HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)
Overview
| Company Name | HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01951958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) located?
| Registered Office Address | 27 Broadwall SE1 9PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| MAPLEFIX LIMITED | Oct 02, 1985 | Oct 02, 1985 |
What are the latest accounts for HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stewart Antony Baseley on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Robert Powell as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Thackstone as a secretary on Feb 21, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THACKSTONE, Mark | Secretary | Broadwall SE1 9PL London 27 | 255605210001 | |||||||
| BASELEY, Stewart Antony | Director | Broadwall SE1 9PL London 27 | United Kingdom | British | 4809150004 | |||||
| DONE, Rachel Mary | Secretary | 124 Upper Richmond Road West SW14 8DT London | British | 65750980003 | ||||||
| DRAKE, Sara Kaye | Secretary | Swan House 61 Church Street TW7 6BE Old Isleworth Middlesex | British | 109142830001 | ||||||
| HOON, Andrew James, Brig | Secretary | Challow Marsh Farmhouse East Challow OX12 0ED Wantage Oxfordshire | British | 69607640001 | ||||||
| HUMBER, John Roger | Secretary | 82 New Cavendish Street W1M 8AD London | British | 32017570001 | ||||||
| JACKSON, Stanley Robertson | Secretary | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| POWELL, Michael Robert | Secretary | Broadwall SE1 9PL London 27 England | 157176470001 | |||||||
| ADAMSON, John Richard | Director | 82 New Cavendish Street W1M 8AD London | British | 32017540007 | ||||||
| ASHMEAD, Robert John | Director | 31 Green Road HP13 5BD High Wycombe | British | 78270590003 | ||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | 246030002 | |||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||
| HEWITT, Brian Francis | Director | The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire | British | 55996630001 | ||||||
| HILL, Stuart John, Dr | Director | Kynnersley House College Road WV6 8QE Wolverhampton West Midlands | British | 104408810001 | ||||||
| HILLIER, Anthony John | Director | Loose Court Farmhouse Old Drive Loose ME15 9SE Maidstone Kent | United Kingdom | British | 2793010001 | |||||
| HOLLIDAY, Peter David | Director | Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire | England | British | 78225380002 | |||||
| HUMBER, John Roger | Director | 51 Spirit Quay Wapping E1 9UT London | British | 32017570002 | ||||||
| MOODY, Donald Alfred | Director | 82 New Cavendish Street W1M 8AD London | British | 35543100001 | ||||||
| SHORT, Peter Burkitt | Director | Thorney Wood Cottage Foxwood Lane NG1 6ED Woodborough Nottingham | British | 35527840002 |
What are the latest statements on persons with significant control for HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0