BILTON HOMES LIMITED
00917367 · Active · Ltd · 58 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 5 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BILTON HOMES LIMITED
00917367Active· Ltd· England Wales· 1967-10-06Incorporated 1967-10-06Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOND, Anna Clare· DirectorAppointed 2024-09-16
- DOHERTY, Sean Patrick· DirectorAppointed 2023-12-31
- MCCALLION, Stuart Edward Joseph· DirectorAppointed 2023-12-31
- SIMPSON, Lawrence Elliot· DirectorAppointed 2023-12-31
BOND, Anna Clare
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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CRADDOCK, James William Aleck
Director
- Appointed
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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DOHERTY, Sean Patrick
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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MCCALLION, Stuart Edward Joseph
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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SIMPSON, Lawrence Elliot
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BLEASE, Elizabeth Ann
Secretary
- Appointed
- 2008-10-13
- Resigned
- 2021-11-03
- Nationality
- Other
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FOO, Julia
Secretary
- Appointed
- 2021-11-03
- Resigned
- 2023-05-23
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LYNCH, Valerie Ann
Secretary
- Appointed
- 2008-07-08
- Resigned
- 2008-10-13
- Nationality
- British
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PONNAIYAH, Priya
Secretary
- Appointed
- 1992-09-01
- Resigned
- 1998-11-19
- Nationality
- British
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PROBERT, John Robert
Secretary
- Appointed
- 1998-11-19
- Resigned
- 2008-07-08
- Nationality
- British
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ROSENBLATT, Ronald Reuben
Secretary
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- British
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BAILEY, Stephen Mark
Director
- Appointed
- 1998-11-19
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 07/1955
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BRIDGES, David Crawford
Director
- Appointed
- 2008-10-24
- Resigned
- 2009-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CARLYON, Simon Andrew
Director
- Appointed
- 2009-06-22
- Resigned
- 2012-10-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1973
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GIARD, Laurence Yolande
Director
- Appointed
- 2012-10-04
- Resigned
- 2015-06-30
- Nationality
- French
- Residence
- France
- Born
- 07/1970
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GROOM, Ronald William Alfred
Director
- Appointed
- —
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 09/1930
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HEAWOOD, John Anthony Nicholas
Director
- Appointed
- 1998-11-19
- Resigned
- 2008-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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HOLLAND, Alan Michael
Director
- Appointed
- 2012-10-04
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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HORLER, Elizabeth Anne
Director
- Appointed
- 2006-12-31
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 03/1970
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KINGSTON, Richard David
Director
- Appointed
- 1998-11-19
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 01/1948
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MANT, Trevor Charles
Director
- Appointed
- 2009-06-22
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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O'CONNOR, Kevin John
Director
- Appointed
- 2008-10-24
- Resigned
- 2009-06-22
- Nationality
- British
- Born
- 08/1961
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OSBORN, Gareth John
Director
- Appointed
- 2012-10-04
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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PETERS, Ann Octavia
Director
- Appointed
- 2015-06-30
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PETERS, Ann Octavia
Director
- Appointed
- 2009-06-22
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PILSWORTH, Andrew John
Director
- Appointed
- 2011-12-07
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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PROCTOR, David Richard
Director
- Appointed
- 2012-10-05
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PURSEY, Simon Christian
Director
- Appointed
- 2015-06-30
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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REDDING, Philip Anthony
Director
- Appointed
- 2008-10-24
- Resigned
- 2009-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SHANKAR, Siva
Director
- Appointed
- 2009-06-22
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SHANKAR, Siva
Director
- Appointed
- 2008-07-04
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SIMMS, Vanessa Kate
Director
- Appointed
- 2008-10-24
- Resigned
- 2009-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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THOMAS, George Ralph
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 03/1947
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TURNBULL, Andrew John
Director
- Appointed
- 1994-12-05
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 02/1935
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WILSON, Derek Robert
Director
- Appointed
- 1998-11-19
- Resigned
- 2002-11-04
- Nationality
- British
- Born
- 10/1944
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