Home Housing Limited

Company Name	Home Housing Limited
Director	Charlotte Ann Burnham
Company Status	Active
Company Number	04616501
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Charlotte Ann Burnham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mrs Charlotte Ann Burnham
Status	Current
Appointed	01 September 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Steven Thompson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Steven Thompson
Nationality	British
Status	Resigned
Appointed	26 June 2009(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Austin Jonathan Woods
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Director Of Legal
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Austin Jonathan Woods
Nationality	British
Status	Resigned
Appointed	07 November 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Russell John Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Russell John Hall
Status	Resigned
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	03000616161
Telephone region	Unknown

Location

Registered Address	One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Home Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 February 2023	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
20 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 September 2022	Termination of appointment of Russell John Hall as a secretary on 31 August 2022 (1 page)
1 September 2022	Appointment of Mrs Charlotte Ann Burnham as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Russell John Hall as a director on 31 August 2022 (1 page)
1 September 2022	Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022 (2 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Mr Russell John Hall as a secretary on 10 December 2018 (2 pages)
10 December 2018	Appointment of Mr Russell John Hall as a director on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
14 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a director (2 pages)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a director (2 pages)
14 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
14 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
14 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Secretary's details changed for Steven Thompson on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Secretary's details changed for Steven Thompson on 23 December 2010 (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009	Director's details changed for Alan Park on 21 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Steven Thompson on 21 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Steven Thompson on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan Park on 21 December 2009 (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 13/12/06; full list of members (2 pages)
15 December 2006	Return made up to 13/12/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Return made up to 13/12/05; full list of members (7 pages)
12 January 2006	Return made up to 13/12/05; full list of members (7 pages)
16 December 2004	Return made up to 13/12/04; full list of members (7 pages)
16 December 2004	Return made up to 13/12/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2004	Return made up to 13/12/03; full list of members (7 pages)
14 January 2004	Return made up to 13/12/03; full list of members (7 pages)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
13 December 2002	Incorporation (16 pages)
13 December 2002	Incorporation (16 pages)

Home Housing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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