Bovey Homes Limited in Bovey Tracey NEWTON ABBOT

Bovey Homes Limited NEWTON ABBOT

Bovey Homes started in year 2005 as Private Limited Company with registration number 05579449. The Bovey Homes company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newton Abbot at Leatside Challabrook Lane. Postal code: TQ13 9DF. Since Fri, 16th May 2014 Bovey Homes Limited is no longer carrying the name Ashtons Developments.

At present there are 2 directors in the the firm, namely Nicholas R. and Mark C.. In addition one secretary - Mark C. - is with the company. As of 21 May 2024, there were 4 ex directors - William S., Oliver C. and others listed below. There were no ex secretaries.

Bovey Homes Limited Address / Contact

Office Address	Leatside Challabrook Lane
Office Address2	Bovey Tracey
Town	Newton Abbot
Post code	TQ13 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05579449
Date of Incorporation	Fri, 30th Sep 2005
Industry	Development of building projects
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Nicholas R.

Position: Director

Appointed: 13 October 2006

Mark C.

Position: Director

Appointed: 30 September 2005

Mark C.

Position: Secretary

Appointed: 30 September 2005

William S.

Position: Director

Appointed: 02 April 2020

Resigned: 01 January 2022

Oliver C.

Position: Director

Appointed: 02 April 2020

Resigned: 10 October 2023

Toby C.

Position: Director

Appointed: 31 August 2006

Resigned: 10 October 2023

John C.

Position: Director

Appointed: 30 September 2005

Resigned: 30 April 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 2005

Resigned: 30 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2005

Resigned: 30 September 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Motron Group Ltd from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Motron Group Ltd

Leatside Challabrook Lane, Bovey Tracey, Newton Abbot, Devon, TQ13 9DF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11952595
Notified on	2 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

Notified on	6 April 2016
Ceased on	2 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ashtons Developments	May 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	14 400	45 977	3 758
Debtors	43 796	48 666	66 537
Net Assets Liabilities	-177 004	-117 757	-128 485
Other Debtors	30 896	20 787	64 037
Property Plant Equipment	599	449	337
Total Inventories	169 645	493 548	284 457

Other
Accrued Liabilities Deferred Income		1 695	1 695
Accumulated Depreciation Impairment Property Plant Equipment	200	350	462
Amounts Owed By Parent Entities		2 500	2 500
Amounts Owed By Subsidiaries	9 900	9 900
Amounts Owed To Directors		297 103	93 171
Amounts Owed To Subsidiaries	50	50	294 988
Average Number Employees During Period	5	5	5
Bank Borrowings Overdrafts		41 667	1 866
Creditors	405 594	41 667	1 866
Deferred Tax Asset Debtors		4 979
Depreciation Rate Used For Property Plant Equipment			25
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		4 979	-4 979
Increase From Depreciation Charge For Year Property Plant Equipment		150	112
Investments Fixed Assets	150	150	50
Investments In Subsidiaries	150	150	50
Net Deferred Tax Liability Asset		-4 979
Nominal Value Allotted Share Capital	100	100	100
Number Shares Issued Fully Paid		100	100
Other Creditors	180 144	358 798	74 354
Par Value Share		1	1
Property Plant Equipment Gross Cost	799	799	799
Trade Creditors Trade Payables	36 030	2 711	7 550

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
TM01	Tue, 10th Oct 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Tue, 10th Oct 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AD01	Address change date: Fri, 10th Mar 2023. New Address: Leatside Challabrook Lane Bovey Tracey Newton Abbot Devon TQ13 9DF. Previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom filed on: 10th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, November 2022	accounts	Free Download (10 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 17th, February 2021	accounts	Free Download (9 pages)
CH01	On Thu, 3rd Dec 2020 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH03	On Thu, 3rd Dec 2020 secretary's details were changed filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On Fri, 6th Nov 2020 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
CH01	On Wed, 28th Aug 2019 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CH03	On Wed, 28th Aug 2019 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
AP01	On Thu, 2nd Apr 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	On Thu, 2nd Apr 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 25th, September 2019	accounts	Free Download (8 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 10th Oct 2017. New Address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Previous address: C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS filed on: 10th, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 100.00 GBP	capital
CERTNM	Company name changed ashtons developments LIMITEDcertificate issued on 16/05/14 filed on: 16th, May 2014	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 16th May 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, August 2011	accounts	Free Download (4 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 11th, August 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, November 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 11th, November 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
287	Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY filed on: 11th, April 2007	address	Free Download (1 page)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006	officers	Free Download (3 pages)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006	capital	Free Download (2 pages)
288a	On Mon, 18th Sep 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (1 page)
288a	On Mon, 18th Sep 2006 New director appointed filed on: 18th, September 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 1st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Jan 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (16 pages)

Bovey Homes Limited NEWTON ABBOT

Bovey Homes Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Mark C.

Mark C.

William S.

Oliver C.

Toby C.

John C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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