BILTON HOMES LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

BILTON HOMES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00917367. The registration start date is October 6, 1967. The current status is Active.

Company Overview

Company Number 00917367
Company Name BILTON HOMES LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1967-10-06
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-03
Returns Last Update 2015-09-05
Confirmation Statement Due Date 2021-09-05
Confirmation Statement Last Update 2020-08-22
Mortgage Charges 9
Mortgage Outstanding 7
Mortgage Part Satisfied 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR /
13 October 2008		 /
HOLLAND, Alan Michael Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR January 1974 /
4 October 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
4 October 2012		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR November 1974 /
7 December 2011		 British /
United Kingdom		 Director
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
LYNCH, Valerie Ann Secretary (Resigned) 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD /
8 July 2008		 /
PONNAIYAH, Priya Secretary (Resigned) 107 Cleveland Road, London, W13 0EN /
1 September 1992		 /
PROBERT, John Robert Secretary (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ /
19 November 1998		 /
ROSENBLATT, Ronald Reuben Secretary (Resigned) 4 Brinsdale Road, Hendon, London, NW4 1TB /
 /
BAILEY, Stephen Mark Director (Resigned) Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE July 1955 /
19 November 1998		 British /
 Chartered Surveyor
BRIDGES, David Crawford Director (Resigned) Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU January 1967 /
24 October 2008		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) 120 Murray Road, London, W5 4DA July 1973 /
22 June 2009		 Australian /
United Kingdom		 Director
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
GROOM, Ronald William Alfred Director (Resigned) Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL September 1930 /
 British /
 Director
HEAWOOD, John Anthony Nicholas Director (Resigned) Gateway, South View Road, Pinner, Middlesex, HA5 3YB February 1953 /
19 November 1998		 British /
England		 Chartered Surveyor
HORLER, Elizabeth Anne Director (Resigned) 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL March 1970 /
31 December 2006		 British /
 Chartered Accountant
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
19 November 1998		 British /
 Accountant
MANT, Trevor Charles Director (Resigned) 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU March 1956 /
22 June 2009		 British /
United Kingdom		 Director
O'CONNOR, Kevin John Director (Resigned) 6b, Wellesley Road, Strawberry Hill, London, TW2 5RS August 1961 /
24 October 2008		 British /
 Director
PETERS, Ann Octavia Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR February 1969 /
22 June 2009		 British /
United Kingdom		 Director
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
5 October 2012		 British /
England		 Director
REDDING, Philip Anthony Director (Resigned) 79 Elmfield Avenue, Teddington, Middlesex, TW11 8BX December 1968 /
24 October 2008		 British /
United Kingdom		 Director
SHANKAR, Siva Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR May 1970 /
22 June 2009		 British /
United Kingdom		 Director
SHANKAR, Siva Director (Resigned) Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH May 1970 /
4 July 2008		 British /
United Kingdom		 Finance Director Uk Property
SIMMS, Vanessa Kate Director (Resigned) 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH August 1975 /
24 October 2008		 British /
United Kingdom		 Director
THOMAS, George Ralph Director (Resigned) Maisonette 25, 41 Broadley Terrace, London, NW1 6LQ March 1947 /
 British /
 Director
TURNBULL, Andrew John Director (Resigned) 10 Garrick Close, Staines, Middlesex, TW18 2PQ February 1935 /
5 December 1994		 British /
 Director
WILSON, Derek Robert Director (Resigned) The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF October 1944 /
19 November 1998		 British /
 Company Director

Competitor

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Post Town LONDON
Post Code W1S 2HR
SIC Code 41201 - Construction of commercial buildings

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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