BUILDWALES HOMES LIMITED (03012437)

BUILDWALES HOMES LIMITED

Company summary

Company number: 03012437
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
Accounts due: 31 July 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
Nature of business
Construction of domestic buildings
Previous company names
WYVERN SOUTH WEST LTD
AQUATRAVEL LIMITED
ANGLO-WELSH LIMITED
ANGLO-WELSH OVERSEAS LIMITED
BART ONE HUNDRED AND FOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDLOCK, David John ACTIVE	Director	01 Mar 2007		United Kingdom	May 1955	Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
MEDLOCK, Steven James ACTIVE	Director	25 Oct 2022		United Kingdom	November 1991	Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
AMBRIDGE, Antony Christopher RESIGNED	Secretary	15 May 2020	25 Oct 2022			St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE, United Kingdom
BAINES, Paul Douglas RESIGNED	Secretary	08 Oct 2002	17 Jan 2007			135 Harold Road, Hastings, East Sussex, TN35 5NW
FOWLER, Paul David RESIGNED	Secretary	03 Sep 1997	30 Oct 2000			10 Bailiffs Close, Axbridge, Somerset, BS26 2AZ
GATE, Kevin RESIGNED	Secretary	06 Feb 1995	25 Jan 1996			2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ
HILL, Michael Thomas Albert RESIGNED	Secretary	30 Oct 2000	08 Jul 2002			Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
PHIPPS, Peter RESIGNED	Secretary	17 Jan 2007	15 May 2020			St George's Lodge, 33, Oldfield Road, Bath, BA2 3NE, United Kingdom
SAUNDERS, Claire Rachel RESIGNED	Secretary	25 Jan 1996	03 Sep 1997			17 Royal Park, Clifton, Bristol, Avon, BS8 3AL
BART SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jan 1995	06 Feb 1995			Third Floor, Saint Bartholomews Lewins Mead, Bristol
DAYNES, David Arthur RESIGNED	Director	06 Feb 1995	10 May 2000	United Kingdom	April 1950	Beech House No1 Beechfield Close, Long Ashton, Bristol, Avon, BS41 9JP
FURNISS, William Martin RESIGNED	Director	06 Feb 1995	30 Oct 2000		August 1951	19 Elm Lodge Road, Wraxall, Bristol, Avon, BS48 1JG
GATE, Kevin RESIGNED	Director	06 Feb 1995	25 Jan 1996	United Kingdom	September 1951	2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ
GOODMAN, Mark Timothy RESIGNED	Director	08 Jul 2002	01 Mar 2007	United Kingdom	July 1961	Wood End Farm, Wood End Lane, Fillongley, Coventry, West Midlands, CV7 8DF
HILL, Michael Thomas Albert RESIGNED	Director	30 Oct 2000	08 Jul 2002		January 1949	Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
MEDLOCK, Peter John RESIGNED	Director	18 Apr 2017	25 Oct 2022	England	February 1984	St George's Lodge, 33 Oldfield Road, Bath, BA2 3NE, England
THOMSON, Stephen George RESIGNED	Director	10 Aug 2000	08 Jul 2002	United Kingdom	October 1957	173 Newmarket Road, Norwich, Norfolk, NR4 6AP
WARD, Timothy John RESIGNED	Director	08 Jul 2002	01 Mar 2007		September 1945	The Old School House, Upton, Taunton, Somerset, TA4 2HX
YERBURY, John Frederick RESIGNED	Director	09 Sep 2020	03 Jan 2022	United Kingdom	August 1967	33 Oldfield Road, Bath, BA2 3NE, United Kingdom
BART MANAGEMENT LIMITED RESIGNED	Nominee Director	20 Jan 1995	06 Feb 1995			Third Floor, Saint Bartholomews Lewins Mead, Bristol

MEDLOCK, David John ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

MEDLOCK, Steven James ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1991
Address: Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

AMBRIDGE, Antony Christopher RESIGNED
Role: Secretary
Appointed on: 15 May 2020
Resigned on: 25 Oct 2022
Address: St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MEDLOCK, David John ACTIVE

Director

01 Mar 2007

United Kingdom

May 1955

Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

MEDLOCK, Steven James ACTIVE

Director

25 Oct 2022

United Kingdom

November 1991

Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

AMBRIDGE, Antony Christopher RESIGNED

Secretary

15 May 2020

25 Oct 2022

St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

BAINES, Paul Douglas RESIGNED

Secretary

08 Oct 2002

17 Jan 2007

135 Harold Road, Hastings, East Sussex, TN35 5NW

FOWLER, Paul David RESIGNED

Secretary

03 Sep 1997

30 Oct 2000

10 Bailiffs Close, Axbridge, Somerset, BS26 2AZ

GATE, Kevin RESIGNED

Secretary

06 Feb 1995

25 Jan 1996

2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ

HILL, Michael Thomas Albert RESIGNED

Secretary

30 Oct 2000

08 Jul 2002

Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY

PHIPPS, Peter RESIGNED

Secretary

17 Jan 2007

15 May 2020

St George's Lodge, 33, Oldfield Road, Bath, BA2 3NE, United Kingdom

SAUNDERS, Claire Rachel RESIGNED

Secretary

25 Jan 1996

03 Sep 1997

17 Royal Park, Clifton, Bristol, Avon, BS8 3AL

BART SECRETARIES LIMITED RESIGNED

Nominee Secretary

20 Jan 1995

06 Feb 1995

Third Floor, Saint Bartholomews Lewins Mead, Bristol

DAYNES, David Arthur RESIGNED

Director

06 Feb 1995

10 May 2000

United Kingdom

April 1950

Beech House No1 Beechfield Close, Long Ashton, Bristol, Avon, BS41 9JP

FURNISS, William Martin RESIGNED

Director

06 Feb 1995

30 Oct 2000

August 1951

19 Elm Lodge Road, Wraxall, Bristol, Avon, BS48 1JG

GATE, Kevin RESIGNED

Director

06 Feb 1995

25 Jan 1996

United Kingdom

September 1951

2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ

GOODMAN, Mark Timothy RESIGNED

Director

08 Jul 2002

01 Mar 2007

United Kingdom

July 1961

Wood End Farm, Wood End Lane, Fillongley, Coventry, West Midlands, CV7 8DF

HILL, Michael Thomas Albert RESIGNED

Director

30 Oct 2000

08 Jul 2002

January 1949

Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY

MEDLOCK, Peter John RESIGNED

Director

18 Apr 2017

25 Oct 2022

England

February 1984

St George's Lodge, 33 Oldfield Road, Bath, BA2 3NE, England

THOMSON, Stephen George RESIGNED

Director

10 Aug 2000

08 Jul 2002

United Kingdom

October 1957

173 Newmarket Road, Norwich, Norfolk, NR4 6AP

WARD, Timothy John RESIGNED

Director

08 Jul 2002

01 Mar 2007

September 1945

The Old School House, Upton, Taunton, Somerset, TA4 2HX

YERBURY, John Frederick RESIGNED

Director

09 Sep 2020

03 Jan 2022

United Kingdom

August 1967

33 Oldfield Road, Bath, BA2 3NE, United Kingdom

BART MANAGEMENT LIMITED RESIGNED

Nominee Director

20 Jan 1995

06 Feb 1995

Third Floor, Saint Bartholomews Lewins Mead, Bristol