Checkley Homes Limited

Active02671709 Private limited company
Incorporated
16 December 1991 (34 years)
Previously known as
Talakan Limited (until 15 March 2017)
Leverwise UK Limited (until 16 January 1992)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
4 Vimy Court
Vimy Road
Leighton Buzzard
LU7 1FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born February 1964 (62)
Director · Appointed 31 July 2001
British
Born June 1963 (63)
Officer history (13 former)
14 August 2024
Resigned Williams, Robert Geoffrey as Director
1 October 2003
Appointed Denvir, Paul Michael as Director
1 October 2003
Resigned White, Matthew Charles as Secretary
1 October 2003
Appointed Denvir, Paul Michael as Secretary
31 July 2001
Resigned White, Colin Maurice Arnold as Director
31 July 2001
Appointed White, Jeremy Mark as Director
31 July 2001
Appointed White, Matthew Charles as Secretary
31 July 2001
Appointed Williams, Robert Geoffrey as Director
31 July 2001
Resigned White, David Arnold as Secretary
31 May 1997
Resigned Morris, David Scott as Secretary
1 November 1996
Appointed White, David Arnold as Secretary
31 October 1995
Resigned Walton, Anthony Richard as Director
31 October 1994
Resigned Neill, Roger Stuart as Secretary
31 October 1994
Appointed Morris, David Scott as Secretary
30 September 1994
Appointed White, Colin Maurice Arnold as Director
30 September 1994
Resigned Axford, Bernard Charles as Director
17 April 1994
Resigned Green, Robert Peter as Director
1 February 1994
Resigned White, David Arnold as Director
1 February 1994
Resigned White, David Arnold as Secretary
1 February 1994
Appointed Neill, Roger Stuart as Secretary
6 July 1993
Appointed Axford, Bernard Charles as Director
6 July 1993
Appointed Walton, Anthony Richard as Director
6 January 1992
Appointed White, David Arnold as Director
6 January 1992
Appointed Green, Robert Peter as Director
6 January 1992
Appointed White, David Arnold as Secretary
6 January 1992
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 January 1992
Resigned Alpha Direct Limited as Corporate Nominee Director
16 December 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 December 1991
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02692027
Former controllers (1)
1 December 2019
Ceased Paul Michael Denvir — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arnold White Estates Limited Owns 75–100% of shares
Astral Lake Limited Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited This company Owns 75–100% of shares
Joseph Arnold & Sons Limited Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 April 2025
8 December 2025Confirmation statement with no updates1 December 2025
13 December 2024Accounts for a dormant company30 April 2024
2 December 2024Confirmation statement with no updates1 December 2024
22 August 2024Termination of appointment of a director
Show all recent filings

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