Beazer Homes (FLE) Limited

Company Name	Beazer Homes (FLE) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02392550
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(12 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Colin James Stokes
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	Architect
Correspondence Address	42 Overdale Avenue New Malden Surrey KT3 3UF

Director Name	David Gordon Poulter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	2 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD

Director Name	Director And Company Secretary Roger David Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	3 years (resigned 29 June 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Skerries Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Secretary Name	Mr Raymond George White
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Autumn Cottage Linersh Wood Close Bramley Guildford Surrey GU5 0EQ

Director Name	Jeremy Robin John Douse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	4a Bangalore Street Putney London SW15 1QE

Secretary Name	Jeremy Robin John Douse
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Accountant
Correspondence Address	4a Bangalore Street Putney London SW15 1QE

Director Name	Robert Nigel Fish
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stromness Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Jane Caroline Gibson
Nationality	British
Status	Resigned
Appointed	09 August 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	16 Larkfield Ewhurst Surrey GU6 7QU

Director Name	Colin Michael Honan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Hadfeld Orchard Hatfield Norton Worcestershire WR5 2PZ

Director Name	Marc Edward Hallows
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 November 1995)
Role	Finance Director(Designate)
Correspondence Address	31 Keats Close Horsham West Sussex RH12 5PL

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Gargoyles Bury Post Office The St Bury Pulborough West Sussex RH20 1PF

Director Name	David John Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 1997)
Role	Technical Director
Correspondence Address	Hurst Millers Lane Outwood Surrey RH1 5PU

Director Name	Stephen John Dymott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	16 Twinflower Walnut Tree Milton Keynes Buckinghamshire MK7 7LH

Secretary Name	Brian Dennis Thomson
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	17 Guyhurst Spinney Thakeham Pulborough West Sussex RH20 7EL

Director Name	Stephen Leslie Henshaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1997)
Role	Accountant
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Secretary Name	Stephen Leslie Henshaw
Nationality	British
Status	Resigned
Appointed	16 August 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1997)
Role	Accountant
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Director Name	Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 March 1999)
Role	Technical Director
Correspondence Address	22 Rennets Wood Road London SE9 2ND

Director Name	Sean Millgate
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1994)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Contact

Website	persimmonhomes.com
Telephone	01225 822200
Telephone region	Bath

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

301.1k at £1	Beazer Homes LTD 50.00% Ordinary A
301.1k at £1	Beazer Homes LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 602,152 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 602,152 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 602,152 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 602,152 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 602,152 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 602,152 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 602,152 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 602,152 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 602,152 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square bath avon BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square bath avon BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
19 October 1999	Return made up to 01/10/99; full list of members (11 pages)
19 October 1999	Return made up to 01/10/99; full list of members (11 pages)
28 September 1999	Registered office changed on 28/09/99 from: unit house 33 london road reigate surrey RH2 9HZ (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: unit house 33 london road reigate surrey RH2 9HZ (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (5 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (5 pages)
5 August 1999	New director appointed (5 pages)
5 August 1999	New director appointed (5 pages)
5 August 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 28/05/99; no change of members (4 pages)
9 June 1999	Return made up to 28/05/99; no change of members (4 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 30 June 1998 (9 pages)
4 December 1998	Full accounts made up to 30 June 1998 (9 pages)
11 September 1998	Return made up to 28/05/98; no change of members (4 pages)
11 September 1998	Return made up to 28/05/98; no change of members (4 pages)
15 July 1998	Full accounts made up to 30 June 1997 (10 pages)
15 July 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (3 pages)
4 March 1998	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
4 March 1998	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
12 November 1997	Full accounts made up to 31 October 1996 (12 pages)
12 November 1997	Full accounts made up to 31 October 1996 (12 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 28/05/96; full list of members (10 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 28/05/96; full list of members (10 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (3 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1996	Â£ nc 1000/602152 30/10/96 (1 page)
13 December 1996	Ad 30/10/96--------- Â£ si 601152@1=601152 Â£ ic 1000/602152 (2 pages)
13 December 1996	Â£ nc 1000/602152 30/10/96 (1 page)
13 December 1996	Ad 30/10/96--------- Â£ si 601152@1=601152 Â£ ic 1000/602152 (2 pages)
3 December 1996	Company name changed first leech equity LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed first leech equity LIMITED\certificate issued on 04/12/96 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	New secretary appointed;new director appointed (1 page)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	New secretary appointed;new director appointed (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (4 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	Director resigned (4 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
12 October 1995	Full accounts made up to 31 October 1994 (10 pages)
12 October 1995	Full accounts made up to 31 October 1994 (10 pages)
4 July 1995	Return made up to 28/05/95; no change of members (14 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Return made up to 28/05/95; no change of members (14 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)

Beazer Homes (FLE) Limited

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