THE WREKIN HOUSING TRUST LIMITED

Overview

Company Name	THE WREKIN HOUSING TRUST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03558717
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1998
Date of Cessation	Apr 11, 2019

Summary

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

What is the purpose of THE WREKIN HOUSING TRUST LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is THE WREKIN HOUSING TRUST LIMITED located?

Registered Office Address	Colliers Way Old Park TF3 4AW Telford Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE WREKIN HOUSING TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for THE WREKIN HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2019

Miscellaneous

Combined form b/z convert to rs

1 pages

MISC

Apr 11, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 25/07/2018	RES13

Dec 24, 2018

Termination of appointment of John Philip Broadhead as a director on Nov 21, 2018

1 pages

TM01

Dec 24, 2018

Termination of appointment of Angela Diane Mcclements as a director on Nov 06, 2018

1 pages

TM01

Oct 04, 2018

Full accounts made up to Mar 31, 2018

65 pages

May 11, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Termination of appointment of Susan Lane as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Stephen Jones as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Helen Mansell Whittingham as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Richard Andrew Overton as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Niku Mawby as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Harry Claus Ireland as a director on Jan 30, 2018

1 pages

TM01

Feb 01, 2018

Termination of appointment of Laura Irene Hilditch as a director on Jan 30, 2018

1 pages

TM01

Jan 31, 2018

Appointment of Mr Desmond Gerard Hudson as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mrs Angela Diane Mcclements as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mr James Dickson as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mr John Philip Broadhead as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mrs Anne Marie Ward as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mr Paul David James Weston as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mrs Deborah Pauline Griffiths as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Mrs Annette Marie Shipley as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Ms Danielle Oum as a director on Jan 30, 2018

2 pages

AP01

Jan 31, 2018

Appointment of Ms Esther Leonie Wright as a director on Jan 30, 2018

2 pages

AP01

Oct 10, 2017

Registration of charge 035587170011, created on Oct 02, 2017

33 pages

MR01

Oct 04, 2017

Full accounts made up to Mar 31, 2017

60 pages

View All Filings

Who are the officers of THE WREKIN HOUSING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERSON, Catherine Maria Colliers Way Old Park TF3 4AW Telford Shropshire	Apr 01, 2017		Secretary	Colliers Way Old Park TF3 4AW Telford Shropshire				228916990001
DICKSON, James Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1953-5	125336660001
ESIMAJE-HEATH, Jacqueline Aminioritse Colliers Way Old Park TF3 4AW Telford Shropshire	Sep 11, 2013		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1969-10	181062270001
FISHER, Alison Jane Colliers Way Old Park TF3 4AW Telford Shropshire	Jun 12, 2013		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1966-10	180811350001
GRIFFITHS, Deborah Pauline Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1960-8	214306390001
HUDSON, Desmond Gerard Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1955-10	242664130001
OUM, Danielle Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1964-12	231209490001
SHIPLEY, Annette Marie Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1959-4	242646700001
WARD, Anne Marie Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1951-3	154496190001
WESTON, Paul David James Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1964-9	61904620002
WRIGHT, Esther Leonie Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018		Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1976-3	131462320002
GILES, Karen Eileen 29 Windsor Avenue E17 5NL London	Apr 30, 1998	Nov 13, 1998	Secretary	29 Windsor Avenue E17 5NL London		British		58123890001
HORTON, Christopher John 81 Compton Road WV3 9QH Wolverhampton	Feb 16, 2005	Mar 31, 2017	Secretary	81 Compton Road WV3 9QH Wolverhampton		British		37400090004
MOORES, Christopher John 14 Ragleth Road SY6 7BN Church Stretton Shropshire	Nov 13, 1998	Sep 22, 2004	Secretary	14 Ragleth Road SY6 7BN Church Stretton Shropshire		British		61381930001
ALVEY, John Robert 46 Haygate Road Wellington TF1 1QN Telford Salop	Jun 05, 2000	Jun 27, 2002	Director	46 Haygate Road Wellington TF1 1QN Telford Salop		British	1944-3	70857410001
ATHERSMITH, Roy 59 Ardern Avenue Dawley TF4 2AL Telford Salop	Nov 13, 1998	May 08, 2000	Director	59 Ardern Avenue Dawley TF4 2AL Telford Salop		British	1939-6	28998870001
BARBER, John Walter 32 Ercall View TF3 5AP Telford Salop	May 26, 1999	Dec 27, 2002	Director	32 Ercall View TF3 5AP Telford Salop		British	1930-8	64656420001
BARTLETT, Karl 67 Jubilee Avenue Donnington TF2 8HR Telford Salop	Oct 16, 2000	Aug 15, 2003	Director	67 Jubilee Avenue Donnington TF2 8HR Telford Salop		British	1967-9	72885770001
BEST, Francis Paul April Cottage Ford Heath SY5 9NW Shrewsbury Shropshire	Sep 22, 2004	Feb 16, 2005	Director	April Cottage Ford Heath SY5 9NW Shrewsbury Shropshire	England	British	1960-4	73448600001
BROADHEAD, John Philip Colliers Way Old Park TF3 4AW Telford Shropshire	Jan 30, 2018	Nov 21, 2018	Director	Colliers Way Old Park TF3 4AW Telford Shropshire	United Kingdom	British	1955-7	242649380001
BROTHERTON, Margaret Ann (Margo) 18 Adams Crescent TF10 7QJ Newport Salop	Oct 20, 2004	Mar 22, 2010	Director	18 Adams Crescent TF10 7QJ Newport Salop	England	British	1948-4	70541840002
CHAVE, John Howard Benjamin 32 Macaulay Road SW4 0QX London	Apr 30, 1998	May 29, 1998	Director	32 Macaulay Road SW4 0QX London		British	1966-10	57774160002
CLAYTON, John Anthony The Higher House Grinshill SY4 3BN Shrewsbury	Nov 13, 1998	Nov 20, 1998	Director	The Higher House Grinshill SY4 3BN Shrewsbury	England	British	1946-2	12135130003
COPSON, Andrew Nicholas 25 The Mount SY3 8PT Shrewsbury Salop	Oct 16, 2008	Nov 17, 2009	Director	25 The Mount SY3 8PT Shrewsbury Salop	England	British	1961-1	122559290001
COPSON, Andrew Nicholas 25 The Mount SY3 8PT Shrewsbury Salop	Nov 16, 2005	Dec 21, 2007	Director	25 The Mount SY3 8PT Shrewsbury Salop	England	British	1961-1	122559290001
CRUISE, Celia Colliers Way Old Park TF3 4AW Telford Shropshire	Sep 11, 2013	May 19, 2015	Director	Colliers Way Old Park TF3 4AW Telford Shropshire	England	British	1942-5	182385340001
DAVIS, Ian Martin Kitredge 34 Raynham Street SG13 7DE Hertford Herts	May 29, 1998	Nov 13, 1998	Director	34 Raynham Street SG13 7DE Hertford Herts		British	1967-9	57774150001
DUCE, Jeremy Charles Stephen 10 Regent Square Madeley TF7 5EA Telford Shropshire	Oct 08, 2001	Oct 31, 2007	Director	10 Regent Square Madeley TF7 5EA Telford Shropshire		British	1950-11	78370270001
EADE, Andrew John Rowton Stables Rowton TF6 6QY Telford Shropshire	Nov 13, 1998	May 26, 1999	Director	Rowton Stables Rowton TF6 6QY Telford Shropshire		British	1954-1	43091790004
ELDRIDGE, George Donald 18 Withington Close Oakengates TF2 6JR Telford Salop	Jan 01, 1999	Oct 09, 2002	Director	18 Withington Close Oakengates TF2 6JR Telford Salop		British	1921-11	62638040001
FLETCHER, Ian Thomas Wells 67 Derwent Drive Priorslee TF2 9QR Telford Shropshire	Jun 27, 2002	May 31, 2011	Director	67 Derwent Drive Priorslee TF2 9QR Telford Shropshire	England	British	1945-9	59199820001
FLINT, Susan Pamela 28 Wordsworth Way Priorslee TF2 9RW Telford Shropshire	Nov 13, 1998	Nov 01, 1999	Director	28 Wordsworth Way Priorslee TF2 9RW Telford Shropshire		British	1953-6	55708270001
FLOYD, Robert Glen 5 Berrystead CW8 1NG Hartford Cheshire	Jun 30, 2004	Sep 11, 2013	Director	5 Berrystead CW8 1NG Hartford Cheshire	England	British	1950-9	80471840001
GARBETT, Peter Robert 37 Trinity Road Dawley TF4 3EW Telford Salop	Nov 13, 1998	Oct 20, 2004	Director	37 Trinity Road Dawley TF4 3EW Telford Salop		British	1937-7	61382830001
GWYNNE, Jean 38 Meadow Road TF10 7TH Newport Salop	Nov 13, 1998	Apr 11, 2000	Director	38 Meadow Road TF10 7TH Newport Salop		British	1930-3	61382680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Wrekin Housing Group Limited

Apr 06, 2016

Colliers Way

Old Park

TF3 4AW Telford

The Wrekin Housing Trust

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	5032634

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE WREKIN HOUSING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 02, 2017 Delivered On Oct 10, 2017	Outstanding
	Brief description 9 dorran place, st georges, as registered at the land registry (title number SL119848 and SL119846) for further details please see schedule 1 of the legal mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Oct 10, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 04, 2016	Outstanding
	Brief description Unit 5, stirchley district centre, stirchley, telford, TF3 1ET (registered at the land registry with title number SL238150). For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Nov 04, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 04, 2016 Delivered On Mar 09, 2016	Outstanding
	Brief description 1 athersmith close title number SL117391. To see all charges, please refer to schedule 1 of the charging document attached to this form. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 09, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2015 Delivered On Jan 04, 2016	Outstanding
	Brief description The freehold property being 2 bower form drive, st martins, registered at the land registry under title number SL231484. Please refer to schedule 1 of the legal mortgage for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jan 04, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2015 Delivered On Nov 05, 2015	Outstanding
	Brief description The freehold property being 1 balmoral court, captain webb drive registered at the land registry under title number SL206751. Please refer to schedule 1 of the fixed charge for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Nov 05, 2015Registration of a charge (MR01)
Fixed charge	Created On Mar 29, 2012 Delivered On Apr 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars SL26279 43 south drive madeley telford, SL183575 33 the smithfields newport, SL44624 155 willowfield woodside telford, for further details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Nationwide Building Society
	Transactions Apr 05, 2012Registration of a charge (MG01)
Form of fixed charge	Created On Feb 20, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the property together with all the buildings and fixtures thereon,the proceeds of sale.all plant and machinery see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Feb 27, 2009Registration of a charge (395)
Deed of charge and assignment	Created On Apr 05, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All of the obligations which the company may at any time have to the chargee (whether for its own account or as agent and trustee for the secured parties or any of the secured parties pursuant to a loan facility agreement each certificate of novation effected pursuant to the provisions of the said loan facility agreement a letter of agreement relating to the day to day banking facilities including overdraft and settlement limits any fixed floating charge or account charge or any other document creating evidencing or granting security entered into by the company and/or in favour of the chargee pursuant to the provisions of the said loan facility agreement dated 25 march 1999 (all terms defined)
	Short particulars By way of legal mortgage all that leasehold property known as the wrekin head office, colliers way, old park, telford, shropshire pursuant to the lease. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society in Its Own Capacity Os Arranger and Lender Andas Agent and Trustee for National Westminster Bank PLC in Its Capacity as Agent, Arranger and Lender and Barclays Bank PLC, Abbey National Treasury Service PLC and Britannia Building Society
	Transactions Apr 20, 2001Registration of a charge (395)
Floating charge between the company and nationwide building society as security agent and trustee of the security constituted under the charge for itself and the finance parties (as defined)	Created On Mar 25, 1999 Delivered On Apr 02, 1999	Outstanding	Amount secured All present and future obligations and liabilities owed by the borrower to each finance party under or in connection with the finance documents
	Short particulars Undertaking and all property and assets.
	Persons Entitled Nationwide Building Society
	Transactions Apr 02, 1999Registration of a charge (395)
Fixed charge	Created On Mar 25, 1999 Delivered On Apr 02, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent) owed by the company to the chargee as security agent and trustee of the security constituted under the charge for itself and the finance parties (as defined) or any of them under or in connection with any of the finance documents (the "secured liabilities")
	Short particulars By way of first fixed legal mortgage all the property referred to in schedule 1 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and (so far as the same are capable of being mortgaged) the benefit of any covenants for title given or entered into by any predecessor in title of the borrower and any monies paid or payable in respect of such covenants;. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Apr 02, 1999Registration of a charge (395)
Account charge	Created On Mar 25, 1999 Delivered On Apr 02, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent) owed by the company to the chargee as security agent and trustee of the security constituted under this charge for itself and the finance parties (as defined) or any of them under or in connection with any of the finance documents (the "secured liabilities")
	Short particulars By way of first fixed charge all moneys (including interest) from time to time standing to the credit of: (a) the proceeds account; and (b) the sinking fund and the debts represented thereby.. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Apr 02, 1999Registration of a charge (395)

View Detailed Information on Charges

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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