HOUSING GROWTH PARTNERSHIP MANAGER LIMITED

HOUSING GROWTH PARTNERSHIP MANAGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09507116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HOUSING GROWTH PARTNERSHIP MANAGER LIMITED located?

    Registered Office Address
    C/O Lloyds Banking Group Plc
    25 Gresham Street
    EC2V 7HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Mar 31, 2025

    18 pagesAAMD

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Victor Alexander Hepburn on Jan 27, 2025

    2 pagesCH01

    Director's details changed for Mrs Gillian Claire Fisken on Jan 27, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024

    1 pagesTM02

    Appointment of Mrs Gillian Claire Fisken as a director on Jun 11, 2024

    2 pagesAP01

    Termination of appointment of Jennifer Anne Crorie as a director on May 10, 2024

    1 pagesTM01

    Amended full accounts made up to Mar 31, 2023

    18 pagesAAMD

    Appointment of Mr Gordon Lennie Truman More as a director on Mar 13, 2024

    2 pagesAP01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Forbes Perritt as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Director's details changed for Ms Kathryn Packard on Mar 28, 2023

    2 pagesCH01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Director's details changed for Miss Jennifer Crorie on Sep 05, 2022

    2 pagesCH01

    Director's details changed for Mr Victor Alexander Hepburn on Sep 05, 2022

    2 pagesCH01

    Appointment of Miss Jennifer Crorie as a director on Jun 15, 2022

    2 pagesAP01

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Toby Rougier on Jan 07, 2022

    2 pagesCH01

    Termination of appointment of Andrew Hulme as a director on Nov 26, 2021

    1 pagesTM01

    Who are the officers of HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Alison Elizabeth
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    326077080002
    FISKEN, Gillian Claire
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    United KingdomBritish322801200001
    HEPBURN, Victor Alexander
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    ScotlandBritish270728360001
    MORE, Gordon Lennie Truman
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish289503690002
    PACKARD, Kathryn
    London Wall
    EC2Y 5AS London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AS London
    125
    United Kingdom
    United KingdomBritish245670410002
    ROUGIER, Alan Toby
    W1J 0AH London
    One Vine Street
    United Kingdom
    Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    United KingdomBritish108954830002
    GITTINS, Paul
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    196154000001
    CRORIE, Jennifer Anne
    69 Morrison Street
    EH3 8BW Edinburgh
    Port Hamilton
    United Kingdom
    Director
    69 Morrison Street
    EH3 8BW Edinburgh
    Port Hamilton
    United Kingdom
    ScotlandBritish290583040001
    FEENEY, John
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomIrish196113270001
    HULME, Andrew
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    United KingdomBritish184775990002
    MEREDITH JONES, Daniel
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish193690760001
    PERRITT, Jeremy Forbes
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Director
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    United KingdomBritish201255130001
    SHEPHERD, Peter Anthony
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    EnglandBritish165564860003
    WHELDON, Andrew James
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish242503870001

    Who are the persons with significant control of HOUSING GROWTH PARTNERSHIP MANAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Nov 17, 2017
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02412574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00002065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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