General information

Name:

Lilywhite Homes Ltd

Office Address:

2 Stoneleigh Drive OX18 1ED Carterton

Number: 10199050

Incorporation date: 2016-05-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the start of Lilywhite Homes Limited, a company that is situated at 2 Stoneleigh Drive, in Carterton. That would make eight years Lilywhite Homes has been in this business, as it was established on 2016-05-25. Its Companies House Reg No. is 10199050 and its area code is OX18 1ED. This company currently known as Lilywhite Homes Limited, was previously registered under the name of Bhl Builders (developments). The transformation has occurred in 2017-07-24. This company's SIC and NACE codes are 41202 which means Construction of domestic buildings. The firm's latest filed accounts documents were submitted for the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was submitted on Thu, 21st Sep 2023.

At present, we can name a single director in the company: Marc B. (since 2017-02-03). For one year Mark G., had performed assigned duties for this firm until the resignation on 2017-02-03. In addition another director, namely Gary B. gave up the position in 2020.

  • Previous company's names
  • Lilywhite Homes Limited 2017-07-24
  • Bhl Builders (developments) Ltd 2016-05-25

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 03 February 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Santorini Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carterton at Stoneleigh Drive, OX18 1ED, Oxfordshire and was registered as a PSC under the reg no 11370802.

Santorini Holdings Limited
Address: 2 Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11370802
Notified on 9 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary B.
Notified on 25 May 2016
Ceased on 9 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marc B.
Notified on 3 February 2017
Ceased on 9 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-05-25
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
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