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Home > England & Wales Companies > LEVANTINE HOMES LIMITED
Company Information for

LEVANTINE HOMES LIMITED

SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
05086217
Private Limited Company
Active

Company Overview

About Levantine Homes Ltd
LEVANTINE HOMES LIMITED was founded on 2004-03-29 and has its registered office in Newport. The organisation's status is listed as "Active". Levantine Homes Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEVANTINE HOMES LIMITED
 
Legal Registered Office
SUMMIT HOUSE 10 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Filing Information
Company Number 05086217
Company ID Number 05086217
Date formed 2004-03-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 29/03/2013
Return next due 26/04/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB840617831  
Last Datalog update: 2017-10-06 02:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVANTINE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APTLY CONSULTANCY LTD   PARKER & CO (COMPANY SECRETARIES) LTD
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Company Officers of LEVANTINE HOMES LIMITED

Current Directors
Officer Role Date Appointed
GARETH BRYN ELLIS
Director 2004-04-07
MICHAEL TREMLETT
Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT SECRETARIES LTD
Company Secretary 2004-04-07 2010-03-31
STEVEN WILLIAMS
Director 2004-11-12 2009-11-07
IAN DAVID WILLIAMS
Director 2004-04-07 2007-12-21
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-03-29 2004-04-07
HIGHSTONE DIRECTORS LIMITED
Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH BRYN ELLIS L.H. (WESTRA) LIMITED Director 2006-08-16 CURRENT 2006-08-15 Dissolved 2015-05-19
GARETH BRYN ELLIS LEVANTINE GROUP LTD Director 2003-05-28 CURRENT 2003-03-18 Dissolved 2014-10-14
GARETH BRYN ELLIS ELM CONSTRUCTION (GWENT) LIMITED Director 2001-10-18 CURRENT 1973-05-30 Liquidation
MICHAEL TREMLETT XENON ELECTRICAL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL TREMLETT L.H. (WESTRA) LIMITED Director 2006-08-16 CURRENT 2006-08-15 Dissolved 2015-05-19
MICHAEL TREMLETT INSIGHT HOMES LIMITED Director 2006-05-04 CURRENT 2006-04-28 Dissolved 2016-04-05
MICHAEL TREMLETT LEVANTINE GROUP LTD Director 2003-05-28 CURRENT 2003-03-18 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003224,PR003088
2014-01-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003224,PR003088
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB
2013-04-02LATEST SOC02/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-27AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-09-27AR0129/03/12 ANNUAL RETURN FULL LIST
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PARAMOUNT SECRETARIES LTD
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 9 Park View Greyfriars Road Cardiff CF10 3AL
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/03/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR PARAMOUNT SECRETARIES LTD on 2010-03-29
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-10363aReturn made up to 29/03/09; full list of members
2008-10-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 29/03/08; full list of members
2008-04-30288bAppointment terminated director ian williams
2007-12-22395Particulars of mortgage/charge
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-10363aReturn made up to 29/03/07; full list of members
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: APARTMENT 9 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PROSPECT HOUSE 10 LLANTHEWY ROAD NEWPORT NP20 4JR
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363(288)SECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18288aNEW DIRECTOR APPOINTED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB
2004-06-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTS EN5 5SU
2004-05-1788(2)RAD 07/04/04--------- £ SI 998@1=998 £ IC 1/999
2004-04-05288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LEVANTINE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against LEVANTINE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE OVER CASH DEPOSIT 2006-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE OVER BUILDING CONTRACT 2006-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-04-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE OVER BUILDING CONTRACT 2006-03-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-07-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-03-30 Outstanding SVENSKA HANDELSBANKEN (PUBL)
Creditors
Creditors Due After One Year 2011-01-01 £ 455,450
Creditors Due Within One Year 2011-01-01 £ 356,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVANTINE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 1,000
Fixed Assets 2011-01-01 £ 700,000
Secured Debts 2011-01-01 £ 455,550
Shareholder Funds 2011-01-01 £ 111,982
Tangible Fixed Assets 2011-01-01 £ 700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVANTINE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVANTINE HOMES LIMITED
Trademarks
We have not found any records of LEVANTINE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVANTINE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LEVANTINE HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where LEVANTINE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEVANTINE HOMES LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVANTINE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEVANTINE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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