HOUSEMARK LTD
Overview
| Company Name | HOUSEMARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03822761 |
| 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 HOUSEMARK LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HOUSEMARK LTD located?
| Registered Office Address | Unit A1 Viscount Centre Millburn Hill Road CV4 7HS Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSEMARK LTD?
| Company Name | From | Until |
|---|---|---|
| HOUSEMARK ONLINE SERVICES LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for HOUSEMARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOUSEMARK LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HOUSEMARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||
Termination of appointment of Carla Teresa Keegans as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Carr on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Chandrakant Kataria as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Carr as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1a Viscount Centre Millburn Hill Road Coventry CV4 7HS England to Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS on Jun 13, 2024 | 1 pages | AD01 | ||
Appointment of Ms Carla Teresa Keegans as a director on May 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Janeen Theresa Wilson as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Janeen Theresa Wilson as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Nunn as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Elizabeth Cunningham as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean Elizabeth Innes as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Purdy as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander Christian Bailes as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ronak Kantaria as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS England to Unit 1a Viscount Centre Millburn Hill Road Coventry CV4 7HS on Nov 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS on Nov 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from 4 Riley Court Milburn Hill Road Coventry CV4 7HP to A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on Oct 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Victor Griffiths as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Who are the officers of HOUSEMARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Janeen Theresa | Secretary | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | 320800610001 | |||||||||||
| BAILES, Alexander Christian | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 317715600001 | |||||||||
| CARR, Joseph | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | United Kingdom | British | 330225160002 | |||||||||
| GRIFFITHS, Robert Victor | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | United Kingdom | British | 50529660001 | |||||||||
| HYDE, Richard | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 26768800002 | |||||||||
| KANTARIA, Ronak | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 206153930001 | |||||||||
| NUNN, Simon | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 320405720001 | |||||||||
| WILSON, Janeen Theresa | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 320800560001 | |||||||||
| EDWARDS, Paul | Secretary | Riley Court Milburn Hill Road CV4 7HP Coventry 4 | 247211130001 | |||||||||||
| FRASER, Ross Ian | Secretary | 86 Wroughton Road SW11 6AT London | British | 70915470002 | ||||||||||
| MOSS, Paul Michael | Secretary | Riley Court Milburn Hill Road CV4 7HP Coventry 4 | 251037010001 | |||||||||||
| RICHARDS, Janet | Secretary | 14 Crediton Close Cheylesmore CV3 5PX Coventry West Midlands | British | 67723850002 | ||||||||||
| BALDWINS (COVENTRY) LTD | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England |
| 178778130002 | ||||||||||
| BENSON, Steven John | Director | 50 Lin Brook Drive BH24 3LJ Ringwood Hampshire | United Kingdom | British | 100411520001 | |||||||||
| BINNS, John Nicholas | Director | 42 Riversdale Road Highbury N5 2JT London | British | 65448220001 | ||||||||||
| BREESE, Alison Grace | Director | Church Hill Kingsnorth TN23 3EG Ashford Pound Farmhouse Kent England | England | British | 55185770001 | |||||||||
| BUTLER, David Norman | Director | South Street DH1 4QP Durham 35 County Durham | England | British | 65448230001 | |||||||||
| CUNNINGHAM, Jacqueline Elizabeth | Director | Millburn Hill Road CV4 7HS Coventry Unit 1a Viscount Centre England | England | British | 224214840001 | |||||||||
| FARRAND, Howard Thomas | Director | 26 Balsall St East Balsall Common CV7 7FR Coventry Warwickshire | United Kingdom | British | 45939230001 | |||||||||
| FRASER, Ross Ian | Director | 86 Wroughton Road SW11 6AT London | Englnad | British | 70915470002 | |||||||||
| GITSHAM, Caroline Lesley | Director | East Farm Front Street DH4 4ER Newbottle Low Byre Sunderland England | United Kingdom | British | 136289900001 | |||||||||
| GRAY, Andrew David | Director | 14 York Road PR8 2AD Southport Merseyside | England | British | 93047990001 | |||||||||
| GREENOAK, Jane | Director | 29 Netley Close Cheam SM3 8DN Surrey | England | British | 80791440001 | |||||||||
| HALL, Andrew | Director | Riley Court Milburn Hill Road CV4 7HP Coventry 4 | England | British | 14891300001 | |||||||||
| HARKNESS, Ruth | Director | 52 Abercorn Road Mill Hill East NW7 1JL London | Irish | 80519730001 | ||||||||||
| INNES, Jean Elizabeth | Director | Millburn Hill Road CV4 7HS Coventry Unit 1a Viscount Centre England | England | British | 89705910002 | |||||||||
| JAMES, Jeffrey Daniel Dominic | Director | Pine Walk MK45 4FZ Silsoe 6 Bedfordshire England | England | British | 180649390001 | |||||||||
| KATARIA, Chandrakant | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 175398270001 | |||||||||
| KEEGANS, Carla Teresa | Director | Millburn Hill Road CV4 7HS Coventry Unit A1 Viscount Centre England | England | British | 323489170001 | |||||||||
| KENT, Michael Jonathan | Director | Brabourne Avenue WV10 6AU Wolverhampton Exchange Court West Midlands | United Kingdom | British | 10181980004 | |||||||||
| LEISHMAN, Yvonne | Director | Westwinds Little Green WR6 5NN Broadwas Worcester | England | British | 241090660001 | |||||||||
| LEISHMAN, Yvonne | Director | Westwinds Little Green WR6 5NN Broadwas Worcester | England | British | 241090660001 | |||||||||
| MCCORMACK, Tom | Director | Sydenham Road Sydenham SE26 5JY London 130-136 England | England | Irish | 168219800001 | |||||||||
| MCLACHLAN, Charles Alastair | Director | 32 Westminster Mansions Great Smith Street SW1P 3BP London Greater London | British | 89896180001 | ||||||||||
| MOSS, Paul Michael | Director | Riley Court Milburn Hill Road CV4 7HP Coventry 4 | England | British | 1993340004 |
Who are the persons with significant control of HOUSEMARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartered Institute Of Housing | Apr 06, 2016 | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Housing Federation Investments Ltd | Apr 06, 2016 | Procter Street WC1V 6NY London Lion Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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