LEGAL & GENERAL HOMES MODULAR LIMITED

Company summary

Company number: 09911886
Status: ACTIVE
Incorporated / age: 10 December 201510 years
Registered office: One, Coleman Street, London, EC2R 5AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:30 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
One, Coleman Street, London, EC2R 5AA, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
LEGAL & GENERAL HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	10 Dec 2015				One, Coleman Street, London, EC2R 5AA, United Kingdom
BATTERTON, Daniel Thomas ACTIVE	Director	18 Jun 2025		United Kingdom	October 1976	One, Coleman Street, London, EC2R 5AA, United Kingdom
LONGLEY, Richard Kenneth ACTIVE	Director	28 Apr 2023		United Kingdom	August 1984	One, Coleman Street, London, EC2R 5AA, United Kingdom
SMITH, Sophie Alice ACTIVE	Director	15 Jan 2025		United Kingdom	May 1984	One, Coleman Street, London, EC2R 5AA, United Kingdom
ASHBY, Ben RESIGNED	Director	01 Nov 2022	28 Apr 2023	United Kingdom	March 1985	One, Coleman Street, London, EC2R 5AA, United Kingdom
CENTURY, Simon Jeremy RESIGNED	Director	23 Jun 2022	23 May 2025	United Kingdom	May 1984	One, Coleman Street, London, EC2R 5AA, United Kingdom
DEAN, Eric RESIGNED	Director	10 Dec 2015	07 Nov 2016	England	December 1953	One, Coleman Street, London, EC2R 5AA, United Kingdom
DUNSIRE, Ian William RESIGNED	Director	10 Dec 2015	20 Mar 2017	United Kingdom	April 1958	One, Coleman Street, London, EC2R 5AA, United Kingdom
FITZPATRICK, Jasan RESIGNED	Director	01 Apr 2019	23 May 2022	United Kingdom	September 1973	One, Coleman Street, London, EC2R 5AA, United Kingdom
FRANKLAND, Nicholas Goodwin RESIGNED	Director	31 Oct 2016	09 Aug 2017	United Kingdom	September 1971	One, Coleman Street, London, EC2R 5AA, United Kingdom
GILLETT, Lance Dominic RESIGNED	Director	04 May 2021	28 Oct 2022	United Kingdom	November 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
GROUND, Thomas Stephen James RESIGNED	Director	10 Dec 2015	28 Jun 2016	United Kingdom	February 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
HUGHES, William RESIGNED	Director	02 Feb 2018	07 May 2024	United Kingdom	March 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
JEFFERY, Karen, Dr RESIGNED	Director	08 Jun 2016	06 Oct 2016	England	September 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
MACLEOD, Shirin RESIGNED	Director	31 May 2024	15 Jan 2025	United Kingdom	December 1983	One, Coleman Street, London, EC2R 5AA, United Kingdom
MEE, Gareth Shaun RESIGNED	Director	23 Jun 2022	07 May 2024	England	August 1982	One, Coleman Street, London, EC2R 5AA, United Kingdom
PRICE, Stephen Nigel RESIGNED	Director	01 Apr 2019	04 May 2021	United Kingdom	January 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
PROCTER, Kerrigan William RESIGNED	Director	02 Feb 2018	24 Jun 2021	United Kingdom	May 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
RENDEL, Andrew Thomas RESIGNED	Director	15 Jan 2025	13 Jun 2025	United Kingdom	March 1984	One, Coleman Street, London, EC2R 5AA, United Kingdom
ROLT, Clive Anthony Gerard RESIGNED	Director	09 Aug 2017	23 May 2018	United Kingdom	June 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
STANWORTH, Paul Robertson RESIGNED	Director	08 Jun 2016	10 Aug 2017	United Kingdom	January 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
TOOGOOD, Rosemary RESIGNED	Director	19 Jun 2017	12 Jul 2023	England	August 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Dec 2015
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BATTERTON, Daniel Thomas ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

LONGLEY, Richard Kenneth ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SMITH, Sophie Alice ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

ASHBY, Ben RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1985
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

CENTURY, Simon Jeremy RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

DEAN, Eric RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: December 1953
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

DUNSIRE, Ian William RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

FITZPATRICK, Jasan RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

FRANKLAND, Nicholas Goodwin RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1971
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GILLETT, Lance Dominic RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GROUND, Thomas Stephen James RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HUGHES, William RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

JEFFERY, Karen, Dr RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: September 1962
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MACLEOD, Shirin RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MEE, Gareth Shaun RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: August 1982
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PRICE, Stephen Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PROCTER, Kerrigan William RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

RENDEL, Andrew Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

ROLT, Clive Anthony Gerard RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

STANWORTH, Paul Robertson RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

TOOGOOD, Rosemary RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: August 1967
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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