Advanced Homes Limited

Company Name	Advanced Homes Limited
Company Status	Active
Company Number	01682664
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Valerie Beckwith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 February 1983(2 months, 2 weeks after company formation)
Appointment Duration	41 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becksfolly Mill Lane Methley Leeds Yorkshire LS26 9LH

Director Name	David Gledhill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 West Avenue Filey North Yorkshire YO14 9AU

Director Name	Mr Eric Beckwith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	22 November 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becksfolly Mill Lane Methley Leeds Yorkshire LS26 9LH

Secretary Name	Eric Beckwith
Nationality	British
Status	Current
Appointed	22 November 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becksfolly Mill Lane Methley Leeds Yorkshire LS26 9LH

Director Name	Pauline Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1983(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	5 Park Road Glasshoughton Castleford West Yorkshire WF10 4RS

Director Name	Norman Taylor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 11 months after company formation)
Appointment Duration	11 years (resigned 12 December 2002)
Role	Company Director
Correspondence Address	5 Park Road Glasshoughton Castleford West Yorkshire WF10 4RS

Contact

Telephone	01924 299277
Telephone region	Wakefield

Location

Registered Address	49 Austhorpe Road Cross Gates Leeds LS15 8BA
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70.5k at £1	Mr David Gledhill 50.00% Ordinary
7.1k at £1	Valerie Beckwith 5.00% Ordinary
63.5k at £1	Eric Beckwith 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,266,342
Cash	£129,323
Current Liabilities	£24,321

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

21 July 2000	Delivered on: 25 July 2000 Satisfied on: 11 November 2010 Persons entitled: Desmond Kerry (Trading as Whitwood Homes (Yorkshire) Classification: Legal charge Secured details: Â£145,000.00 due from the company to the chargee. Particulars: F/Hold property known as 99 station rd,low ackworth pontefract,west yorkshire; t/nos wyk 568738 and wyk 624410. Fully Satisfied
9 May 1995	Delivered on: 18 May 1995 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off love lane, rothwell, leeds, west yorkshire t/n wyk 444168. Fully Satisfied
29 April 1994	Delivered on: 29 April 1994 Satisfied on: 11 November 2010 Persons entitled: Arbor Homes Limited Classification: Legal charge Secured details: Â£67,500 due or to become due from the company to the chargee. Particulars: F/H property being land on the south side of love lane rothwell t/no: WYK487319 and f/h property being land on the north side of love lane, rothwell, leeds t/no: wyk 444168. Fully Satisfied
20 January 1989	Delivered on: 27 January 1989 Satisfied on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1988	Delivered on: 8 December 1988 Satisfied on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foxbridgeway normanton industrial estate normanton wakefield, west yorkshire title no wyk 417571. Fully Satisfied
8 November 1988	Delivered on: 16 November 1988 Satisfied on: 9 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barlow, selby north yorkshire. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Satisfied on: 1 November 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

7 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
7 November 2020	Cessation of Valerie Beckwith as a person with significant control on 7 November 2020 (1 page)
27 May 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
11 April 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
22 March 2019	Director's details changed for Mr Eric Beckwith on 5 April 2018 (2 pages)
22 March 2019	Director's details changed for Valerie Beckwith on 5 April 2018 (2 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
12 April 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
6 April 2018	Change of details for Mrs Valerie Beckwith as a person with significant control on 5 April 2018 (2 pages)
5 April 2018	Change of details for Mr Eric Beckwith as a person with significant control on 5 April 2018 (2 pages)
5 April 2018	Secretary's details changed for Eric Beckwith on 5 April 2018 (1 page)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
22 March 2017	Registered office address changed from Becksfolly Mill Lane Methley Leeds LS26 9LH to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Becksfolly Mill Lane Methley Leeds LS26 9LH to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 22 March 2017 (1 page)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (9 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (9 pages)
27 July 2016	Director's details changed for David Gledhill on 6 July 2016 (2 pages)
27 July 2016	Director's details changed for David Gledhill on 6 July 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
5 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-05 GBP 141,020 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-05 GBP 141,020 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-05 GBP 141,020 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
18 March 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
7 November 2014	Annual return made up to 4 November 2014 Statement of capital on 2014-11-07 GBP 141,020 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 Statement of capital on 2014-11-07 GBP 141,020 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 Statement of capital on 2014-11-07 GBP 141,020 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
24 March 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
5 November 2013	Director's details changed for Eric Beckwith on 23 September 2013 (2 pages)
5 November 2013	Director's details changed for Eric Beckwith on 23 September 2013 (2 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 141,020 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 141,020 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 141,020 (7 pages)
23 September 2013	Registered office address changed from Riverside View Thornes Lane Wakefield WF1 5QW England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Riverside View Thornes Lane Wakefield WF1 5QW England on 23 September 2013 (1 page)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 March 2012	Registered office address changed from Suite 14E3 Kirkgate Business Centre Chancery Bridge Wakefield WF1 5DL on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Suite 14E3 Kirkgate Business Centre Chancery Bridge Wakefield WF1 5DL on 14 March 2012 (1 page)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Register(s) moved to registered inspection location (1 page)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Register inspection address has been changed (1 page)
7 November 2011	Register(s) moved to registered inspection location (1 page)
7 November 2011	Register inspection address has been changed (1 page)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
29 June 2011	Director's details changed for David Gledhill on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for David Gledhill on 29 June 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (12 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (12 pages)
27 November 2009	Director's details changed for David Gledhill on 16 November 2009 (2 pages)
27 November 2009	Director's details changed for Eric Beckwith on 16 November 2009 (2 pages)
27 November 2009	Director's details changed for Valerie Beckwith on 16 November 2009 (2 pages)
27 November 2009	Director's details changed for David Gledhill on 16 November 2009 (2 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Eric Beckwith on 16 November 2009 (2 pages)
27 November 2009	Director's details changed for Valerie Beckwith on 16 November 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 February 2009	Return made up to 16/11/08; full list of members (4 pages)
5 February 2009	Return made up to 16/11/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 16/11/07; full list of members (3 pages)
17 January 2008	Return made up to 16/11/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 November 2006	Return made up to 16/11/06; full list of members (3 pages)
23 November 2006	Return made up to 16/11/06; full list of members (3 pages)
29 November 2005	Return made up to 16/11/05; full list of members (3 pages)
29 November 2005	Return made up to 16/11/05; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
4 December 2003	Return made up to 16/11/03; full list of members (10 pages)
4 December 2003	Return made up to 16/11/03; full list of members (10 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2003	Â£ ic 211530/141020 12/12/02 Â£ sr 70510@1=70510 (1 page)
13 January 2003	Â£ ic 211530/141020 12/12/02 Â£ sr 70510@1=70510 (1 page)
18 December 2002	Ad 03/12/02--------- Â£ si 192300@1=192300 Â£ ic 19230/211530 (2 pages)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Particulars of contract relating to shares (4 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Ad 03/12/02--------- Â£ si 192300@1=192300 Â£ ic 19230/211530 (2 pages)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Nc inc already adjusted 02/12/02 (1 page)
18 December 2002	Nc inc already adjusted 02/12/02 (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Particulars of contract relating to shares (4 pages)
6 December 2002	Return made up to 16/11/02; full list of members (9 pages)
6 December 2002	Return made up to 16/11/02; full list of members (9 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2001	Return made up to 16/11/01; full list of members (8 pages)
4 December 2001	Return made up to 16/11/01; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 November 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Return made up to 16/11/99; full list of members (8 pages)
22 November 1999	Return made up to 16/11/99; full list of members (8 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Return made up to 22/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
2 December 1998	Return made up to 22/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
27 November 1997	Return made up to 22/11/97; no change of members (6 pages)
27 November 1997	Return made up to 22/11/97; no change of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 December 1996	Return made up to 22/11/96; no change of members (6 pages)
12 December 1996	Return made up to 22/11/96; no change of members (6 pages)
13 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
14 December 1995	Return made up to 22/11/95; full list of members (8 pages)
14 December 1995	Return made up to 22/11/95; full list of members (8 pages)
1 November 1995	Registered office changed on 01/11/95 from: foxbridgeway normanton industrial estate normanton west yorkshire WF6 1TN (1 page)
1 November 1995	Registered office changed on 01/11/95 from: foxbridgeway normanton industrial estate normanton west yorkshire WF6 1TN (1 page)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
11 September 1995	Location of register of members (1 page)
11 September 1995	Location of register of members (1 page)
11 September 1995	Location of register of directors' interests (1 page)
11 September 1995	Location of register of directors' interests (1 page)
7 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
29 April 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	Particulars of mortgage/charge (3 pages)
27 January 1989	Particulars of mortgage/charge (3 pages)
27 January 1989	Particulars of mortgage/charge (3 pages)
8 December 1988	Particulars of mortgage/charge (3 pages)
8 December 1988	Particulars of mortgage/charge (3 pages)
30 November 1982	Incorporation (26 pages)
30 November 1982	Incorporation (26 pages)

Advanced Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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