HOUSE OWNERS INVESTMENTS LIMITED
WAYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DT

Company number 00278047
Status Active
Incorporation Date 21 July 1933
Company Type Private Limited Company
Address BARNETT HOUSE, QUADRANT WAY, WAYBRIDGE, SURREY, KT13 8DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,000 . The most likely internet sites of HOUSE OWNERS INVESTMENTS LIMITED are www.houseownersinvestments.co.uk, and www.house-owners-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.6 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Owners Investments Limited is a Private Limited Company. The company registration number is 00278047. House Owners Investments Limited has been working since 21 July 1933. The present status of the company is Active. The registered address of House Owners Investments Limited is Barnett House Quadrant Way Waybridge Surrey Kt13 8dt. . MARSHALL, Victoria Lesley is a Secretary of the company. BINGLEY, Luan Angela Mary is a Director of the company. BINGLEY, Mark Andrew is a Director of the company. HOWE, Philip Dudley is a Director of the company. PONSONBY, Elizabeth Fiona Mary is a Director of the company. PONSONBY, Henry Brabazon is a Director of the company. SIMPSON, Dominic John is a Director of the company. SIMPSON, Felicity Elizabeth Sarah Mary is a Director of the company. WEBB, David Robert Andrew is a Director of the company. Secretary BANNING, Rosemary has been resigned. Director BROTCHIE, Kenneth Bedford has been resigned. Director BROTCHIE, Peter Bedford has been resigned. Director CROWLEY, Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Victoria Lesley
Appointed Date: 01 July 1996

Director

Director
BINGLEY, Mark Andrew
Appointed Date: 10 November 1992
74 years old

Director
HOWE, Philip Dudley
Appointed Date: 11 May 2010
69 years old

Director
PONSONBY, Elizabeth Fiona Mary
Appointed Date: 07 April 1998
72 years old

Director
PONSONBY, Henry Brabazon
Appointed Date: 10 November 1992
73 years old

Director
SIMPSON, Dominic John
Appointed Date: 01 April 1997
61 years old

Director
SIMPSON, Felicity Elizabeth Sarah Mary
Appointed Date: 07 April 1998
69 years old

Director

Resigned Directors

Secretary
BANNING, Rosemary
Resigned: 01 July 1996

Director
BROTCHIE, Kenneth Bedford
Resigned: 01 July 1996
120 years old

Director
BROTCHIE, Peter Bedford
Resigned: 30 January 1998
113 years old

Director
CROWLEY, Edward John
Resigned: 01 January 2016
90 years old

HOUSE OWNERS INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,000

19 Jan 2016
Director's details changed for Dominic John Simpson on 1 January 2016
19 Jan 2016
Termination of appointment of Edward John Crowley as a director on 1 January 2016
...
... and 98 more events
10 Jan 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 May 1961
Memorandum of association
05 Apr 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 Apr 1961
Memorandum and Articles of Association
21 Jul 1933
Incorporation

HOUSE OWNERS INVESTMENTS LIMITED Charges

2 August 1999
Legal charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg Sa
Description: 1-17 (odd nos inc) lonsdale road london NW6 together with…
2 August 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg Sa
Description: Specific equitable charge all estates interests stocks…
4 September 1961
Mortgage
Delivered: 6 September 1961
Status: Outstanding
Persons entitled: London and Manchester Assurance Company LTD
Description: 78/92 (even) church street & 1/18 quadrant stables…
14 June 1957
Debenture
Delivered: 2 July 1957
Status: Outstanding
Persons entitled: Branch Nominees LTD
Description: A specific charge on the companys property for the terms…
31 January 1940
Legal mortgage under l r act 1925.
Delivered: 31 January 1940
Status: Outstanding
Persons entitled: Babcock Staff Pension Trust LTD
Description: F/H "chadbury court" watford way hendon middx title no. Mx…
3 March 1938
Mortgage
Delivered: 4 March 1938
Status: Outstanding
Persons entitled: Equity & Law Life Assurance Society
Description: Clive lodge cendon (mx 19983).
13 October 1936
Charge
Delivered: 13 October 1936
Status: Outstanding
Persons entitled: J. Pyke R. B. S. Lewis
Description: Freehold flats known as the priory st marks hill surbiton…
6 April 1936
Charge under L.R. acts
Delivered: 17 December 1938
Status: Outstanding
Persons entitled: Abbey Rd Bldg Society
Description: L/H 6 hopefued avenue willesden middlesex.
18 December 1933
Mortgage
Delivered: 28 December 1933
Status: Outstanding
Persons entitled: H. G. Aston J. M. Aston W. R. Aston
Description: 12 lynton rd willesden middx.
18 December 1933
Mortgage
Delivered: 28 December 1933
Status: Outstanding
Persons entitled: W. R. Aston J. M Aston H. G. Aston
Description: 8 donaldson rd willesden middx.
18 November 1933
Mortgage
Delivered: 28 December 1933
Status: Outstanding
Persons entitled: J M Aston H G Ston W R Aston
Description: 7 donaldson rd willisden middx.