DALES HOUSING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YD

Company number 04201820
Status Active
Incorporation Date 19 April 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr David John Pickering as a director on 21 March 2017; Appointment of Mr Dennis William Sleath as a director on 21 March 2017. The most likely internet sites of DALES HOUSING LIMITED are www.daleshousing.co.uk, and www.dales-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dales Housing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04201820. Dales Housing Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Dales Housing Limited is 1700 Solihull Parkway Birmingham Business Park Birmingham England B37 7yd. . MCROBERTS, Dermot is a Secretary of the company. BRODRICK, Joanne is a Director of the company. FORD, Janet Russum, Prof is a Director of the company. PICKERING, David John is a Director of the company. SHARNOCK, Jeffrey Richard is a Director of the company. SLEATH, Dennis William is a Director of the company. Secretary AYKROYD, Victoria Louise has been resigned. Secretary FINISTER-SMITH, Michael has been resigned. Secretary TAYLOR, Gerald Martin has been resigned. Secretary TAYLOR, Gerald Martin has been resigned. Secretary VENABLES, Neil Andrew has been resigned. Director ADAMTHWAITE, Anne has been resigned. Director ALLEN, Jacqueline has been resigned. Director AYKROYD, Victoria Louise has been resigned. Director BARNETT, John Walter has been resigned. Director BARNETT, Michael has been resigned. Director BARNETT, Michael has been resigned. Director BATES, Ian has been resigned. Director BEVAN, Jacqueline Nora, Cllr has been resigned. Director BOWERS, Jennifer has been resigned. Director BRISTER, Simon Robert Hugh has been resigned. Director CARTER, John Barry has been resigned. Director CATT, Albert Joseph Phineous has been resigned. Director CHADWICK, Patricia Ellen has been resigned. Director CLAXTON, Michael Anthony has been resigned. Director DAVIES, Roger John has been resigned. Director DAVISON, Mark James has been resigned. Director DEARING, Philip Ronald has been resigned. Director EDWARDS-IMLACH, Wendy has been resigned. Director ELLIOTT, Ann has been resigned. Director ELLIOTT, Frederick Benjamin has been resigned. Director FLETCHER, Barry Roy has been resigned. Director FLETCHER, Barry Roy has been resigned. Director FLITTER, Stephen, Cllr has been resigned. Director FOSTER, Alan has been resigned. Director GOODISON, Janet Ruth has been resigned. Director GOULDEN, John Michael has been resigned. Director GREGORY, Lynda has been resigned. Director HAMMOND, Valerie has been resigned. Director HARRIS, Michael John has been resigned. Director HARRISON, Stewart Raymond has been resigned. Director HODKINSON, Alan Robert has been resigned. Director HOLLAND, Graham has been resigned. Director HOPKINSON, John Barry has been resigned. Director HUDSON, Evonne Angela has been resigned. Director KHAN, Mushtaq Ahmed has been resigned. Director KINNAIRD, Neville has been resigned. Director KNOTT, Barbara has been resigned. Director KORIYA, Tristan Naseem has been resigned. Director LATHAM, Martin John has been resigned. Director LEWER, Andrew Iain, Councillor has been resigned. Director LOVEDAY, Paul Henry has been resigned. Director LUCAS, Carolyn Louise has been resigned. Director MANN, Bhaljinder has been resigned. Director MCCLOY, Andrew Brian has been resigned. Director MORRISON, Barry has been resigned. Director RATCLIFFE, Irene, Councillor has been resigned. Director RICHARDSON, David has been resigned. Director ROBERTSON, Brian George has been resigned. Director ROBINSON, Mark Tyson has been resigned. Director ROSE, Michael Joseph has been resigned. Director SMEDLEY, Angela Patrica has been resigned. Director SMEDLEY, Steve has been resigned. Director SWINDELL, Colin has been resigned. Director TOWNSEND, Maureen has been resigned. Director VALENTINE, Carol June has been resigned. Director WALKER, Stephen John has been resigned. Director WARD, Cheryl has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCROBERTS, Dermot
Appointed Date: 01 April 2016
Director
BRODRICK, Joanne
Appointed Date: 10 April 2014
56 years old
Director
FORD, Janet Russum, Prof
Appointed Date: 10 April 2014
81 years old
Director
PICKERING, David John
Appointed Date: 21 March 2017
63 years old
Director
SHARNOCK, Jeffrey Richard
Appointed Date: 21 March 2017
76 years old
Director
SLEATH, Dennis William
Appointed Date: 21 March 2017
81 years old

Resigned Directors

Secretary
AYKROYD, Victoria Louise
Resigned: 24 July 2001
Appointed Date: 19 April 2001
Secretary
FINISTER-SMITH, Michael
Resigned: 31 March 2016
Appointed Date: 31 October 2007
Secretary
TAYLOR, Gerald Martin
Resigned: 31 October 2007
Appointed Date: 08 October 2007
Secretary
TAYLOR, Gerald Martin
Resigned: 02 April 2002
Appointed Date: 24 July 2001
Secretary
VENABLES, Neil Andrew
Resigned: 05 October 2007
Appointed Date: 02 April 2002
Director
ADAMTHWAITE, Anne
Resigned: 24 July 2001
Appointed Date: 19 April 2001
65 years old
Director
ALLEN, Jacqueline
Resigned: 22 October 2015
Appointed Date: 25 December 2009
57 years old
Director
AYKROYD, Victoria Louise
Resigned: 24 July 2001
Appointed Date: 19 April 2001
54 years old
Director
BARNETT, John Walter
Resigned: 16 September 2010
Appointed Date: 11 November 2002
82 years old
Director
BARNETT, Michael
Resigned: 21 March 2017
Appointed Date: 10 April 2014
48 years old
Director
BARNETT, Michael
Resigned: 10 April 2014
Appointed Date: 18 November 2010
48 years old
Director
BATES, Ian
Resigned: 26 May 2010
Appointed Date: 21 May 2009
92 years old
Director
BEVAN, Jacqueline Nora, Cllr
Resigned: 10 April 2014
Appointed Date: 26 July 2007
79 years old
Director
BOWERS, Jennifer
Resigned: 10 April 2014
Appointed Date: 14 July 2011
61 years old
Director
BRISTER, Simon Robert Hugh
Resigned: 16 September 2010
Appointed Date: 17 May 2007
76 years old
Director
CARTER, John Barry
Resigned: 11 December 2001
Appointed Date: 24 July 2001
80 years old
Director
CATT, Albert Joseph Phineous
Resigned: 25 November 2010
Appointed Date: 26 July 2007
78 years old
Director
CHADWICK, Patricia Ellen
Resigned: 14 January 2006
Appointed Date: 23 June 2003
69 years old
Director
CLAXTON, Michael Anthony
Resigned: 10 January 2011
Appointed Date: 13 May 2010
85 years old
Director
DAVIES, Roger John
Resigned: 13 December 2006
Appointed Date: 24 July 2001
65 years old
Director
DAVISON, Mark James
Resigned: 21 November 2002
Appointed Date: 24 July 2001
62 years old
Director
DEARING, Philip Ronald
Resigned: 21 March 2017
Appointed Date: 16 June 2016
75 years old
Director
EDWARDS-IMLACH, Wendy
Resigned: 10 April 2014
Appointed Date: 14 July 2011
81 years old
Director
ELLIOTT, Ann
Resigned: 10 April 2014
Appointed Date: 15 September 2011
72 years old
Director
ELLIOTT, Frederick Benjamin
Resigned: 24 May 2007
Appointed Date: 22 May 2003
94 years old
Director
FLETCHER, Barry Roy
Resigned: 24 November 2016
Appointed Date: 10 April 2014
82 years old
Director
FLETCHER, Barry Roy
Resigned: 10 April 2014
Appointed Date: 26 July 2007
82 years old
Director
FLITTER, Stephen, Cllr
Resigned: 16 September 2010
Appointed Date: 24 July 2001
78 years old
Director
FOSTER, Alan
Resigned: 12 September 2013
Appointed Date: 27 September 2005
62 years old
Director
GOODISON, Janet Ruth
Resigned: 15 September 2011
Appointed Date: 24 July 2001
81 years old
Director
GOULDEN, John Michael
Resigned: 23 September 2009
Appointed Date: 24 July 2001
91 years old
Director
GREGORY, Lynda
Resigned: 14 February 2008
Appointed Date: 20 September 2007
80 years old
Director
HAMMOND, Valerie
Resigned: 11 December 2014
Appointed Date: 10 April 2014
72 years old
Director
HARRIS, Michael John
Resigned: 26 April 2006
Appointed Date: 24 July 2001
72 years old
Director
HARRISON, Stewart Raymond
Resigned: 21 March 2017
Appointed Date: 10 April 2014
78 years old
Director
HODKINSON, Alan Robert
Resigned: 22 May 2003
Appointed Date: 24 July 2001
72 years old
Director
HOLLAND, Graham
Resigned: 10 April 2014
Appointed Date: 18 November 2010
72 years old
Director
HOPKINSON, John Barry
Resigned: 22 January 2007
Appointed Date: 24 July 2001
76 years old
Director
HUDSON, Evonne Angela
Resigned: 24 November 2016
Appointed Date: 10 April 2014
52 years old
Director
KHAN, Mushtaq Ahmed
Resigned: 21 March 2017
Appointed Date: 10 April 2014
58 years old
Director
KINNAIRD, Neville
Resigned: 10 April 2014
Appointed Date: 10 November 2011
87 years old
Director
KNOTT, Barbara
Resigned: 10 April 2014
Appointed Date: 14 July 2011
80 years old
Director
KORIYA, Tristan Naseem
Resigned: 21 March 2017
Appointed Date: 10 April 2014
38 years old
Director
LATHAM, Martin John
Resigned: 18 November 2010
Appointed Date: 22 February 2002
70 years old
Director
LEWER, Andrew Iain, Councillor
Resigned: 24 May 2007
Appointed Date: 20 May 2004
54 years old
Director
LOVEDAY, Paul Henry
Resigned: 21 March 2017
Appointed Date: 10 April 2014
71 years old
Director
LUCAS, Carolyn Louise
Resigned: 10 November 2011
Appointed Date: 17 May 2007
66 years old
Director
MANN, Bhaljinder
Resigned: 21 March 2017
Appointed Date: 16 June 2016
49 years old
Director
MCCLOY, Andrew Brian
Resigned: 17 March 2011
Appointed Date: 19 August 2010
61 years old
Director
MORRISON, Barry
Resigned: 21 November 2002
Appointed Date: 24 July 2001
72 years old
Director
RATCLIFFE, Irene, Councillor
Resigned: 21 May 2009
Appointed Date: 24 July 2001
80 years old
Director
RICHARDSON, David
Resigned: 25 May 2016
Appointed Date: 10 April 2014
73 years old
Director
ROBERTSON, Brian George
Resigned: 20 September 2006
Appointed Date: 17 December 2002
90 years old
Director
ROBINSON, Mark Tyson
Resigned: 27 April 2015
Appointed Date: 10 April 2014
68 years old
Director
ROSE, Michael Joseph
Resigned: 12 January 2011
Appointed Date: 17 May 2007
90 years old
Director
SMEDLEY, Angela Patrica
Resigned: 17 March 2005
Appointed Date: 11 September 2003
75 years old
Director
SMEDLEY, Steve
Resigned: 10 April 2014
Appointed Date: 18 January 2012
62 years old
Director
SWINDELL, Colin
Resigned: 10 April 2014
Appointed Date: 14 July 2011
43 years old
Director
TOWNSEND, Maureen
Resigned: 20 March 2002
Appointed Date: 24 July 2001
79 years old
Director
VALENTINE, Carol June
Resigned: 20 May 2004
Appointed Date: 24 July 2001
79 years old
Director
WALKER, Stephen John
Resigned: 15 September 2011
Appointed Date: 24 July 2001
72 years old
Director
WARD, Cheryl
Resigned: 11 September 2003
Appointed Date: 20 December 2001
67 years old

Persons With Significant Control

Waterloo Housing Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DALES HOUSING LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
03 Apr 2017
Appointment of Mr David John Pickering as a director on 21 March 2017
30 Mar 2017
Appointment of Mr Dennis William Sleath as a director on 21 March 2017
30 Mar 2017
Appointment of Mr Jeffrey Richard Sharnock as a director on 21 March 2017
30 Mar 2017
Termination of appointment of Bhaljinder Mann as a director on 21 March 2017
...
... and 209 more events
11 Jan 2002
Resolutions
  • RES13 ‐ Persons apt & res 24/07/01
11 Jan 2002
Resolutions
  • RES13 ‐ Persons apt & res 24/07/01
14 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001
Registered office changed on 23/07/01 from: 3 colmore circus birmingham west midlands B4 6BH
19 Apr 2001
Incorporation

DALES HOUSING LIMITED Charges

27 February 2015
Charge code 0420 1820 0008
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Freehold land and buildings 1-22 queen elizabeth close…
9 March 2011
Charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 61,63,65,67,69,71 and 90 highfield road ashbourne…
13 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Beneficiaries (The Security Trustee)
Description: Property k/a 56, 68, 74, 78 and 94 mettesford matlock part…
28 November 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Beneficiaries
Description: Land and buildings at bluebell croft the shortlands and…
18 January 2006
Mortgage deed (supplemental to a debenture dated 4TH march 2002)
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: F/H underhall complex chesterfield road two dales matlock…
18 January 2006
Supplemental debenture (supplemental to a debenture dated 4TH march 2002)
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: F/H underhall complex chesterfield road two dales matlock…
4 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee as Trustee for Itself and the Beneficiaries (As Defined Therein)
Description: All right title and interest in and to the real property…

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