HOUGHTON & HETTON HOUSING COMPANY LIMITED

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Company number 04039240
Status Active
Incorporation Date 24 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 EMPEROR WAY, SUNDERLAND, SR3 3XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Louise Bassett as a director on 1 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of HOUGHTON & HETTON HOUSING COMPANY LIMITED are www.houghtonhettonhousingcompany.co.uk, and www.houghton-hetton-housing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Houghton Hetton Housing Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04039240. Houghton Hetton Housing Company Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Houghton Hetton Housing Company Limited is 2 Emperor Way Sunderland Sr3 3xr. . AMBROSE-THURMAN, Alice Hermione Laura is a Secretary of the company. BASSETT, Louise is a Director of the company. Secretary HOWDEN, Charles Martin has been resigned. Secretary JARVIS, Jonathan Edward Madison has been resigned. Secretary KELLY, Kevin Joseph has been resigned. Secretary RILEY, Richard Paul has been resigned. Director ALLCROFT, Jean has been resigned. Director ALLSOPP, David Thomas has been resigned. Director BLACKBURN, James has been resigned. Director CALVERT, John William has been resigned. Director COLLINS, Peter Donald Bruce, Dr has been resigned. Director CRAWFORD, David has been resigned. Director FOX, James Spears Fishburn has been resigned. Director HALL, Lesley Anne has been resigned. Director HALL NELSON, Bridget Jacqueline has been resigned. Director HARGRAVE, Isobel has been resigned. Director HERON, Juliana has been resigned. Director JARVIS, Jonathan Edward Madison has been resigned. Director KHAN, Yousof has been resigned. Director MOSES, Annette Michelle has been resigned. Director MTANGO, Sarah has been resigned. Director OHARA, John Eric has been resigned. Director RICHARDSON, Dennis, Councillor has been resigned. Director RILEY, Richard Paul has been resigned. Director ROBERTS, Stephen James has been resigned. Director ROLPH, Kathryn Margaret has been resigned. Director SMITH, Patrick Owen has been resigned. Director SMITH, Steven Barry has been resigned. Director SNOWDON, David has been resigned. Director SWEENEY, Peter John has been resigned. Director TATE, Richard David, Councillor has been resigned. Director WALKER, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMBROSE-THURMAN, Alice Hermione Laura
Appointed Date: 01 August 2016
Director
BASSETT, Louise
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
HOWDEN, Charles Martin
Resigned: 01 August 2011
Appointed Date: 15 April 2004
Secretary
JARVIS, Jonathan Edward Madison
Resigned: 08 January 2001
Appointed Date: 24 July 2000
Secretary
KELLY, Kevin Joseph
Resigned: 16 December 2004
Appointed Date: 20 March 2001
Secretary
RILEY, Richard Paul
Resigned: 20 March 2001
Appointed Date: 08 January 2001
Director
ALLCROFT, Jean
Resigned: 01 August 2011
Appointed Date: 20 March 2001
99 years old
Director
ALLSOPP, David Thomas
Resigned: 01 August 2011
Appointed Date: 21 March 2001
74 years old
Director
BLACKBURN, James
Resigned: 24 May 2007
Appointed Date: 22 May 2006
77 years old
Director
CALVERT, John William
Resigned: 01 August 2011
Appointed Date: 20 March 2001
99 years old
Director
COLLINS, Peter Donald Bruce, Dr
Resigned: 01 August 2011
Appointed Date: 20 March 2001
86 years old
Director
CRAWFORD, David
Resigned: 01 August 2011
Appointed Date: 12 June 2007
82 years old
Director
FOX, James Spears Fishburn
Resigned: 09 August 2005
Appointed Date: 20 March 2001
94 years old
Director
HALL, Lesley Anne
Resigned: 24 May 2007
Appointed Date: 20 March 2001
71 years old
Director
HALL NELSON, Bridget Jacqueline
Resigned: 13 September 2002
Appointed Date: 21 March 2001
61 years old
Director
HARGRAVE, Isobel
Resigned: 01 August 2011
Appointed Date: 20 March 2001
98 years old
Director
HERON, Juliana
Resigned: 24 May 2007
Appointed Date: 21 March 2001
76 years old
Director
JARVIS, Jonathan Edward Madison
Resigned: 08 January 2001
Appointed Date: 24 July 2000
52 years old
Director
KHAN, Yousof
Resigned: 20 March 2001
Appointed Date: 08 January 2001
57 years old
Director
MOSES, Annette Michelle
Resigned: 01 August 2011
Appointed Date: 24 June 2003
64 years old
Director
MTANGO, Sarah
Resigned: 31 January 2006
Appointed Date: 21 March 2001
51 years old
Director
OHARA, John Eric
Resigned: 01 July 2004
Appointed Date: 21 March 2001
83 years old
Director
RICHARDSON, Dennis, Councillor
Resigned: 24 May 2007
Appointed Date: 22 May 2006
82 years old
Director
RILEY, Richard Paul
Resigned: 20 March 2001
Appointed Date: 08 January 2001
55 years old
Director
ROBERTS, Stephen James
Resigned: 28 October 2004
Appointed Date: 08 May 2001
73 years old
Director
ROLPH, Kathryn Margaret
Resigned: 22 May 2006
Appointed Date: 01 July 2004
72 years old
Director
SMITH, Patrick Owen
Resigned: 02 November 2006
Appointed Date: 28 March 2006
63 years old
Director
SMITH, Steven Barry
Resigned: 08 January 2001
Appointed Date: 24 July 2000
52 years old
Director
SNOWDON, David
Resigned: 01 August 2011
Appointed Date: 24 April 2007
67 years old
Director
SWEENEY, Peter John
Resigned: 24 April 2007
Appointed Date: 20 March 2001
66 years old
Director
TATE, Richard David, Councillor
Resigned: 22 May 2006
Appointed Date: 20 March 2001
83 years old
Director
WALKER, Simon
Resigned: 01 August 2016
Appointed Date: 01 August 2011
58 years old

HOUGHTON & HETTON HOUSING COMPANY LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Appointment of Mrs Louise Bassett as a director on 1 August 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Termination of appointment of Simon Walker as a director on 1 August 2016
05 Aug 2016
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016
...
... and 105 more events
21 Jan 2001
New director appointed
18 Jan 2001
Registered office changed on 18/01/01 from: sceptre court 40 tower hill london EC3N 4DX
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned;director resigned
24 Jul 2000
Incorporation

HOUGHTON & HETTON HOUSING COMPANY LIMITED Charges

31 July 2001
A security agreement
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The "Security Agent")
Description: By way of first legal mortgage all the property referred to…

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