HOUSEMANS MANAGEMENT COMPANY LIMITED

HOUSEMANS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOUSEMANS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03144048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSEMANS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOUSEMANS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSEMANS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HOUSEMANS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for HOUSEMANS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Twigg as a director on Apr 30, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Appointment of Leslie Tyrone James Hillary as a director on Apr 10, 2024

    2 pagesAP01

    Appointment of Jason Scott Honisett as a director on Apr 10, 2024

    2 pagesAP01

    Appointment of Paul Frederick Noble as a director on Apr 10, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Martin Edwards as a secretary on Feb 29, 2024

    1 pagesTM02

    Termination of appointment of Jonathan Martin Edwards as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Appointment of Richard Twigg as a director on Nov 30, 2021

    2 pagesAP01

    Who are the officers of HOUSEMANS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    HILLARY, Leslie Tyrone James
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    United KingdomBritish321706540001
    HONISETT, Jason Scott
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    United KingdomBritish241945470001
    NOBLE, Paul Frederick
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    United KingdomBritish321671150001
    EDWARDS, Jonathan
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    United Kingdom
    Secretary
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    United Kingdom
    British157298850001
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    172114750001
    IRBY, Julian Matthew
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    Secretary
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    C/O Countrywide Residential Lettings
    Essex
    United Kingdom
    British71611180001
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Secretary
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    British40848540001
    CLARKE, Adrienne Elizabeth Lea
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish63783150002
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    United KingdomBritish103033230001
    FAULKNER, Nicholas Alexander
    The Gardens Office Village
    PO16 8SS Fareham
    2
    Hampshire
    Director
    The Gardens Office Village
    PO16 8SS Fareham
    2
    Hampshire
    EnglandBritish120805180003
    HARDS, John Peter
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    EnglandBritish41355890002
    IRBY, Julian Matthew
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    United KingdomBritish71611180001
    LOASBY, Ann
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Director
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    British96075660001
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Director
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    British40848540001
    MARCH, Christopher John
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    Director
    17 Plume Avenue
    CM9 6LB Maldon
    Essex
    United KingdomBritish95495300002
    SPENCELEY, Keith Alan
    c/o C/O Countrywide Residential Lettings
    Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    4th
    United Kingdom
    Director
    c/o C/O Countrywide Residential Lettings
    Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend-On-Sea
    4th
    United Kingdom
    EnglandBritish172351860001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    EnglandBritish290309030001
    WILLIAMS, Gareth Rhys
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish73177720002

    Who are the persons with significant control of HOUSEMANS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number789476
    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.

    What are the latest statements on persons with significant control for HOUSEMANS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017Oct 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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