United Kingdom | United Kingdom | Director | 6867090001 | ||||||||
| WOMERSLEY, Mark | Director | 50 Queen Charlotte Street BS1 4HE Bristol Avon | United Kingdom | British | Solicitor | 66887110002 | ||||||||
| WOODWARD, Sheila | Director | 131 Leckhampton Road GL53 0DQ Cheltenham Gloucestershire | British | Legal Manager | 66887250001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BOVIS HOMES (QUEST) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Group Plc | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0