Company Information for

BOVIS HOMES SOUTHERN LIMITED

11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,

Company Registration Number

00293409

Private Limited Company

Active

About Bovis Homes Southern Ltd

BOVIS HOMES SOUTHERN LIMITED was founded on 1934-10-25 and has its registered office in West Malling. The organisation's status is listed as "Active". Bovis Homes Southern Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BOVIS HOMES SOUTHERN LIMITED

Legal Registered Office

11 TOWER VIEW
KINGS HILL
WEST MALLING
ME19 4UY
Other companies in DA3

Filing Information

Company Number	00293409
Date formed	1934-10-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/05/2016
Filing return next due	21/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-10-05 18:40:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Trevor Digby Palmer	Company Secretary	CHARTERED SECRETARY	2002-01-03	KENT
Keith Bryan Carnegie	Director	SOLICITOR	2017-01-09	UNITED KINGDOM
Earl Sibley	Director	CHARTERED ACCOUNTANT	2015-04-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David James Ritchie	Director	2002-07-01	2017-01-09
Jonathan Stanley Hill	Director	2010-09-13	2015-03-06
David Nicholas Pearson	Director	2010-05-06	2011-09-16
Neil Cooper	Director	2008-07-02	2010-05-06
Malcolm Robert Harris	Director	1991-05-24	2008-07-02
Ronald Norman Walford	Director	1991-05-24	2002-06-30
John Michael Emery	Company Secretary	1996-07-01	2002-01-03
Kenneth Roy Parsons	Company Secretary	1991-05-24	1996-07-01
Philip Leslie Warner	Director	1991-05-24	1996-06-28
John Brian Abbott	Director	1991-05-24	1995-09-01

Related Directorships for Martin Trevor Digby Palmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Trevor Digby Palmer	ELITE HOMES (NORTH WEST) LIMITED	Company Secretary	2007-10-12	CURRENT	1988-09-20	Active
Martin Trevor Digby Palmer	GIGG LANE LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-29	Active
Martin Trevor Digby Palmer	ELITE HOMES GROUP LIMITED	Company Secretary	2007-10-12	CURRENT	1993-01-20	Active
Martin Trevor Digby Palmer	ELITE HOMES (YORKSHIRE) LIMITED	Company Secretary	2007-10-12	CURRENT	1980-11-26	Active
Martin Trevor Digby Palmer	NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-26	CURRENT	2006-07-26	Active
Martin Trevor Digby Palmer	BOVIS HOMES FREEHOLDS LIMITED	Company Secretary	2004-11-16	CURRENT	2004-11-16	Active
Martin Trevor Digby Palmer	BOVIS HOMES SOUTH EAST LIMITED	Company Secretary	2002-01-03	CURRENT	1956-04-19	Active
Martin Trevor Digby Palmer	BOVIS HOMES PROJECTS LIMITED	Company Secretary	2002-01-03	CURRENT	1958-01-14	Active
Martin Trevor Digby Palmer	BISHOPS PARK LIMITED	Company Secretary	2002-01-03	CURRENT	1987-11-12	Active
Martin Trevor Digby Palmer	BOVIS HOMES EASTERN LIMITED	Company Secretary	2002-01-03	CURRENT	1946-03-15	Active
Martin Trevor Digby Palmer	BOVIS HOMES BVC LTD.	Company Secretary	2002-01-03	CURRENT	1962-11-06	Active
Martin Trevor Digby Palmer	BOVIS HOMES CORNWALL LIMITED	Company Secretary	2002-01-03	CURRENT	1967-04-11	Active
Martin Trevor Digby Palmer	VISTRY DEVELOPMENTS LIMITED	Company Secretary	2002-01-03	CURRENT	1973-05-03	Active
Martin Trevor Digby Palmer	BERKSHIRE LAND LIMITED	Company Secretary	2002-01-03	CURRENT	1980-04-14	Active
Martin Trevor Digby Palmer	BOVIS HOMES (QUEST) COMPANY LIMITED	Company Secretary	2002-01-03	CURRENT	1999-10-27	Active
Martin Trevor Digby Palmer	BOVIS HOMES SCOTLAND LIMITED	Company Secretary	2002-01-03	CURRENT	1969-04-10	Active
Martin Trevor Digby Palmer	UNITPAGE LIMITED	Company Secretary	2002-01-03	CURRENT	1985-12-03	Active
Martin Trevor Digby Palmer	OXFORD LAND LIMITED	Company Secretary	2002-01-03	CURRENT	1986-09-23	Active
Martin Trevor Digby Palmer	R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED	Company Secretary	2002-01-03	CURRENT	1936-06-25	Active
Martin Trevor Digby Palmer	PAGE-JOHNSON PROPERTIES LIMITED	Company Secretary	2002-01-03	CURRENT	1954-04-27	Active
Martin Trevor Digby Palmer	H.NEWBURY & SON(BUILDERS)LIMITED	Company Secretary	2002-01-03	CURRENT	1946-06-28	Active
Martin Trevor Digby Palmer	BOVIS HOMES WESSEX LIMITED	Company Secretary	2002-01-03	CURRENT	1933-12-22	Active
Martin Trevor Digby Palmer	VISTRY LIMITED	Company Secretary	2002-01-03	CURRENT	1936-12-16	Active
Martin Trevor Digby Palmer	BOVIS HOMES INSULATION LIMITED	Company Secretary	2002-01-03	CURRENT	1957-09-02	Active
Martin Trevor Digby Palmer	BOVIS HOMES MIDLANDS & NORTHERN LIMITED	Company Secretary	2002-01-03	CURRENT	1959-09-01	Active
Martin Trevor Digby Palmer	BOVIS COUNTRY HOMES LIMITED	Company Secretary	2002-01-03	CURRENT	1971-07-21	Active
Martin Trevor Digby Palmer	BOVIS HOMES LIMITED	Company Secretary	2002-01-03	CURRENT	1970-05-14	Active
Martin Trevor Digby Palmer	VISTRY GROUP PLC	Company Secretary	2001-12-01	CURRENT	1935-11-04	Active
Martin Trevor Digby Palmer	VISTRY HOMES LIMITED	Company Secretary	2001-12-01	CURRENT	1945-08-08	Active

Related Directorships for Keith Bryan Carnegie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Bryan Carnegie	BISHOPS PARK LIMITED	Director	2017-01-26	CURRENT	1987-11-12	Active
Keith Bryan Carnegie	ELITE HOMES (NORTH WEST) LIMITED	Director	2017-01-09	CURRENT	1988-09-20	Active
Keith Bryan Carnegie	BOVIS HOMES FREEHOLDS LIMITED	Director	2017-01-09	CURRENT	2004-11-16	Active
Keith Bryan Carnegie	BOVIS HOMES (BROADBRIDGE HEATH) LIMITED	Director	2017-01-09	CURRENT	2012-06-20	Active
Keith Bryan Carnegie	ORCHARD HOMES (PITT MANOR) LIMITED	Director	2017-01-09	CURRENT	2011-02-28	Active
Keith Bryan Carnegie	BOVIS HOMES SOUTH EAST LIMITED	Director	2017-01-09	CURRENT	1956-04-19	Active
Keith Bryan Carnegie	BOVIS HOMES PROJECTS LIMITED	Director	2017-01-09	CURRENT	1958-01-14	Active
Keith Bryan Carnegie	BOVIS HOMES EASTERN LIMITED	Director	2017-01-09	CURRENT	1946-03-15	Active
Keith Bryan Carnegie	BOVIS HOMES BVC LTD.	Director	2017-01-09	CURRENT	1962-11-06	Active
Keith Bryan Carnegie	BOVIS HOMES CORNWALL LIMITED	Director	2017-01-09	CURRENT	1967-04-11	Active
Keith Bryan Carnegie	VISTRY DEVELOPMENTS LIMITED	Director	2017-01-09	CURRENT	1973-05-03	Active
Keith Bryan Carnegie	GIGG LANE LIMITED	Director	2017-01-09	CURRENT	1990-10-29	Active
Keith Bryan Carnegie	ELITE HOMES GROUP LIMITED	Director	2017-01-09	CURRENT	1993-01-20	Active
Keith Bryan Carnegie	BOVIS HOMES (QUEST) COMPANY LIMITED	Director	2017-01-09	CURRENT	1999-10-27	Active
Keith Bryan Carnegie	KILBRIDE TAVISTOCK LIMITED	Director	2017-01-09	CURRENT	2010-09-20	Active
Keith Bryan Carnegie	UNITPAGE LIMITED	Director	2017-01-09	CURRENT	1985-12-03	Active
Keith Bryan Carnegie	R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED	Director	2017-01-09	CURRENT	1936-06-25	Active
Keith Bryan Carnegie	PAGE-JOHNSON PROPERTIES LIMITED	Director	2017-01-09	CURRENT	1954-04-27	Active
Keith Bryan Carnegie	H.NEWBURY & SON(BUILDERS)LIMITED	Director	2017-01-09	CURRENT	1946-06-28	Active
Keith Bryan Carnegie	ELITE HOMES (YORKSHIRE) LIMITED	Director	2017-01-09	CURRENT	1980-11-26	Active
Keith Bryan Carnegie	BOVIS HOMES WESSEX LIMITED	Director	2017-01-09	CURRENT	1933-12-22	Active
Keith Bryan Carnegie	VISTRY LIMITED	Director	2017-01-09	CURRENT	1936-12-16	Active
Keith Bryan Carnegie	BOVIS HOMES INSULATION LIMITED	Director	2017-01-09	CURRENT	1957-09-02	Active
Keith Bryan Carnegie	BOVIS HOMES MIDLANDS & NORTHERN LIMITED	Director	2017-01-09	CURRENT	1959-09-01	Active
Keith Bryan Carnegie	BOVIS COUNTRY HOMES LIMITED	Director	2017-01-09	CURRENT	1971-07-21	Active
Keith Bryan Carnegie	BOVIS HOMES LIMITED	Director	2017-01-09	CURRENT	1970-05-14	Active
Keith Bryan Carnegie	BOVIS HOMES SCOTLAND LIMITED	Director	2016-06-22	CURRENT	1969-04-10	Active
Keith Bryan Carnegie	NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED	Director	2006-09-26	CURRENT	2006-07-26	Active
Keith Bryan Carnegie	VISTRY HOMES LIMITED	Director	2005-07-01	CURRENT	1945-08-08	Active
Keith Bryan Carnegie	BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED	Director	2002-02-01	CURRENT	1997-08-20	Active

Related Directorships for Earl Sibley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Earl Sibley	IIH OAK NOM 1 LTD	Director	2017-12-19	CURRENT	2013-11-28	Liquidation
Earl Sibley	IIH OAK NOM 2 LTD	Director	2017-12-19	CURRENT	2013-11-28	Liquidation
Earl Sibley	ELITE HOMES (NORTH WEST) LIMITED	Director	2015-04-16	CURRENT	1988-09-20	Active
Earl Sibley	BOVIS HOMES FREEHOLDS LIMITED	Director	2015-04-16	CURRENT	2004-11-16	Active
Earl Sibley	NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED	Director	2015-04-16	CURRENT	2006-07-26	Active
Earl Sibley	BOVIS HOMES (BROADBRIDGE HEATH) LIMITED	Director	2015-04-16	CURRENT	2012-06-20	Active
Earl Sibley	ORCHARD HOMES (PITT MANOR) LIMITED	Director	2015-04-16	CURRENT	2011-02-28	Active
Earl Sibley	BOVIS HOMES SOUTH EAST LIMITED	Director	2015-04-16	CURRENT	1956-04-19	Active
Earl Sibley	BOVIS HOMES PROJECTS LIMITED	Director	2015-04-16	CURRENT	1958-01-14	Active
Earl Sibley	BOVIS HOMES EASTERN LIMITED	Director	2015-04-16	CURRENT	1946-03-15	Active
Earl Sibley	BOVIS HOMES BVC LTD.	Director	2015-04-16	CURRENT	1962-11-06	Active
Earl Sibley	BOVIS HOMES CORNWALL LIMITED	Director	2015-04-16	CURRENT	1967-04-11	Active
Earl Sibley	VISTRY DEVELOPMENTS LIMITED	Director	2015-04-16	CURRENT	1973-05-03	Active
Earl Sibley	GIGG LANE LIMITED	Director	2015-04-16	CURRENT	1990-10-29	Active
Earl Sibley	ELITE HOMES GROUP LIMITED	Director	2015-04-16	CURRENT	1993-01-20	Active
Earl Sibley	BOVIS HOMES (QUEST) COMPANY LIMITED	Director	2015-04-16	CURRENT	1999-10-27	Active
Earl Sibley	KILBRIDE TAVISTOCK LIMITED	Director	2015-04-16	CURRENT	2010-09-20	Active
Earl Sibley	BOVIS HOMES SCOTLAND LIMITED	Director	2015-04-16	CURRENT	1969-04-10	Active
Earl Sibley	UNITPAGE LIMITED	Director	2015-04-16	CURRENT	1985-12-03	Active
Earl Sibley	R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED	Director	2015-04-16	CURRENT	1936-06-25	Active
Earl Sibley	PAGE-JOHNSON PROPERTIES LIMITED	Director	2015-04-16	CURRENT	1954-04-27	Active
Earl Sibley	H.NEWBURY & SON(BUILDERS)LIMITED	Director	2015-04-16	CURRENT	1946-06-28	Active
Earl Sibley	ELITE HOMES (YORKSHIRE) LIMITED	Director	2015-04-16	CURRENT	1980-11-26	Active
Earl Sibley	BOVIS HOMES WESSEX LIMITED	Director	2015-04-16	CURRENT	1933-12-22	Active
Earl Sibley	VISTRY GROUP PLC	Director	2015-04-16	CURRENT	1935-11-04	Active
Earl Sibley	VISTRY LIMITED	Director	2015-04-16	CURRENT	1936-12-16	Active
Earl Sibley	BOVIS HOMES INSULATION LIMITED	Director	2015-04-16	CURRENT	1957-09-02	Active
Earl Sibley	BOVIS HOMES MIDLANDS & NORTHERN LIMITED	Director	2015-04-16	CURRENT	1959-09-01	Active
Earl Sibley	BOVIS COUNTRY HOMES LIMITED	Director	2015-04-16	CURRENT	1971-07-21	Active
Earl Sibley	BOVIS HOMES LIMITED	Director	2015-04-16	CURRENT	1970-05-14	Active
Earl Sibley	VISTRY HOMES LIMITED	Director	2015-04-16	CURRENT	1945-08-08	Active