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Aquinna Homes Plc

05353940

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

HIGHWAY HOUSE, BEACONSFIELD, HP9 2HN
Incorporated 05/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr Stephen Harvey Brazier

director · Since 24/05/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Simon Richard Seymour

director · Since 05/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Stephen Harvey Brazier

secretary · Since 23/12/2009

BRITISH

Persons with Significant Control

Mr Stephen Harvey Brazier

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

Highway House, 17 London End, Beaconsfield, HP9 2HN

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/02/2026Registered 23/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 06/10/2025Registered 07/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 17/01/2025Registered 21/01/2025
Charge
outstanding

LLOYDS BANK PLC

Created 27/07/2023Registered 02/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 20/02/2023Registered 24/02/2023Satisfied 02/09/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2021Registered 30/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2021Registered 29/06/2021Satisfied 21/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 09/04/2021Registered 27/04/2021Satisfied 02/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2020Registered 06/11/2020Satisfied 13/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 18/09/2020Registered 01/10/2020Satisfied 25/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/01/2020Registered 13/01/2020Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2018Registered 06/02/2018Satisfied 14/07/2020
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2018Registered 31/01/2018Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2018Registered 26/01/2018Satisfied 08/02/2018
Charge
satisfied

JONES HOMES (NORTH WEST) LIMITED

Created 08/12/2017Registered 22/12/2017Satisfied 25/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 24/11/2017Registered 27/11/2017Satisfied 16/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 11/08/2017Registered 15/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 14/07/2020
Charge
satisfied

JONES HOMES (NORTH WEST) LIMITED

Created 07/03/2017Registered 14/03/2017Satisfied 07/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2017Registered 06/01/2017Satisfied 30/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 22/04/2016Registered 05/05/2016Satisfied 26/04/2017
Charge
satisfied

LLOYDS BANK PLC

Created 25/04/2016Registered 26/04/2016Satisfied 25/11/2019
Charge
satisfied

JONES HOMES (NORTH WEST) LIMITED

Created 26/02/2016Registered 18/03/2016Satisfied 01/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 04/08/2015Registered 05/08/2015Satisfied 21/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2015Registered 02/06/2015Satisfied 05/04/2016
Charge
satisfied

LLOYDS BANK PLC

Created 22/08/2014Registered 28/08/2014Satisfied 05/04/2016
Charge
satisfied

P.E. JONES (CONTRACTORS) LIMITED

Created 08/08/2014Registered 09/08/2014Satisfied 13/09/2016
Charge
satisfied

P.E. JONES (CONTRACTORS) LIMITED

Created 08/08/2014Registered 09/08/2014Satisfied 05/04/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 21/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2013Registered 21/11/2013Satisfied 12/11/2015
Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2013Registered 07/11/2013Satisfied 12/11/2015
Charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2013Registered 06/09/2013Satisfied 12/11/2015
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2013Registered 16/07/2013Satisfied 12/11/2015
charge
satisfied

P E JONES (CONTRACTORS) LIMITED

Created 11/10/2012Registered 27/10/2012Satisfied 12/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2012Registered 26/07/2012Satisfied 12/11/2015
charge
satisfied

P E JONES (CONTRACTORS) LIMITED

Created 08/06/2012Registered 27/06/2012Satisfied 12/11/2015
charge
satisfied

P E JONES (CONTRACTORS) LIMITED

Created 13/05/2011Registered 19/05/2011Satisfied 02/08/2013
charge
satisfied

P E JONES (CONTRACTORS) LIMITED

Created 28/03/2011Registered 08/04/2011Satisfied 02/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/02/2011Registered 02/03/2011Satisfied 28/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/06/2010Registered 09/06/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/11/2007Registered 30/11/2007Satisfied 10/06/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 19/11/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2007Registered 22/08/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2007Registered 25/07/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2007Registered 16/07/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2007Registered 10/07/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007Satisfied 17/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007Satisfied 17/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2007Registered 02/05/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2007Registered 24/03/2007Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 29/09/2006Satisfied 17/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2006Registered 14/09/2006Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2005Registered 14/09/2005Satisfied 17/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 12/07/2005Satisfied 10/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2005Registered 13/06/2005Satisfied 10/06/2010