Company number 05880238
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHANTS, NN10 8BW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mr David Henry Ward on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of PROFILE HOUSING LIMITED are www.profilehousing.co.uk, and www.profile-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Housing Limited is a Private Limited Company.
The company registration number is 05880238. Profile Housing Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Profile Housing Limited is Carlton House High Street Higham Ferrers Northants Nn10 8bw. The company`s financial liabilities are £19.54k. It is £2.71k against last year. The cash in hand is £4.02k. It is £1.37k against last year. And the total assets are £23.85k, which is £5.5k against last year. CARR, Mark Nicholas is a Director of the company. WARD, David Henry is a Director of the company. Secretary LEE, Barry has been resigned. Director LEE, Barry has been resigned. Director SMITH STANLEY, Clark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
profile housing Key Finiance
LIABILITIES
£19.54k
+16%
CASH
£4.02k
+51%
TOTAL ASSETS
£23.85k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Barry
Resigned: 01 September 2012
Appointed Date: 18 July 2006
Director
LEE, Barry
Resigned: 01 September 2012
Appointed Date: 18 July 2006
72 years old
Persons With Significant Control
Mr Mark Nicholas Carr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFILE HOUSING LIMITED Events
14 Feb 2017
Director's details changed for Mr David Henry Ward on 14 February 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 30 more events
26 Jul 2007
Return made up to 18/07/07; full list of members
14 Feb 2007
Director resigned
22 Sep 2006
Ad 01/09/06--------- £ si 3@1=3 £ ic 3/6
22 Sep 2006
New director appointed
18 Jul 2006
Incorporation
17 August 2007
Mortgage
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119A gladstone road northampton northamptonshire fixed…
17 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119B gladstone road northampton fixed charge all fixtures…
17 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119D gladstone road northampton fixed charge all fixtures…
17 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119C gladstone road northampton fixed charge all fixtures…