HOUSEMASTER LIMITED
Overview
| Company Name | HOUSEMASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204902 |
| 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 HOUSEMASTER LIMITED?
- Development of building projects (41100) / Construction
Where is HOUSEMASTER LIMITED located?
| Registered Office Address | 3 Upperfield Drive IP11 9LW Felixstowe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSEMASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY & CITY SPORTS & LEISURE LIMITED | Apr 19, 1989 | Apr 19, 1989 |
| COUNTRY AND CITY DEVELOPMENTS LIMITED | Dec 11, 1987 | Dec 11, 1987 |
What are the latest accounts for HOUSEMASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOUSEMASTER LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for HOUSEMASTER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Richard Anthony Harrison as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Richard Anthony Harrison as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Joanna Margaret Harrison on Mar 15, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Anthony Harrison on Mar 11, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Joanna Margaret Harrison on Mar 15, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from 3 3 Upperfield Drive Felixstowe Suffolk IP11 9LW United Kingdom to 3 Upperfield Drive Felixstowe IP11 9LW on Mar 29, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 352 Foxhall Road Ipswich IP3 8JE England to 3 3 Upperfield Drive Felixstowe Suffolk IP11 9LW on Mar 29, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 23, 2023
| 4 pages | SH06 | ||||||
Change of details for Mr Richard Anthony Harrison as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||||||
Cessation of Donald Stewart Harrison as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Donald Stewart Harrison as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||
Amended micro company accounts made up to Mar 31, 2022 | 3 pages | AAMD | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Notification of Richard Anthony Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Cessation of Richard Anthony Harrison as a person with significant control on Jun 12, 2016 | 1 pages | PSC07 | ||||||
Notification of Donald Stewart Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Change of details for Mr Richard Anthony Harrison as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Richard Anthony Harrison on Jul 19, 2022 | 2 pages | CH01 | ||||||
Who are the officers of HOUSEMASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Joanna Margaret | Secretary | Upperfield Drive IP11 9LW Felixstowe 3 Suffolk England | British | 14387150001 | ||||||
| HARRISON, Joanna Margaret | Director | Upperfield Drive IP11 9LW Felixstowe 3 Suffolk England | England | British | 14387150003 | |||||
| HARRISON, Richard Anthony | Director | Upperfield Drive IP11 9LW Felixstowe 3 England | England | British | 14387160003 | |||||
| HARRISON, Anne Elizebeth | Director | 52 Crescent Road South Caringbah New South Wales 2229 Australia | Australia | British | 98114630001 | |||||
| HARRISON, Donald Stewart | Director | 52 Crescent Road South Caringbah New South Wales 2229 Australia | Australia | British | 98114860001 |
Who are the persons with significant control of HOUSEMASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Harrison | Jun 12, 2016 | Foxhall Road IP3 8JE Ipswich 352 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Stewart Harrison | Apr 06, 2016 | Foxhall Road IP3 8JE Ipswich 352 England | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Richard Anthony Harrison | Apr 06, 2016 | Upperfield Drive IP11 9LW Felixstowe 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0