SHEFFIELD HOUSING COMPANY LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 07549600
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address KEEPMOAT OFFICES THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Stephen John Lapthorne as a director on 28 March 2017; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Mark Ryan Knight as a director on 29 November 2016. The most likely internet sites of SHEFFIELD HOUSING COMPANY LIMITED are www.sheffieldhousingcompany.co.uk, and www.sheffield-housing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Sheffield Housing Company Limited is a Private Limited Company. The company registration number is 07549600. Sheffield Housing Company Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Sheffield Housing Company Limited is Keepmoat Offices The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . COY, Richard James is a Secretary of the company. CLARKE, Jayne is a Director of the company. ELVY, Philip Howard is a Director of the company. GRANT, Kim Lynsey is a Director of the company. HARRISON, Matthew Francis is a Director of the company. HOAD, Ian Graham is a Director of the company. JARUGA, Eugien Mieczyslaw is a Director of the company. JONES, Neil Richard is a Director of the company. LAPTHORNE, Stephen John is a Director of the company. PEYSNER, Anna is a Director of the company. ROSE, Christine is a Director of the company. WHITWORTH, Mark Richard is a Director of the company. WRAY, Tim Dion is a Director of the company. Secretary BRANDON, Richard has been resigned. Secretary TAYLOR, Danny Peter has been resigned. Director BELTON, David Charles has been resigned. Director BLACKHAM, John Michael has been resigned. Director CARMICHAEL, David Ian has been resigned. Director CUNIS, Nigel Peter has been resigned. Director KNIGHT, Mark Ryan has been resigned. Director LADBURY, Daniel James has been resigned. Director MARTIN, Derek has been resigned. Director SUTTON, Gareth has been resigned. Director WARD, David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COY, Richard James
Appointed Date: 02 September 2016
Director
CLARKE, Jayne
Appointed Date: 27 September 2016
63 years old
Director
ELVY, Philip Howard
Appointed Date: 28 September 2011
58 years old
Director
GRANT, Kim Lynsey
Appointed Date: 29 April 2015
41 years old
Director
HARRISON, Matthew Francis
Appointed Date: 07 July 2011
60 years old
Director
HOAD, Ian Graham
Appointed Date: 30 September 2015
45 years old
Director
JARUGA, Eugien Mieczyslaw
Appointed Date: 07 July 2011
72 years old
Director
JONES, Neil Richard
Appointed Date: 28 September 2011
65 years old
Director
LAPTHORNE, Stephen John
Appointed Date: 28 March 2017
54 years old
Director
PEYSNER, Anna
Appointed Date: 04 October 2012
48 years old
Director
ROSE, Christine
Appointed Date: 30 October 2013
65 years old
Director
WHITWORTH, Mark Richard
Appointed Date: 28 September 2011
53 years old
Director
WRAY, Tim Dion
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
BRANDON, Richard
Resigned: 23 July 2012
Appointed Date: 07 July 2011
Secretary
TAYLOR, Danny Peter
Resigned: 02 September 2016
Appointed Date: 30 January 2013
Director
BELTON, David Charles
Resigned: 03 August 2012
Appointed Date: 07 July 2011
74 years old
Director
BLACKHAM, John Michael
Resigned: 30 October 2013
Appointed Date: 10 February 2012
70 years old
Director
CARMICHAEL, David Ian
Resigned: 30 September 2015
Appointed Date: 28 September 2011
58 years old
Director
CUNIS, Nigel Peter
Resigned: 29 April 2015
Appointed Date: 07 July 2011
72 years old
Director
KNIGHT, Mark Ryan
Resigned: 29 November 2016
Appointed Date: 03 August 2012
56 years old
Director
LADBURY, Daniel James
Resigned: 23 December 2015
Appointed Date: 29 April 2015
47 years old
Director
MARTIN, Derek
Resigned: 30 October 2013
Appointed Date: 03 March 2011
69 years old
Director
SUTTON, Gareth
Resigned: 29 April 2015
Appointed Date: 30 October 2013
42 years old
Director
WARD, David
Resigned: 04 October 2012
Appointed Date: 07 July 2011
57 years old

Persons With Significant Control

Kgp (Shc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheffield City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD HOUSING COMPANY LIMITED Events

11 Apr 2017
Appointment of Mr Stephen John Lapthorne as a director on 28 March 2017
11 Apr 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Termination of appointment of Mark Ryan Knight as a director on 29 November 2016
05 Dec 2016
Second filing for the appointment of Jayne Clarke as a director
24 Nov 2016
Registration of charge 075496000006, created on 3 November 2016
...
... and 51 more events
14 Jul 2011
Change of share class name or designation
14 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,000
14 Jul 2011
Particulars of a mortgage or charge / charge no: 2
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Incorporation

SHEFFIELD HOUSING COMPANY LIMITED Charges

3 November 2016
Charge code 0754 9600 0006
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: The property known as earl marshall road, sheffield to be…
3 November 2016
Charge code 0754 9600 0005
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Keepmoat Limited
Description: The property known as earl marshall road, sheffield to be…
3 November 2016
Charge code 0754 9600 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The leasehold property known as falstaff opqr at the north…
22 July 2016
Charge code 0754 9600 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Keepmoat Limited
Description: The property known as earl marshall road, sheffield to be…
7 July 2011
A security agreement
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Kgp (Shc) Limited (the Psp)
Description: As continuing security for the payment and discharge of all…
7 July 2011
Security agreement
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: All real property, plant, machinery, the insurances, all…

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