NATIONWIDE HOUSING TRUST LIMITED

NATIONWIDE HOUSING TRUST LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NATIONWIDE HOUSING TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100688
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONWIDE HOUSING TRUST LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NATIONWIDE HOUSING TRUST LIMITED located?

Registered Office Address	Nationwide House Pipers Way SN38 1NW Swindon
Undeliverable Registered Office Address	No

What were the previous names of NATIONWIDE HOUSING TRUST LIMITED?

Previous Company Names
Company Name	From	Until
HOLBORN THIRTY-SIX LIMITED	Apr 03, 1987	Apr 03, 1987
LEGIBUS 856 LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for NATIONWIDE HOUSING TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONWIDE HOUSING TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONWIDE HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 20, 2025

legacy

PARENT_ACC

Oct 20, 2025

legacy

GUARANTEE2

Oct 20, 2025

legacy

AGREEMENT2

Oct 08, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Aug 08, 2025

Confirmation statement made on Aug 01, 2025 with updates

CS01

Nov 28, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Nov 28, 2024

legacy

GUARANTEE2

Nov 28, 2024

legacy

AGREEMENT2

Nov 13, 2024

legacy

PARENT_ACC

Sep 19, 2024

Appointment of Mr Muir James Mathieson as a director on Sep 06, 2024

AP01

Sep 17, 2024

Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024

TM01

Aug 06, 2024

Confirmation statement made on Aug 01, 2024 with no updates

CS01

Annotations
Date	Annotation
Oct 08, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 08/10/25 as the original contained an error

Dec 21, 2023

Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023

CH01

Oct 27, 2023

Accounts for a dormant company made up to Mar 31, 2023

AA

Aug 15, 2023

Confirmation statement made on Aug 01, 2023 with no updates

CS01

Dec 08, 2022

Accounts for a dormant company made up to Mar 31, 2022

AA

Aug 11, 2022

Confirmation statement made on Aug 01, 2022 with no updates

CS01

Dec 01, 2021

Accounts for a dormant company made up to Mar 31, 2021

AA

Aug 04, 2021

Confirmation statement made on Aug 01, 2021 with no updates

CS01

Apr 02, 2021

Appointment of Mr Peter John Bates as a director on Mar 31, 2021

AP01

Mar 31, 2021

Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021

TM01

Mar 18, 2021

Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021

CH01

Nov 26, 2020

Accounts for a dormant company made up to Mar 31, 2020

AA

Aug 24, 2020

Appointment of Jason Wright as a director on Aug 10, 2020

AP01

View All Filings

Who are the officers of NATIONWIDE HOUSING TRUST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NBS COSEC LIMITED

Jan 18, 2019

Secretary

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

Identification Type	UK Limited Company
Registration Number	11752522

254306250001

BATES, Peter John

Mar 31, 2021

Director

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

United Kingdom

British

1980-1

230581930001

MATHIESON, Muir

Sep 06, 2024

Director

Pipers Way

SN38 1NW Swindon

Nationwide House

Wiltshire

United Kingdom

United Kingdom

British

1974-8

217976040001

WRIGHT, Jason Leslie

Aug 10, 2020

Director

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

United Kingdom

British

1970-11

273396180002

BANKS, Janice Willmott

Jul 26, 1993

Nov 03, 1997

Secretary

Bristol Road

SN15 4BQ Chippenham

7

Wiltshire

British

35855100008

LINDSEY, Jason David

Apr 01, 2011

Nov 30, 2016

Secretary

Nationwide House

Pipers Way

SN38 1NW Swindon

159106130001

NOWELL, Stephen Gerrard

Nov 03, 1997

Jan 10, 2002

Secretary

Belmont Abson Road

Pucklechurch

BS16 9SD Bristol

British

55554710001

ORME, Victoria Helen

Nov 30, 2016

Jan 18, 2019

Secretary

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

220642910001

Jan 10, 2011

Apr 01, 2011

Secretary

Nationwide House

Pipers Way

SN38 1NW Swindon

156782490001

PRITCHARD, Sandra

Jan 10, 2002

Nov 29, 2007

Secretary

Manor Farm House

SN4 7PX Bushton

Wiltshire

British

79909510001

SMITHERS, Tonia Lorraine

Nov 29, 2007

May 13, 2008

Secretary

Fosseway

Midsomer Norton

BA3 4AU Radstock

1 Little Orchard

Somerset

British

128054140001

TEMPLEMAN, Nicola Ann

Jul 26, 1993

Secretary

100 Molrams Lane

Great Baddow

CM2 7AL Chelmsford

Essex

British

32611460001

VINALL, Philip Gary

May 13, 2008

Jan 10, 2011

Secretary

Nationwide House

Pipers Way

SN38 1NW Swindon

British

127555660001

ALEXANDER, Anthony John

Jul 27, 2017

Mar 31, 2021

Director

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

England

British

1963-12

111937640001

BEALE, Graham John

Jan 01, 2002

Apr 05, 2003

Director

6 Hids Copse Road

Cumnor Hill

OX2 9JJ Oxford

Oxfordshire

British

1958-10

41065690005

BERNAU, Stuart David Murray

Jun 07, 1999

Apr 02, 2007

Director

Westport House

116 Gloucester Road

SN16 0AL Malmesbury

Wiltshire

United Kingdom

British

1951-8

15996340002

BERNAU, Stuart David Murray

May 09, 1994

Director

Middlesex House

High Street

NN6 9AD Pitsford

Northamptonshire

British

1951-8

15996340001

DAVIES, Nicholas Philip

Jun 19, 2000

Oct 30, 2002

Director

17 Bradden Way

Greens Norton

NN12 8BY Towcester

Northamptonshire

British

1963-12

71658370001

GLOVER, Bryce Paul

Jul 16, 2009

Jul 27, 2017

Director

Nationwide House

Pipers Way

SN38 1NW Swindon

United Kingdom

British

1960-7

318037780001

GREEN, John Ramon

Oct 07, 1992

Director

36 York Road

Wollaston

NN29 7SG Wellingborough

Northamptonshire

British

1951-3

29973550001

HARVEY, Richard William Hyde

Feb 08, 1993

May 30, 1997

Director

38 Rectory Lane

Orlingbury

NN14 1JH Kettering

Northamptonshire

United Kingdom

British

1949-11

18655930001

HUGHES, Ian William

Oct 07, 1992

Sep 20, 1994

Director

35 Chessington Way

BR4 9NY West Wickham

Kent

British

1954-10

33407560001

Nov 26, 2002

Aug 13, 2004

Director

129 Gallants Farm Road

EN4 8EP East Barnet

Hertfordshire

British

1963-4

85508080001

JENKINS, Mark Radclyffe

Apr 05, 2003

Jul 16, 2009

Director

Northbrook House

Sutton Lane, Sutton

OX29 5RU Stanton Harcourt

Oxfordshire

United Kingdom

British

1962-8

164309580001

LAZENBY, Michael John

Sep 20, 1994

Oct 25, 1995

Director

Cherry Tree House

8 Whistle Fields Cottages Overstone

NN6 0AP Northampton

Northamptonshire

British

1955-5

67894610001

NEAVES, Barry James

Oct 07, 1992

Director

40 Barrington Road

NN10 0NJ Rushden

Northamptonshire

British

1948-2

44749950001

Sep 20, 1994

Oct 23, 2013

Director

Nationwide House

Pipers Way

SN38 1NW Swindon

England

British

1955-11

40587670002

RENNISON, Mark Martin

Apr 02, 2007

Sep 13, 2019

Director

Nationwide House

Pipers Way

SN38 1NW Swindon

England

British

1960-8

119757510002

RHODES, Christopher Stuart

Sep 13, 2019

Sep 06, 2024

Director

Pipers Way

SN38 1NW Swindon

Nationwide House

United Kingdom

United Kingdom

British

1963-3

26965790004

RICHARDSON, Peter

Jun 13, 1994

Oct 25, 1995

Director

Fieldway

51 Grove Road Knowle

B93 0PJ Solihull

West Midlands

British

1952-11

32514010001

THOMAS, Simon George

Jun 26, 1997

May 24, 2000

Director

7 Lichfield Close

NN7 4EQ Kislingbury

Northamptonshire

British

1964-1

53825860001

WILLIAMSON, Philip Frederick

Oct 25, 1995

Jun 07, 1999

Director

15 Lucastes Lane

RH16 1LB Haywards Heath

West Sussex

British

1947-12

34459180001

WILLIAMSON, Philip Frederick

Aug 01, 1992

Sep 20, 1994

Director

15 Lucastes Lane

RH16 1LB Haywards Heath

West Sussex

British

1947-12

34459180001

WOOD, Jeremy Robin

Jun 29, 1995

Jan 01, 2002

Director

Lindlea

Hall Lane

NN7 4HX Little Brington

Northamptonshire

British

1961-4

61680080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE HOUSING TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nationwide Building Society

Apr 06, 2016

Pipers Way

SN38 1NW Swindon

Nationwide House

England

No

Legal Form	Building Society
Country Registered	Uk
Legal Authority	Building Societies Act 1986
Place Registered	Fca Mutuals Public Register
Registration Number	355b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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