WORCESTER COMMUNITY HOUSING LIMITED

WORCESTER COMMUNITY HOUSING LIMITED

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

    Company NameWORCESTER COMMUNITY HOUSING LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04521505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORCESTER COMMUNITY HOUSING LIMITED?

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

    Where is WORCESTER COMMUNITY HOUSING LIMITED located?

    Registered Office Address
    Progress House
    Midland Road
    WR5 1DU Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORCESTER COMMUNITY HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest confirmation statement for WORCESTER COMMUNITY HOUSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2016

    What are the latest filings for WORCESTER COMMUNITY HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 22/09/2015
    RES13

    Confirmation statement made on Aug 29, 2016 with updates

    4 pagesCS01

    Termination of appointment of Cathy Margaret Jackson as a director on Sep 20, 2016

    1 pagesTM01

    Appointment of Mr Stuart John Allen as a director on Sep 20, 2016

    2 pagesAP01

    Appointment of Mrs Fiona Puleston Penhallurick as a director on Sep 20, 2016

    2 pagesAP01

    Termination of appointment of Andrew George Strong as a director on Sep 20, 2016

    1 pagesTM01

    Appointment of Mrs Helen Southwell as a director on Sep 22, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    39 pagesAA

    Appointment of Mr David Wayne Clark as a director on Sep 22, 2015

    2 pagesAP01

    Termination of appointment of Christopher Bernard Almgill as a director on Sep 22, 2015

    1 pagesTM01

    Appointment of Mr Aaron John as a director on Sep 22, 2015

    2 pagesAP01

    Appointment of Mr Christopher John Huntbatch as a director on Sep 22, 2015

    2 pagesAP01

    Termination of appointment of Geoffrey Peter Williams as a director on Sep 22, 2015

    1 pagesTM01

    Termination of appointment of Michael Gerard Moyles as a director on Sep 22, 2015

    1 pagesTM01

    Termination of appointment of Frederick John Bentley as a director on Sep 22, 2015

    1 pagesTM01

    Annual return made up to Aug 29, 2015 no member list

    7 pagesAR01

    Registration of charge 045215050007, created on Jul 03, 2015

    26 pagesMR01

    Registration of charge 045215050006, created on Mar 31, 2015

    28 pagesMR01

    Registration of charge 045215050005, created on Nov 26, 2014

    16 pagesMR01

    Registration of charge 045215050004, created on Oct 30, 2014

    25 pagesMR01

    Registration of charge 045215050003, created on Oct 30, 2014

    27 pagesMR01

    Group of companies' accounts made up to Mar 31, 2014

    48 pagesAA

    Annual return made up to Aug 29, 2014 no member list

    7 pagesAR01

    Appointment of Mrs Cathy Jackson as a director

    2 pagesAP01

    Who are the officers of WORCESTER COMMUNITY HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Andy
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Secretary
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    British130862000002
    ALLEN, Stuart John
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish97378710001
    CLARK, David Wayne
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish141775050001
    DAVIES, Mark Gordon
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    United KingdomBritish146804090001
    HUNTBATCH, Christopher John
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish195691370001
    JOHN, Aaron
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish157183000003
    MILNER, Andrew James
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish130699660001
    PENHALLURICK, Fiona Puleston
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish147397910001
    SOUTHWELL, Helen
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    EnglandBritish201581830001
    THOMPSON, Denis Albert
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish76300830005
    WILLIAMS, Steve
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish133681670002
    FORD, Jeremy Alan
    Flat 3
    37-39 West Heath Drive
    NW11 7QG London
    Secretary
    Flat 3
    37-39 West Heath Drive
    NW11 7QG London
    New Zealander93894910001
    LYCETT, Andrew Richard
    Tall Trees
    CF71 7NJ Colwinston
    Vale Of Glamorgan
    Secretary
    Tall Trees
    CF71 7NJ Colwinston
    Vale Of Glamorgan
    British205851680001
    MOUNTFIELD, Stewart Charles
    Laugherne Park
    Martley
    WR6 6RQ Worcester
    Castle Hill View
    Worcestershire
    Secretary
    Laugherne Park
    Martley
    WR6 6RQ Worcester
    Castle Hill View
    Worcestershire
    British129045010001
    ALMGILL, Christopher Bernard
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish58062980001
    BALDWIN, Nicholas Peter
    Norton Close
    WR5 3EY Worcester
    30
    Worcestershire
    Director
    Norton Close
    WR5 3EY Worcester
    30
    Worcestershire
    EnglandBritish54043530002
    BENTLEY, Frederick John
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandEnglish81317040001
    BOOKER, Barbara Ina
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish133536210001
    BOOKER, Barbara Ina
    59 Crickley Drive
    WR4 9LD Worcester
    Worcestershire
    Director
    59 Crickley Drive
    WR4 9LD Worcester
    Worcestershire
    British103628820001
    CARPENTER, Kenneth Michael, Dr
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    United KingdomBritish154249990001
    CLARKE, Martin Hugh
    24 Silverdale Avenue
    WR5 1PY Worcester
    Worcestershire
    Director
    24 Silverdale Avenue
    WR5 1PY Worcester
    Worcestershire
    United KingdomBritish72992490003
    DANIELS, James Arthur
    77 Grenville Road
    WR2 5RN Worcester
    Worcestershire
    Director
    77 Grenville Road
    WR2 5RN Worcester
    Worcestershire
    British93780430001
    DENHAM, Paul
    Oaklands
    WR5 1SL Worcester
    18
    Worcestershire
    Director
    Oaklands
    WR5 1SL Worcester
    18
    Worcestershire
    British93781030002
    DHALIWAL, Jatinder
    High Park Close
    B66 3EH Smethwick
    6
    Birmingham
    Director
    High Park Close
    B66 3EH Smethwick
    6
    Birmingham
    British137110250001
    DITTA, Allah, Cur
    11 Richmond Road
    WR5 1DH Worcester
    Worcestershire
    Director
    11 Richmond Road
    WR5 1DH Worcester
    Worcestershire
    British94805340001
    DITTA, Allah, Cur
    11 Richmond Road
    WR5 1DH Worcester
    Worcestershire
    Director
    11 Richmond Road
    WR5 1DH Worcester
    Worcestershire
    British94805340001
    DUGMORE, Ivy Rose
    24 Burleigh Road
    Dines Green
    WR2 5QT Worcester
    Worcestershire
    Director
    24 Burleigh Road
    Dines Green
    WR2 5QT Worcester
    Worcestershire
    British93780400001
    FORD, Jeremy Alan
    Flat 3
    37-39 West Heath Drive
    NW11 7QG London
    Director
    Flat 3
    37-39 West Heath Drive
    NW11 7QG London
    New Zealander93894910001
    HALL, Samantha Jo
    98 Salop Road
    Walthamstow
    E17 7HT London
    Director
    98 Salop Road
    Walthamstow
    E17 7HT London
    British109211540001
    HOWARD, John Allan
    Progress House, Central Park
    Midland Road
    WR5 1DU Worcester
    Worcestershire
    Director
    Progress House, Central Park
    Midland Road
    WR5 1DU Worcester
    Worcestershire
    EnglandBritish131901050001
    HOWELL, Claire Frances
    Angelgate
    Jubilee Drive
    WR13 6DQ Malvern
    Worcestershire
    Director
    Angelgate
    Jubilee Drive
    WR13 6DQ Malvern
    Worcestershire
    UkBritish93780740001
    IMRAY, Ian
    6 Pevensey Close
    WR5 2HZ Worcester
    Director
    6 Pevensey Close
    WR5 2HZ Worcester
    British83693050001
    JACKSON, Cathy Margaret
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish187503610001
    JARVIS, Ian
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    Director
    Midland Road
    WR5 1DU Worcester
    Progress House
    Worcestershire
    United Kingdom
    EnglandBritish122351230001
    JONES, Sidney George
    4 Keswick Drive
    WR4 9DS Worcester
    Worcestershire
    Director
    4 Keswick Drive
    WR4 9DS Worcester
    Worcestershire
    British93977850001

    What are the latest statements on persons with significant control for WORCESTER COMMUNITY HOUSING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WORCESTER COMMUNITY HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2015
    Delivered On Jul 13, 2015
    Outstanding
    Brief description
    Four titles including WR87526, being 198 canterbury road ronkswood worcester 55, 59, 65 and 67 carlisle road worcester please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Affordable Housing Finance LTD
    Transactions
    • Jul 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2015
    Delivered On Apr 09, 2015
    Outstanding
    Brief description
    40 titles including WR88344, being 92, 96, 100, 105, 107, 121, 123, 147 and 153-159 (odd) avon road, tolladine, worcester 82, 84 and 97 avon road, tolladine, worcester and 6-10 (even) avon close, tolladine, worcester. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Affordable Housing Finance PLC
    Transactions
    • Apr 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2014
    Delivered On Nov 29, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Affordable Housing Finance PLC
    Transactions
    • Nov 29, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2014
    Delivered On Nov 01, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Affordable Housing Finance PLC (As Security Trustee)
    • Affordable Housing Finance PLC
    Transactions
    • Nov 01, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2014
    Delivered On Nov 01, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Affordable Housing Finance PLC (As Original Trustee)
    • Affordable Housing Finance PLC
    Transactions
    • Nov 01, 2014Registration of a charge (MR01)
    Mortgage
    Created On Mar 31, 2004
    Delivered On Apr 05, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h and l/h properties in the city of worcester. See the mortgage charge document for full details.
    Persons Entitled
    • Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
    Transactions
    • Apr 05, 2004Registration of a charge (395)
    Debenture
    Created On Mar 31, 2004
    Delivered On Apr 05, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
    Transactions
    • Apr 05, 2004Registration of a charge (395)

    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