SUSTAINABLE HOMES LIMITED
HAMPTON WICK

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Company number 03803995
Status Active
Incorporation Date 5 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARINA HOUSE, 17 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Moore as a director on 6 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of SUSTAINABLE HOMES LIMITED are www.sustainablehomes.co.uk, and www.sustainable-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sustainable Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03803995. Sustainable Homes Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Sustainable Homes Limited is Marina House 17 Marina Place Hampton Wick Kingston Upon Thames Kt1 4bh. . ROBERTS, William is a Secretary of the company. ADAMS, Stuart David is a Director of the company. BRAHAM, Emily Jane is a Director of the company. BURTON, Anthony James Harris, Trustee is a Director of the company. HIERONS, Clare is a Director of the company. KINGDON, Diana Suzanne is a Director of the company. MOORE, Andrew is a Director of the company. Secretary HICKEY, Susan Laura has been resigned. Secretary O'DOHERTY, Melanie Avril Elizabeth has been resigned. Secretary PROVERBS, Caroline has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Derek Campbell has been resigned. Director CLARK, Margaret has been resigned. Director GUBBINS, Jennifer Mcpherson has been resigned. Director HANCOX, Sally has been resigned. Director HASHEMI, Amir Sadegh has been resigned. Director HICKEY, Susan Laura has been resigned. Director HILLMAN, Anthony Michael has been resigned. Director MCLOUGHLIN-FLYNN, Anne Elizabeth has been resigned. Director SHINTON, John David has been resigned. Director WICKS, Clive Montgomery has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ROBERTS, William
Appointed Date: 21 March 2013
Director
ADAMS, Stuart David
Appointed Date: 10 December 2014
60 years old
Director
BRAHAM, Emily Jane
Appointed Date: 10 December 2014
46 years old
Director
BURTON, Anthony James Harris, Trustee
Appointed Date: 25 September 2013
61 years old
Director
HIERONS, Clare
Appointed Date: 10 December 2014
55 years old
Director
KINGDON, Diana Suzanne
Appointed Date: 11 March 2008
81 years old
Director
MOORE, Andrew
Appointed Date: 06 July 2016
67 years old

Resigned Directors

Secretary
HICKEY, Susan Laura
Resigned: 16 December 2009
Appointed Date: 14 August 2007
Secretary
O'DOHERTY, Melanie Avril Elizabeth
Resigned: 21 March 2013
Appointed Date: 16 December 2009
Secretary
PROVERBS, Caroline
Resigned: 14 August 2007
Appointed Date: 06 May 2005
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 05 July 1999
Director
BELL, Derek Campbell
Resigned: 10 December 2015
Appointed Date: 04 September 2007
62 years old
Director
CLARK, Margaret
Resigned: 14 August 2007
Appointed Date: 06 May 2005
78 years old
Director
GUBBINS, Jennifer Mcpherson
Resigned: 06 May 2005
Appointed Date: 05 July 1999
67 years old
Director
HANCOX, Sally
Resigned: 24 February 2011
Appointed Date: 12 May 2010
62 years old
Director
HASHEMI, Amir Sadegh
Resigned: 06 May 2005
Appointed Date: 05 July 1999
66 years old
Director
HICKEY, Susan Laura
Resigned: 11 March 2008
Appointed Date: 14 August 2007
62 years old
Director
HILLMAN, Anthony Michael
Resigned: 14 August 2007
Appointed Date: 06 May 2005
87 years old
Director
MCLOUGHLIN-FLYNN, Anne Elizabeth
Resigned: 11 March 2008
Appointed Date: 14 August 2007
62 years old
Director
SHINTON, John David
Resigned: 25 September 2013
Appointed Date: 14 August 2007
74 years old
Director
WICKS, Clive Montgomery
Resigned: 10 December 2014
Appointed Date: 14 August 2007
89 years old

Persons With Significant Control

Hastoe Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE HOMES LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mr Andrew Moore as a director on 6 July 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Termination of appointment of Derek Campbell Bell as a director on 10 December 2015
...
... and 69 more events
24 Apr 2001
Accounts for a dormant company made up to 31 July 2000
21 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/00
13 Jul 2000
Annual return made up to 05/07/00
05 Jul 1999
Incorporation

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