BUILDWALES HOMES LIMITED

Key Data

Status

Active

Company No.

03012437

Incorporation date

20/01/1995

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

27/02/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

30/07/2025

Notification of Chatleigh Holdings Limited as a person with significant control on 2025-07-28

View PDF (2 pages)

30/07/2025

Cessation of Project Finance Limited as a person with significant control on 2025-07-28

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Mr David John Medlock on 2022-10-25

View PDF (2 pages)

29/10/2022

Termination of appointment of Antony Christopher Ambridge as a secretary on 2022-10-25

View PDF (1 pages)

29/10/2022

Termination of appointment of Peter John Medlock as a director on 2022-10-25

View PDF (1 pages)

29/10/2022

Registered office address changed from St George's Lodge 33 Oldfield Road Bath BA2 3NE England to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 2022-10-29

View PDF (1 pages)

29/10/2022

Appointment of Mr Steven James Medlock as a director on 2022-10-25

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from Manchester House Bridge Street Grosvenor Hill Cardigan Ceredigion SA43 1HY Wales to St George's Lodge 33 Oldfield Road Bath BA2 3NE on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of John Frederick Yerbury as a director on 2022-01-03

View PDF (1 pages)

13/12/2021

Certificate of change of name

View PDF (3 pages)

10/12/2021

Registered office address changed from St George's Lodge 33, Oldfield Road Bath BA2 3NE to Manchester House Bridge Street Grosvenor Hill Cardigan Ceredigion SA43 1HY on 2021-12-10

View PDF (1 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/03/2021

Registration of charge 030124370011, created on 2021-03-16

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (3 pages)

24/09/2020

Appointment of Mr John Frederick Yerbury as a director on 2020-09-09

View PDF (2 pages)

02/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

28/05/2020

Registration of charge 030124370010, created on 2020-05-27

View PDF (12 pages)

15/05/2020

Appointment of Mr Antony Christopher Ambridge as a secretary on 2020-05-15

View PDF (2 pages)

15/05/2020

Termination of appointment of Peter Phipps as a secretary on 2020-05-15

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

07/01/2020

Change of details for Hebron & Medlock Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

15/02/2019

Resolutions

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

18/04/2017

Appointment of Mr Peter John Medlock as a director on 2017-04-18

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

20/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

29/01/2013

Registered office address changed from St Georges Lodge 33 Oldfield Road Bath BA2 3NE on 2013-01-29

View PDF (1 pages)

28/01/2013

Secretary's details changed for Mr Peter Phipps on 2013-01-01

View PDF (1 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

23/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

13/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

06/02/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

26/10/2007

Certificate of change of name

View PDF (2 pages)

03/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (3 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

30/01/2007

Registered office changed on 30/01/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

17/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

22/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

10/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

31/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

06/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

06/09/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

04/03/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Certificate of change of name

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Registered office changed on 14/07/02 from: tibbenham house 112-114 thorpe road norwich norfolk NR1 1RX

View PDF (1 pages)

14/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

31/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

25/10/2001

Registered office changed on 25/10/01 from: 5 pritchard street bristol BS2 8RH

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

12/03/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Auditor's resignation

View PDF (3 pages)

11/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

30/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/01/1999

Return made up to 05/01/99; full list of members

View PDF (8 pages)

30/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

26/02/1998

Return made up to 11/01/98; no change of members

View PDF (6 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

11/08/1997

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

05/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

01/08/1996

Accounting reference date shortened from 31/12/96 to 31/10/96

View PDF (1 pages)

18/02/1996

Registered office changed on 18/02/96 from: 5 pritchard street bristol BS2 8RH

View PDF (1 pages)

01/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

06/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Certificate of change of name

View PDF (4 pages)

03/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/02/1995

Director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/01/1995

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-98.40 % *

* during past year

Cash in Bank

£207.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
570.70K
-
0.00
12.91K
-

2022
2
570.69K
-
0.00
207.00
-

2022
2
570.69K
-
0.00
207.00
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

570.69K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.00 £-98.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Stephen George	Director	10/08/2000 - 08/07/2002	34
Goodman, Mark Timothy	Director	08/07/2002 - 01/03/2007	3
Yerbury, John Frederick	Director	09/09/2020 - 03/01/2022	8
BART MANAGEMENT LIMITED	Nominee Director	20/01/1995 - 06/02/1995	60
Gate, Kevin	Director	06/02/1995 - 25/01/1996	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDWALES HOMES LIMITED

BUILDWALES HOMES LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDWALES HOMES LIMITED?

BUILDWALES HOMES LIMITED is currently Active. It was registered on 20/01/1995 .

Where is BUILDWALES HOMES LIMITED located?

BUILDWALES HOMES LIMITED is registered at Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE.

What does BUILDWALES HOMES LIMITED do?

BUILDWALES HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BUILDWALES HOMES LIMITED have?

BUILDWALES HOMES LIMITED had 2 employees in 2022.

What is the latest filing for BUILDWALES HOMES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-04 with updates.