SEVEN LOCKS HOUSING LIMITED
Overview
| Company Name | SEVEN LOCKS HOUSING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05571472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN LOCKS HOUSING LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is SEVEN LOCKS HOUSING LIMITED located?
| Registered Office Address | 1700 Solihull Parkway Birmingham Business Park B37 7YD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN LOCKS HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN LOCKS HOUSING TRUST LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for SEVEN LOCKS HOUSING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SEVEN LOCKS HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David John Pickering as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dennis William Sleath as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Richard Sharnock as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Naseem Koriya as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mushtaq Ahmed Khan as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Raymond Harrison as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Barnett as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Ronald Dearing as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Henry Loveday as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bhaljinder Mann as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mushtaq Ahmed Khan on Nov 21, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Evonne Angela Hudson as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Roy Fletcher as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bhaljinder Mann as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Ronald Dearing as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SEVEN LOCKS HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBERTS, Dermot | Secretary | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | 207077620001 | |||||||
| BRODRICK, Joanne | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Manager In Education | 162236920003 | ||||
| FORD, Janet Russum, Prof | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Emerita Professor | 177049700001 | ||||
| PICKERING, David John | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Group Chief Executive | 228383890001 | ||||
| SHARNOCK, Jeffrey Richard | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Retired | 156439810001 | ||||
| SLEATH, Dennis William | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Accountant | 16660820005 | ||||
| FINISTER-SMITH, Michael | Secretary | Wyndley Close Four Oaks B74 4JD Sutton Coldfield 3 West Midlands | British | 100127860003 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ACKERLEY, Janette Felicity | Director | 8 Compass Point Northampton Road LE16 9HW Market Harborough 1a Anson House Leicestershire | England | British | Retired Teacher | 180589360001 | ||||
| AHMED, Ashraf | Director | 46 Adlington Road Oadby LE2 4NA Leicester | England | British | Resident Involvement Manager & Equality And Divers | 89369360001 | ||||
| BARNETT, Michael | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Highways Assets Manager | 187674530001 | ||||
| BASS, John | Director | 66 Main Street Fleckney LE8 8AN Leicester Leicestershire | British | Retired | 125375420001 | |||||
| BROWN, Timothy John | Director | 20 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands | England | British | Research Director | 161686300001 | ||||
| BURDETT, Judith Ann | Director | 46 Naseby Square LE16 9PA Market Harborough Leicestershire | British | Retired | 126112560001 | |||||
| BURRELL, Amanda Jane | Director | 49 Dalby Avenue Bushby LE7 9RE Leicester | United Kingdom | British | District Councillor | 124606750001 | ||||
| CARNELL, Freda Esme | Director | 67 Hearth Street LE16 9AQ Market Harborough Leicestershire | British | Retired | 126112530001 | |||||
| CHAMBERLAIN, John Edward | Director | Hare Pie View Hallaton LE16 8UL Market Harborough 1 Leicestershire | British | Retired | 146269810001 | |||||
| CLARKE, Kathleen Margaret | Director | 20 Brookside Gardens School Street LE8 8AB Fleckney Leicestershire | British | Retired | 126112400001 | |||||
| COLLEDGE, Christopher John | Director | 8 Compass Point Northampton Road LE16 9HW Market Harborough 1a Anson House Leicestershire | Uk | British | None | 152538140001 | ||||
| CONWAY, Sarah | Director | 7 Fernfield Close LE16 7XW Market Harborough Leicestershire | England | British | Hr Consultant | 126112360001 | ||||
| DEARING, Philip Ronald | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Consultant | 124145230004 | ||||
| EDWARDS, Vida | Director | 47 Morrison Court LE8 0JQ Kibworth Beauchamp Leicestershire | British | Retired | 126112440001 | |||||
| FLETCHER, Barry Roy | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Retired | 124972540001 | ||||
| FUCHS, Peter Ernest Kay | Director | The Elwells Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire | England | British | Company Director | 15354770001 | ||||
| HAMMOND, Valerie | Director | 8 Compass Point Northampton Road LE16 9HW Market Harborough 1a Anson House Leicestershire | England | British | Retired Corporate Banker | 125376970001 | ||||
| HAMMOND, Valerie | Director | Edmund House 2 Saxons Lea Pickwell LE14 2PL Melton Mowbray Leicestershire | England | British | Retired | 125376970001 | ||||
| HARRISON, Stewart Raymond | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Retired | 146302230002 | ||||
| HILL, Angela | Director | 24 Jordan Close LE16 8EW Market Harborough Leicestershire | United Kingdom | British | Administrator | 126111980001 | ||||
| HILL, Sarah, Dr | Director | Foxgloves 13 Smythe Close LE16 7NS Market Harborough Leicestershire | England | British | Office Manager | 61567500001 | ||||
| HITCHMAN, Valerie May | Director | Old Headmasters House 18 Church Street Woodford NN14 4EX Kettering Northamptonshire | United Kingdom | British | Head Of Comm Serv | 126111920001 | ||||
| HUDSON, Evonne Angela | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Housing Consultant | 163292180001 | ||||
| KHAN, Mushtaq Ahmed | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Solicitor | 108840230004 | ||||
| KORIYA, Tristan Naseem | Director | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | England | British | Lawyer | 174656850001 | ||||
| LEE, Josephine | Director | 8 Compass Point LE16 9HW Market Harborough 1a Anson House Leicestershire | Uk | British | None | 152630490001 | ||||
| LIQUORISH, William | Director | 8 Compass Point Northampton Road LE16 9HW Market Harborough 1a Anson House Leicestershire | United Kingdom | British | Retired | 166440650001 |
Who are the persons with significant control of SEVEN LOCKS HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Waterloo Housing Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YD Birmingham 1700 England | No | ||||
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Natures of Control
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Does SEVEN LOCKS HOUSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, any nominee, delegate, or agent thereof or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all right title and interest in the proceeds account, the sinking fund, the insurances, the benefit of licences consents and authorisations. Assigns all right title and interest in all rights and claims in relation to any account, the council sale agreements and the development agreement and by way of first floating charge the undertaking assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 03, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, any nominee, delegate, or agent thereof or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the real property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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