HOUSEHOLD ESTATE AGENTS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
HOUSEHOLD ESTATE AGENTS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
HOUSEHOLD ESTATE AGENTS LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/10/2024.
HOUSEHOLD ESTATE AGENTS LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/10/2024.
HOUSEHOLD ESTATE AGENTS LIMITED - WOKINGHAM
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 19 / 1 | 30/04/2023 | 19/10/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-19 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-19 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2024-01-19 | CURRENT | ||
| BRIAN TERENCE LESLIE STAIRS | Nov 1937 | British | Director | RESIGNED | |
| PETER NORMAN | Jul 1964 | British | Director | RESIGNED | |
| MRS AMANDA LOUISE NORMAN | Apr 1967 | British | Director | 2012-04-01 UNTIL 2020-10-30 | RESIGNED |
| MR PAUL THOMAS BROOMHAM | Dec 1979 | British | Director | 2020-10-30 UNTIL 2023-02-17 | RESIGNED |
| SIMON WOODHOUSE | Apr 1964 | British | Secretary | 1994-06-20 UNTIL 2020-10-30 | RESIGNED |
| MAUREEN PATRICIA STAIRS | Aug 1939 | Secretary | 1994-03-08 UNTIL 1994-06-20 | RESIGNED | |
| BRIAN TERENCE LESLIE STAIRS | Nov 1937 | British | Secretary | RESIGNED | |
| MAUREEN PATRICIA STAIRS | Aug 1939 | Director | 1994-03-08 UNTIL 1994-06-20 | RESIGNED | |
| MR DANIEL STUART DUNCAN STEPTOE | Nov 1975 | British | Director | 2020-10-30 UNTIL 2024-01-19 | RESIGNED |
| MR GEORGE ROLAND THOMAS | May 1978 | British | Director | 2020-10-30 UNTIL 2024-01-19 | RESIGNED |
| MRS FINOLA MARIE WOODHOUSE | Jan 1968 | British | Director | 2012-04-01 UNTIL 2020-10-30 | RESIGNED |
| SIMON WOODHOUSE | Apr 1964 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander And Co Property Services Limited | 2020-10-30 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter John Norman | 2016-04-06 - 2020-10-30 | 7/1964 | Bicester | Significant influence or control |
| Mr Simon Andrew Woodhouse | 2016-04-06 - 2020-10-30 | 4/1964 | Bicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Household Estate Agents Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-07 | 30-04-2023 | £-97,654 equity |
| Household Estate Agents Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-10 | 30-04-2022 | £-97,654 equity |
| Household Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 30-04-2021 | £-97,654 equity |
| HOUSEHOLD_ESTATE_AGENTS_L - Accounts | 2020-06-24 | 31-12-2019 | £213,124 Cash £123,474 equity |
| HOUSEHOLD_ESTATE_AGENTS_L - Accounts | 2019-06-22 | 31-12-2018 | £142,690 Cash £109,332 equity |
| HOUSEHOLD_ESTATE_AGENTS_L - Accounts | 2018-08-16 | 31-12-2017 | £212,114 Cash £153,033 equity |
| HOUSEHOLD_ESTATE_AGENTS_L - Accounts | 2017-09-16 | 31-12-2016 | £263,410 Cash £193,868 equity |