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Nom

Nicholas King Homes PLC
Adresse
10 Penn Road
Beaconsfield
HP9 2LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02577276 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Bilsland, Nicholas James Philip Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Ireland, Keith Anthony Status: Active Notified: 09/09/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Jacquest, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
    •
    King, Nicholas Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
    •
    Speller, Kelly John Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Lobatto, Paul Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Date of Birth: 06/1950 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bilsland, Nicholas James Philip Beaconsfield, Buckinghamshire, England Status: Active Notified: 17/08/2004 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ireland, Keith Anthony Beaconsfield, Buckinghamshire, England Status: Active Notified: 09/09/2019 Date of Birth: 07/1967 Occupation: Group Land Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacquest, Susan Elizabeth Beaconsfield, Buckinghamshire, England Status: Active Notified: 21/05/2001 Date of Birth: 10/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Nicholas Geoffrey Beaconsfield, Buckinghamshire, England Status: Active Notified: 02/08/2007 Date of Birth: 07/1951 Occupation: Chairman Role: Secretary Country of Residence: United Kingdom Nationality: British
    King, Nicholas Geoffrey Beaconsfield, Buckinghamshire, England Status: Active Notified: 28/01/1993 Date of Birth: 07/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Speller, Kelly John Beaconsfield, Buckinghamshire, England Status: Active Notified: 19/12/2000 Date of Birth: 11/1969 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Whatman, Darren Paul Beaconsfield, England Status: Active Notified: 19/03/2024 Role: Secretary
    Grace, Jonathan Anthony Beaconsfield, England Status: Ceased Notified: 15/09/2020 Ceased: 18/03/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Furzefield (Ascot) Management CO LTD Status: Active Notified: 27/02/2020 Companies House Number: 12487496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ravensmoor (Pitstone) Management CO LTD Status: Active Notified: 27/02/2020 Companies House Number: 12487575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Walled Garden (Binfield) Management Company Limited Status: Active Notified: 09/03/2021 Companies House Number: 13253803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lewes Road (Scaynes Hill) Management CO LTD Status: Ceased Notified: 16/01/2019 Ceased: 08/11/2022 Companies House Number: 11771315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •