HOUSING SOLUTIONS CAPITAL PLC
Overview
| Company Name | HOUSING SOLUTIONS CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08133926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSING SOLUTIONS CAPITAL PLC?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HOUSING SOLUTIONS CAPITAL PLC located?
| Registered Office Address | Crown House Crown Square Waldeck Road SL6 8BY Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSING SOLUTIONS CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOUSING SOLUTIONS CAPITAL PLC?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HOUSING SOLUTIONS CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Valerie Claire Kendall as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frederick Ian Maroudas as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Mary Swaine as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Shazia Nazir as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Crown House 1 Crown Square Waldeck Reform Road Maidenhead Berkshire SL6 8BY to Crown House Crown Square Waldeck Road Maidenhead Berkshire SL6 8BY on Mar 26, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Ms Shazia Nazir as a secretary on Jul 29, 2020 | 2 pages | AP03 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Orla Gallagher as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HOUSING SOLUTIONS CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWAINE, Mary | Secretary | Crown Square Waldeck Road SL6 8BY Maidenhead Crown House Berkshire England | 307377270001 | |||||||||||||
| GALLAGHER, Orla Frances | Director | Crown Square Waldeck Road SL6 8BY Maidenhead Crown House Berkshire England | United Kingdom | Irish | Chief Executive | 266570650001 | ||||||||||
| MAROUDAS, Frederick Ian | Director | Crown Square Waldeck Road SL6 8BY Maidenhead Crown House Berkshire England | England | British | Chairman | 140143930001 | ||||||||||
| HOUSING SOLUTIONS | Director | Reform Road SL6 8BY Maidenhead Crown House England |
| 239910510001 | ||||||||||||
| NAZIR, Shazia | Secretary | Crown Square Waldeck Road SL6 8BY Maidenhead Crown House Berkshire England | 274015330001 | |||||||||||||
| PETITT, John Derek | Secretary | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire United Kingdom | 170452480001 | |||||||||||||
| ROBERTSON, Andrew John Stuart | Secretary | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire | 212341860001 | |||||||||||||
| COOK, Nigel Roger | Director | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire | England | British | Retired | 194611600001 | ||||||||||
| GREEN, Raymond John | Director | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire United Kingdom | United Kingdom | British | Finance Director | 170452450001 | ||||||||||
| KENDALL, Valerie Claire | Director | c/o Housing Solutions Reform Road SL6 8BY Maidenhead Crown House England | United Kingdom | British | Private Equity Investor | 132267620001 | ||||||||||
| MABEY, Roger Stanley | Director | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire United Kingdom | England | British | Retired Director | 156243050001 | ||||||||||
| PETITT, John Derek | Director | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire United Kingdom | England | English | Chief Executive | 70055440001 | ||||||||||
| PULLEN, Jonathan Mark | Director | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire United Kingdom | England | British | Company Director | 170452460001 | ||||||||||
| ROBERTSON, Andrew John Stuart | Director | Crown House Crown Square Waldeck Road SL6 8BY Maidenhead Housing Solutions Limited Berkshire England | England | British | Finance Director | 182141640001 |
Who are the persons with significant control of HOUSING SOLUTIONS CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Solutions | Oct 17, 2017 | Reform Road SL6 8BY Maidenhead Crown House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Pullen | Jul 19, 2016 | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Stuart Robertson | Apr 06, 2016 | Plaistow RH14 0PZ Billingshurst Rumbolds Farm England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Roger Cook | Apr 06, 2016 | 1 Crown Square Waldeck Reform Road SL6 8BY Maidenhead Crown House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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