The Ethical Housing Company Limited

Company Name	The Ethical Housing Company Limited
Company Status	Active
Company Number	10927536
Category	Private Limited Company
Incorporation Date	22 August 2017(6 years, 8 months ago)
Previous Name	Aghoco 1605 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Joseph Lowry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Street Redcar TS10 1AE

Director Name	Mrs Natalie Marie Usai
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(6 years, 2 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	14 Queen Street Redcar TS10 1AE

Director Name	Bridges Fund Management Limited (Corporation)
Status	Current
Appointed	13 May 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Scott Edward Greenhalgh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Stewards House Bignor Pulborough RH20 1HQ

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge CB1 7US

Director Name	Carla Teresa Keegans
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Redcar TS10 1AE

Director Name	Mr Thomas Robert Biddle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Street Redcar TS10 1AE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	14 Queen Street Redcar TS10 1AE
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

22 February 2024	Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024 (1 page)
7 December 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
2 November 2023	Appointment of Mrs Natalie Marie Usai as a director on 1 November 2023 (2 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
12 July 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
1 March 2023	Termination of appointment of Carla Teresa Keegans as a director on 31 January 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 July 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 6,100,020 (6 pages)
8 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
25 May 2022	Notification of Bridges Fund Management Limited as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Change of details for Bridges Evergreen Holdings Limited as a person with significant control on 25 May 2022 (2 pages)
16 November 2021	Termination of appointment of Antony David Ross as a director on 4 November 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 August 2021	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 14 Queen Street Redcar TS10 1AE on 16 August 2021 (1 page)
2 August 2021	Appointment of Bridges Fund Management Limited as a director on 13 May 2021 (2 pages)
2 August 2021	Appointment of Mr Thomas Robert Biddle as a director on 13 May 2021 (2 pages)
16 July 2021	Termination of appointment of Scott Edward Greenhalgh as a director on 14 May 2021 (1 page)
12 July 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
21 June 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 5,500,020 (6 pages)
25 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 3,000,020 (5 pages)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with updates (3 pages)
20 May 2020	Appointment of Mr Kevin Joseph Lowry as a director on 1 March 2020 (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,000,020 (5 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (9 pages)
4 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 March 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,000,100 (5 pages)
29 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,000,100 (5 pages)
27 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
22 March 2018	Appointment of Carla Teresa Keegans as a director on 11 January 2018 (3 pages)
25 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
22 January 2018	Change of share class name or designation (2 pages)
22 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000,100.00 (10 pages)
19 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2017	Company name changed aghoco 1605 LIMITED\certificate issued on 13/12/17 CONNOT ‐ Change of name notice (3 pages)
13 December 2017	Company name changed aghoco 1605 LIMITED\certificate issued on 13/12/17 CONNOT ‐ Change of name notice (3 pages)
29 November 2017	Appointment of Mr Antony David Ross as a director on 16 November 2017 (2 pages)
29 November 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 29 November 2017 (1 page)
29 November 2017	Notification of Bridges Evergreen Holdings Limited as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
29 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
29 November 2017	Termination of appointment of a G Secretarial Limited as a director on 16 November 2017 (1 page)
29 November 2017	Appointment of Mr Scott Edward Greenhalgh as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mr Antony David Ross as a director on 16 November 2017 (2 pages)
29 November 2017	Termination of appointment of Inhoco Formations Limited as a director on 16 November 2017 (1 page)
29 November 2017	Termination of appointment of Inhoco Formations Limited as a director on 16 November 2017 (1 page)
29 November 2017	Appointment of Mr Scott Edward Greenhalgh as a director on 16 November 2017 (2 pages)
29 November 2017	Termination of appointment of Roger Hart as a director on 16 November 2017 (1 page)
29 November 2017	Termination of appointment of a G Secretarial Limited as a secretary on 16 November 2017 (1 page)
29 November 2017	Termination of appointment of a G Secretarial Limited as a director on 16 November 2017 (1 page)
29 November 2017	Cessation of Inhoco Formations Limited as a person with significant control on 16 November 2017 (1 page)
29 November 2017	Termination of appointment of Roger Hart as a director on 16 November 2017 (1 page)
29 November 2017	Cessation of Inhoco Formations Limited as a person with significant control on 16 November 2017 (1 page)
29 November 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 29 November 2017 (1 page)
29 November 2017	Notification of Bridges Evergreen Holdings Limited as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Termination of appointment of a G Secretarial Limited as a secretary on 16 November 2017 (1 page)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 (24 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 (24 pages)

The Ethical Housing Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check