THE COMMUNITY HOUSING GROUP LIMITED

THE COMMUNITY HOUSING GROUP LIMITED

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

    Company NameTHE COMMUNITY HOUSING GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04682354
    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 THE COMMUNITY HOUSING GROUP LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is THE COMMUNITY HOUSING GROUP LIMITED located?

    Registered Office Address
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COMMUNITY HOUSING GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE COMMUNITY HOUSING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b and z convert to rs
    4 pagesMISC

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 10/05/2017
    RES13

    Secretary's details changed for Mr David Phillip Knowlton on Jul 01, 2017

    1 pagesCH03

    Termination of appointment of Richard Llewellyn Collins as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesCS01

    Termination of appointment of Elizabeth Heaven as a director on Jan 01, 2017

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2016

    72 pagesAA

    Annual return made up to Feb 28, 2016 no member list

    9 pagesAR01

    Appointment of Ms Elizabeth Heaven as a director on Sep 22, 2015

    2 pagesAP01

    Appointment of Mr Ed Osborn as a director on Sep 22, 2015

    2 pagesAP01

    Appointment of Mr Andrew Stewart Fry as a director on Sep 22, 2015

    2 pagesAP01

    Termination of appointment of Graham Frederick Carter as a director on Sep 22, 2015

    1 pagesTM01

    Termination of appointment of Rodney Wilson as a director on Sep 22, 2015

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2015

    51 pagesAA

    Appointment of Mr Richard Llewellyn Collins as a director on Sep 23, 2014

    2 pagesAP01

    Termination of appointment of Philip Roberts as a director on Sep 23, 2014

    1 pagesTM01

    Appointment of Mrs Kaye Marcroft Law-Fox as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Mr Andrew Neil Ballard as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Jenny Evans as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of David Morgan as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 no member list

    10 pagesAR01

    Appointment of Mr Martin John Jukes as a director on Sep 23, 2014

    2 pagesAP01

    Termination of appointment of James Ronald Kelly as a director on Nov 17, 2014

    1 pagesTM01

    Appointment of Mr David John Chantler as a director on Sep 23, 2014

    2 pagesAP01

    Appointment of Mr Neil John Chambers as a director on Sep 23, 2014

    2 pagesAP01

    Who are the officers of THE COMMUNITY HOUSING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLTON, David Phillip
    The Stewponey
    Stourton
    DY7 6RL Stourbridge
    19
    South Staffordshire
    England
    Secretary
    The Stewponey
    Stourton
    DY7 6RL Stourbridge
    19
    South Staffordshire
    England
    BritishCompany Secretary117829020001
    ARCHER, Peter John
    Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    3
    Worcestershire
    England
    Director
    Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    3
    Worcestershire
    England
    EnglandBritishHousing And Regeneration Consultant31732670001
    BALLARD, Andrew Neil
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishLawyer198373290001
    BROOKES, Raymond Quincey
    Fox Lane
    Menith Wood
    WR6 6UG Worcester
    Peartrees
    Uk
    United Kingdom
    Director
    Fox Lane
    Menith Wood
    WR6 6UG Worcester
    Peartrees
    Uk
    United Kingdom
    EnglandBritishChief Executive72124520003
    CHAMBERS, Neil John
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    United KingdomBritishRetired154696260001
    CHANTLER, David John
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishRetired147195460001
    FRY, Andrew Stewart
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishProfessional Non-Executive Director125833850003
    JUKES, Martin John
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishCompany Director60188840004
    LAW-FOX, Kaye Marcroft
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    United KingdomBritishManagement Consultant176176240001
    OSBORN, Edwin Graham
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishLand Director122645360001
    HARRYMAN, Shelia Mary
    20 Chantry Road
    DY7 6SA Stourbridge
    West Midlands
    Secretary
    20 Chantry Road
    DY7 6SA Stourbridge
    West Midlands
    BritishSolicitor102146360001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BANKS, Gary
    B15
    Director
    B15
    EnglandBritishSolicitor102146470001
    CARTER, Graham Frederick, Mr.
    Bridgeman Court
    Weston Under Lizzard
    TF11 8QH Shifnal
    8
    Shropshire
    England
    Director
    Bridgeman Court
    Weston Under Lizzard
    TF11 8QH Shifnal
    8
    Shropshire
    England
    United KingdomBritishSocial Care Manager133869800001
    COLLINS, Richard Llewellyn
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishNone198485320001
    DYKE, Helen Elizabeth, Councillor
    45 Dunlin Drive
    Spennells
    DY10 4TB Kidderminster
    Worcestershire
    Director
    45 Dunlin Drive
    Spennells
    DY10 4TB Kidderminster
    Worcestershire
    EnglandBritishBus. Crime Reduction Co-Ordina82955060001
    EVANS, Jenny
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishDirector66437150002
    EVANS, Jenny
    90 Marlpool Lane
    DY11 5HP Kidderminster
    Worcestershire
    Director
    90 Marlpool Lane
    DY11 5HP Kidderminster
    Worcestershire
    EnglandBritishHousing Manager66437150002
    FRADGLEY, Derek
    34 Areley Court
    Areley Kings
    DY13 0AR Stourport On Severn
    Outlook
    Worcestershire
    United Kingdom
    Director
    34 Areley Court
    Areley Kings
    DY13 0AR Stourport On Severn
    Outlook
    Worcestershire
    United Kingdom
    EnglandBritishDirector16092280002
    GREENER, Jennifer Anne
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishRetired163499450001
    HEAVEN, Elizabeth
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    EnglandBritishSocial Worker/Social Care Consultant202258550001
    HYDE, David George
    7 Chestnut Grove Franche
    DY11 5QA Kidderminster
    Worcestershire
    Director
    7 Chestnut Grove Franche
    DY11 5QA Kidderminster
    Worcestershire
    United KingdomBritishDriver97409600001
    HYDE, Lynn
    7 Chestnut Grove
    Franche Estate
    DY11 5QA Kidderminster
    Worcestershire
    Director
    7 Chestnut Grove
    Franche Estate
    DY11 5QA Kidderminster
    Worcestershire
    BritishHousewife90589390001
    HYDE, Lynn
    7 Chestnut Grove
    Franche Estate
    DY11 5QA Kidderminster
    Worcestershire
    Director
    7 Chestnut Grove
    Franche Estate
    DY11 5QA Kidderminster
    Worcestershire
    BritishHousewife90589390001
    JONES, Mark
    11 Woodland Avenue
    DY11 5AW Kidderminster
    Worcestershire
    Director
    11 Woodland Avenue
    DY11 5AW Kidderminster
    Worcestershire
    BritishCharterd Surveyor102146920001
    KELLY, James Ronald
    Old Hollow
    WR14 4NW Great Malvern
    141
    Worcestershire
    United Kingdom
    Director
    Old Hollow
    WR14 4NW Great Malvern
    141
    Worcestershire
    United Kingdom
    EnglandBritishDirector, Hope Charity87663910001
    KELLY, Michael Bernard, Mr.
    Brook Street
    DY11 6RH Kidderminster
    6
    Worcestershire
    Director
    Brook Street
    DY11 6RH Kidderminster
    6
    Worcestershire
    United KingdomBritishRetired66435850001
    LEWIS, Christabel Joyce
    Dunlin Drive
    DY10 4TB Kidderminster
    106
    Worcestershire
    United Kingdom
    Director
    Dunlin Drive
    DY10 4TB Kidderminster
    106
    Worcestershire
    United Kingdom
    United KingdomBritishRetired174033560001
    LEWIS, Christabel Joyce
    106 Dunlin Drive
    Spennels
    DY10 4TA Kidderminster
    Worcestershire
    Director
    106 Dunlin Drive
    Spennels
    DY10 4TA Kidderminster
    Worcestershire
    United KingdomBritishPersonnel Assistant174033560001
    MARSHALL, Robert Graham
    69 Hyperion Road
    Stourton
    DY7 6SD Stourbridge
    West Midlands
    Director
    69 Hyperion Road
    Stourton
    DY7 6SD Stourbridge
    West Midlands
    United KingdomBritishSelf Employed66437240001
    MORGAN, David
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    Director
    3 Foley Grove
    Foley Business Park
    DY11 7PT Kidderminster
    Worcestershire
    United KingdomBritishRetired64495540001
    MORGAN, David
    45 Beech Drive
    TF11 8HQ Shifnal
    Salop
    Director
    45 Beech Drive
    TF11 8HQ Shifnal
    Salop
    United KingdomBritishRetired64495540001
    MUNNS, George Charles
    24 Witley Way
    Areley Kings
    DY13 0NE Stourport
    Worcestershire
    Director
    24 Witley Way
    Areley Kings
    DY13 0NE Stourport
    Worcestershire
    BritishRetired102147320001
    OBORSKI, Frances Mary
    6 Osborne Close
    DY10 3YY Kidderminster
    Worcestershire
    Director
    6 Osborne Close
    DY10 3YY Kidderminster
    Worcestershire
    United KingdomBritishLea Advisor44626320001
    ROBERTS, Philip, Mr.
    Hayes Road
    Wolverley
    DY11 5UF Kidderminster
    55
    Worcestershire
    England
    Director
    Hayes Road
    Wolverley
    DY11 5UF Kidderminster
    55
    Worcestershire
    England
    EnglandBritishRetired182260410001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017The 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 THE COMMUNITY HOUSING GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 23, 2008
    Delivered On Jun 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the obligors (or any of them) to any of the original beneficiaries, any finance party, the hedging counterparty and the additional beneficiaries on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First floating charge the whole of the chargors undertaking and assets see image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited (Security Trustee)
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    Assignment
    Created On May 23, 2008
    Delivered On Jun 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the obligors (or any of them) to any of the original beneficiaries, any finance party, the hedging counterparty and the additional beneficiaries on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of it's right title and interest from time to time in,to and under each of the present and future assigned documents and any amount becoming payable to it pursuant thereto see image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited(The Security Trustee)
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    Assignment
    Created On May 23, 2008
    Delivered On Jun 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the obligors (or any of them) to any of the original beneficiaries, any finance party, the hedging counterparty and the additional beneficiaries on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights, title and interest from time to time in, to and under each of the present and future assigned documents and any amount becoming payable to it pursuant thereto. See image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited (The Security Trustee)
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    Sub-charge deed
    Created On May 23, 2008
    Delivered On Jun 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the obligors (or any of them) to any of the original beneficiaries, any finance party, the hedging counterparty and the additional beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First sub-charge allthe chargors right, title and interest from time to timein, to and under the charitable subsidiary fixed chargeand the charitable subsidiary floating charge see image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited(The Security Trustee)
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    Account charge
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries and the chargee or any of them or any person on their behalf under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys standing to the credit of a) the proceeds account and the b) the sinking fund. See the mortgage charge document for full details.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Aug 10, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries and the chargee or any of them or any person on their behalf under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge all the undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Aug 10, 2013Satisfaction of a charge (MR04)

    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