VALE OF AYLESBURY HOUSING TRUST LIMITED

Overview

Company Name	VALE OF AYLESBURY HOUSING TRUST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05438914
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2005
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of VALE OF AYLESBURY HOUSING TRUST LIMITED?

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

Where is VALE OF AYLESBURY HOUSING TRUST LIMITED located?

Registered Office Address	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for VALE OF AYLESBURY HOUSING TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for VALE OF AYLESBURY HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Miscellaneous

Form b convert to registered society

1 pages

MISC

Apr 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to registered society 08/02/2022	RES13

Jan 18, 2022

Appointment of Mrs Susan Jean Fogden as a director on Jan 10, 2022

2 pages

AP01

Nov 19, 2021

Full accounts made up to Mar 31, 2021

79 pages

Nov 01, 2021

Registration of charge 054389140013, created on Oct 27, 2021

32 pages

MR01

Nov 01, 2021

Registration of charge 054389140012, created on Oct 27, 2021

32 pages

MR01

Oct 08, 2021

Termination of appointment of John Roland Balshaw as a director on Sep 27, 2021

1 pages

TM01

Aug 05, 2021

Satisfaction of charge 054389140011 in full

1 pages

MR04

May 12, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Registration of charge 054389140011, created on Feb 05, 2021

6 pages

MR01

Dec 16, 2020

Registration of charge 054389140009, created on Dec 02, 2020

22 pages

MR01

Dec 16, 2020

Registration of charge 054389140010, created on Dec 11, 2020

36 pages

MR01

Dec 14, 2020

Registration of charge 054389140008, created on Dec 02, 2020

23 pages

MR01

Dec 14, 2020

Registration of charge 054389140005, created on Dec 02, 2020

36 pages

MR01

Dec 14, 2020

Registration of charge 054389140007, created on Dec 02, 2020

25 pages

MR01

Dec 14, 2020

Registration of charge 054389140006, created on Dec 02, 2020

34 pages

MR01

Dec 09, 2020

Registration of charge 054389140004, created on Dec 02, 2020

25 pages

MR01

Dec 09, 2020

Registration of charge 054389140003, created on Dec 02, 2020

26 pages

MR01

Sep 11, 2020

Termination of appointment of Linda Foster as a secretary on Sep 07, 2020

1 pages

TM02

Sep 11, 2020

Appointment of Miss Claire Michelle Taylor as a secretary on Sep 07, 2020

2 pages

AP03

Sep 03, 2020

Full accounts made up to Mar 31, 2020

76 pages

Apr 30, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Full accounts made up to Mar 31, 2019

65 pages

Jun 14, 2019

Director's details changed for Mr Steven Michael Lambert on Jun 11, 2019

2 pages

CH01

Jun 10, 2019

Registration of charge 054389140002, created on Jun 05, 2019

6 pages

MR01

View All Filings

Who are the officers of VALE OF AYLESBURY HOUSING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Claire Michelle Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 07, 2020		Secretary	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks				274083070001
BLUNDELL-THOMPSON, Julian Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 26, 2013		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1974-1	182450690001
BRIGHT, Stephen Michael Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jun 23, 2017		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1949-10	7817150002
CLYMER, Olivia Jane Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jun 23, 2017		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	English	1966-12	235078980001
FOGDEN, Susan Jean Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jan 10, 2022		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1962-9	291513950001
GILHAM, Nicola Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 03, 2019		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1962-10	108563420005
KEELING, David George Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jun 22, 2017		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1954-1	167603160001
LAMBERT, Steven Michael Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 11, 2012		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1970-6	163729350002
MACPHERSON, Angela Ria Joyce Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jul 24, 2015		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1959-1	200600420002
RALPHS, Susan Mary Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 03, 2019		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	United Kingdom	British	1963-10	55623570001
RICHARDSON, Barbara Ann Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jul 01, 2017		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1967-1	235542880001
STRINGER, Stephen Edward Spencer Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 01, 2016		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1957-3	97225940001
WEBSTER, Kelly Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 28, 2017		Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1975-9	200274530001
FOSTER, Linda Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 15, 2010	Sep 07, 2020	Secretary	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks		British		150651000001
PERRY, Paul James Flat 1 - 16 Notting Hill Gate Notting Hill W11 3JE London	Apr 28, 2005	Sep 20, 2007	Secretary	Flat 1 - 16 Notting Hill Gate Notting Hill W11 3JE London		British		104807410001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Sep 20, 2007	Apr 15, 2010	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
AUBREY FLETCHER, Henry Egerton, Sir Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Dec 15, 2005	Nov 22, 2012	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	United Kingdom	British	1945-11	22980850001
BAILEY, Susan 64 Eaton Road HP21 8LH Aylesbury Buckinghamshire	Sep 20, 2007	Jan 28, 2011	Director	64 Eaton Road HP21 8LH Aylesbury Buckinghamshire	United Kingdom	British	1960-5	126874530001
BALSHAW, John Roland Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 27, 2012	Sep 27, 2021	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	United Kingdom	British	1944-6	173270330001
BERROW, Mavis 11 Olde Bell Close MK17 9BZ Stoke Hammond Buckinghamshire	Sep 20, 2007	Oct 23, 2008	Director	11 Olde Bell Close MK17 9BZ Stoke Hammond Buckinghamshire		British	1935-11	126874500001
BLAKE, Neil Charles Lane End Church Lane MK17 9AE Great Brickhill Buckinghamshire	Jun 14, 2007	Apr 25, 2009	Director	Lane End Church Lane MK17 9AE Great Brickhill Buckinghamshire	United Kingdom	British	1947-10	28470470006
BRIERCLIFFE, David Anthony Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 30, 2010	Sep 27, 2018	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1943-8	155297060001
CAMPBELL, Christine Ann 15 Dane Court HP21 8BH Aylesbury Buckinghamshire	Dec 15, 2005	Nov 26, 2009	Director	15 Dane Court HP21 8BH Aylesbury Buckinghamshire		British	1964-10	110314820001
CHAPMAN, Graham John Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 27, 2012	Feb 04, 2013	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	United Kingdom	British	1946-8	173272120001
CHESTERMAN, Graham Glebe Close LU7 9AZ Pitstone 11 Bedfordshire	Sep 24, 2009	Jul 22, 2010	Director	Glebe Close LU7 9AZ Pitstone 11 Bedfordshire	United Kingdom	British	1940-2	148736430001
DAWSON, Pamela 1 Linden Way Ford Village HP17 8XF Aylesbury Buckinghamshire	Dec 15, 2005	Feb 07, 2008	Director	1 Linden Way Ford Village HP17 8XF Aylesbury Buckinghamshire	United Kingdom	British	1959-2	110130570001
DELLERA, Andrea 102a Marlow Bottom Road SL7 3PH Marlow Bottom Buckinghamshire	Dec 15, 2005	May 17, 2007	Director	102a Marlow Bottom Road SL7 3PH Marlow Bottom Buckinghamshire		British	1972-3	110130340002
FRANKS, David 73 Grove Road HP23 5PB Tring Hertfordshire	Dec 15, 2005	Mar 31, 2007	Director	73 Grove Road HP23 5PB Tring Hertfordshire		British	1945-11	110129920001
HEDLEY, Renata Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Sep 24, 2015	Sep 28, 2017	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1976-1	201407220001
HEWSON, Kevin Arthur Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jul 24, 2015	Feb 22, 2018	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	United Kingdom	British	1955-6	200606360001
HUSSAIN, Niknam 58 St Annes Road HP19 7RB Aylesbury Buckinghamshire	Dec 15, 2005	Jun 01, 2007	Director	58 St Annes Road HP19 7RB Aylesbury Buckinghamshire	United Kingdom	British	1963-1	92470930001
ISHAM, Derrick Roger Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jun 23, 2011	Sep 12, 2013	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1944-3	66058720001
JARVIS, Stuart Martin Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Jun 23, 2011	Mar 06, 2012	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1970-9	159985060001
KEELING, David George Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	Apr 19, 2016	May 03, 2016	Director	Fairfax House, 69 Buckingham Street, Aylesbury HP20 2NJ Bucks	England	British	1954-1	167603160001
KENNELL, Steven 23 Faithfull Close HP17 8PW Stone Buckinghamshire	Jun 14, 2007	Oct 23, 2008	Director	23 Faithfull Close HP17 8PW Stone Buckinghamshire	England	British	1964-10	176138940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALE OF AYLESBURY HOUSING TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aylesbury Vale District Council

Apr 06, 2016

Gatehouse Road

HP19 8FF Aylesbury

The Gateway

England

Yes

Legal Form	Local Authority
Legal Authority	Local Government Act 1972

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VALE OF AYLESBURY HOUSING TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does VALE OF AYLESBURY HOUSING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2021 Delivered On Nov 01, 2021	Outstanding
	Brief description The freehold of each of 1 burdett close, aylesbury, HP20 2GF, 2 burdett close, aylesbury, HP20 2GF, 3 burdett close, aylesbury, HP20 2GF, 4 burdett close, aylesbury, HP20 2GF and 5 burdett close, aylesbury, HP20 2GF (for further details see schedule 1 of the charge). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Security Trustee
	Transactions Nov 01, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 27, 2021 Delivered On Nov 01, 2021	Outstanding
	Brief description The freehold of each of 16 melbourne close, aylesbury, HP21 8DA, 17 melbourne close, aylesbury, HP21 8DA, 18 melbourne close, aylesbury, HP21 8DA and 19 melbourne close, aylesbury, HP21 8DA (for further details please see schedule 1 of the charge). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Security Trustee
	Transactions Nov 01, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2021 Delivered On Feb 09, 2021	Satisfied
	Brief description The land at antsey close, waddesdon HP18 ond as comprised within a transfer made between (1) the lender and (2) the borrower dated 05 february 2021.
	Persons Entitled Thame and District Housing Association Limited
	Transactions Feb 09, 2021Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 11, 2020 Delivered On Dec 16, 2020	Outstanding
	Brief description The land and buildings known as 1 wickham close, aylesbury, HP20 2FY registered at the land registry with title number BM317932 (part - the land tinted blue on plan 2 annexed to the legal mortgage). Please see the charging instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Trustee of the Security Constituted Under the Legal Mortgage for Itself and the Beneficiaries (The Security Trustee).
	Transactions Dec 16, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 16, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Handelsbanken PLC, Acting Through Its Aylesbury Branch
	Transactions Dec 16, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 14, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank UK PLC as Agent and Trustee of the Security Constituted Under the Floating Charge for Itself and the Other Finance Parties (The Facility Agent).
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 14, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Nationwide Building Society as Agent and Trustee of the Security Constituted Under the Floating Charge for Itself and the Other Finance Parties (The Facility Agent).
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 14, 2020	Outstanding
	Brief description The land and buildings known as 6-12 (inclusive)(even) clover lane, aylesbury, HP21 8DQ registered at the land registry with title number BM315896 (part - land tinted pink on plan 1 annexed to the legal mortgage). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Trustee of the Security Constituted Under the Legal Mortgage for Itself and the Beneficiaries (The Security Trustee).
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 14, 2020	Outstanding
	Brief description Schedule 1. mortgaged property. 1. urpn: N9690010, property address: 1 withers close, aylesbury, HP21 8FB, title number: BM316390 (part line tined pink as on the filed plan);. 2. urpn: N6960020, property address: 2 withers close, aylesbury, HP21 8FB, title number: BM316390 (part line tined pink as on the filed plan);. 3. urpn: N9690030, property address: 3 withers close, aylesbury, HP21 8FB, title number: BM316390 (part line tined pink as on the filed plan).. For more details please refer to instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 09, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Massachusetts Mutual Life Insurance Company
	Transactions Dec 09, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 09, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Dec 09, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 05, 2019 Delivered On Jun 10, 2019	Outstanding
	Brief description Land and buildings at eskdale road, stoke mandeville shown red on the plan attached to the charge. Registered at land registry as part of title number BM311056. Contains Negative Pledge: Yes
	Persons Entitled Ridgepoint Homes Limited
	Transactions Jun 10, 2019Registration of a charge (MR01)
Debenture	Created On Jul 19, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the beneficiaries on any account whatsoever 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 bookdebts, capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
	Transactions Jul 20, 2006Registration 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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