INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Overview

Company Name	INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04078882
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000

Summary

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

What is the purpose of INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED located?

Registered Office Address	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
AWG DEFENCE HOUSING (BRISTOL) LIMITED	Sep 06, 2001	Sep 06, 2001
JACLORDAN (10) LIMITED	Sep 27, 2000	Sep 27, 2000

What are the latest accounts for INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Sep 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Dec 01, 2021	Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021	1 pages	TM01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

May 10, 2021	Appointment of Mr Andrew Philip Saunderson as a director on May 04, 2021	2 pages	AP01

Apr 29, 2021	Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021	1 pages	TM01

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Sep 30, 2024		Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate				328776120001
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Sep 30, 2024		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Mar 25, 2022		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1973-7	201533990002
EASTAUGH, Guy Edward St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Oct 01, 2010	Feb 04, 2011	Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate		British		154663070001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Sep 27, 2000	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GADSDEN, Philip John Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	May 31, 2007	Apr 10, 2008	Secretary	Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex		British		98081300001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Apr 10, 2008	Sep 30, 2010	Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court		British		114613680001
MCGHIN, Adam St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Mar 04, 2016	Sep 27, 2024	Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate				206241660001
PAYNE, Graham Charles 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Jul 04, 2006	May 31, 2007	Secretary	6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff		British		2562330001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Mar 31, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Prior Northumberland	Feb 04, 2011	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Prior Northumberland		British		158591780001
LAW DEBENTURE CORPORATE SERVICES LTD Fifth Floor 100 Wood Street EC2V 7EX London	Mar 31, 2005	Jul 05, 2006	Secretary	Fifth Floor 100 Wood Street EC2V 7EX London				90842510001
BELL, Paula 42 Gretton Close St Botolphs Grange PE2 7WD Orton Longueville Peterborough	Sep 27, 2000	Aug 31, 2001	Director	42 Gretton Close St Botolphs Grange PE2 7WD Orton Longueville Peterborough		British	1967-1	72079640001
COUCH, Peter Quentin Patrick St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	Feb 04, 2011	Jan 31, 2014	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 04, 2011	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
EASTAUGH, Guy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court	May 31, 2007	Feb 04, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1962-5	121947710001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Sep 27, 2000	Aug 31, 2001	Director	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British	1959-12	35460890004
FULLERTON, Robert Souter 26 Quarry Avenue Cambuslang G72 8UF Glasgow	Aug 31, 2001	Mar 31, 2005	Director	26 Quarry Avenue Cambuslang G72 8UF Glasgow	Scotland	British	1952-12	14305850002
GADSDEN, Philip John Exchequer Court 33 St Mary Axe EC3A 8AA London	May 31, 2007	Feb 04, 2011	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London	England	British	1962-5	141294920002
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Oct 26, 2006	May 31, 2007	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
GREENWOOD, Mark St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Feb 04, 2011	Dec 22, 2015	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	United Kingdom	British	1959-4	154194730002
HAWLEY, Thomas Peter Flat 6, Burrage Court Worgan Street SE16 7WA London	Jul 04, 2006	Oct 26, 2006	Director	Flat 6, Burrage Court Worgan Street SE16 7WA London		British	1976-2	112376190001
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Jul 04, 2006	May 31, 2007	Director	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Wales	British	1955-4	106162380001
HOPE, John Alexander Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	Aug 31, 2001	Jul 01, 2004	Director	Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	United Kingdom	British	1957-1	71318590003
JOPLING, Nicholas Mark Fletcher St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Feb 04, 2011	Dec 20, 2017	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	England	British	1961-10	60099210003
LAWSON, Mark Andrew 33 St Mary Axe EC3A 8AA London Exchequer Court	Apr 10, 2008	Sep 30, 2010	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1967-3	114613680001
MCFADZEAN, Duncan Alistair Henry 49 Balgreen Road EH12 5TY Edinburgh Midlothian	Oct 26, 2006	May 31, 2007	Director	49 Balgreen Road EH12 5TY Edinburgh Midlothian	Scotland	British	1975-3	115963740001
MCFADZEAN, John Findlay Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife	Aug 31, 2001	Aug 03, 2004	Director	Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife	Scotland	British	1948-8	50511480001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
MEGGESON, Julian David The Malt Cottage School Lane Cookham SL6 9QN Maidenhead Berkshire	Jul 04, 2006	Oct 26, 2006	Director	The Malt Cottage School Lane Cookham SL6 9QN Maidenhead Berkshire		British	1964-2	114481380001
MILNER, Nigel Patrick Charles 1 Parsonage Glebe IM4 3LT St Johns Isle Of Man	May 31, 2007	Apr 10, 2008	Director	1 Parsonage Glebe IM4 3LT St Johns Isle Of Man		British	1956-4	123152570001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 04, 2011	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H I Tricomm Holdings Limited

Apr 06, 2016

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5698399

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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