HOUSERATE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HOUSERATE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HOUSERATE LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095557. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOUSERATE LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
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
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2022-01-05 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-12-30 UNTIL 2011-06-01 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2022-01-05 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2002-06-10 UNTIL 2003-08-15 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 1998-12-03 UNTIL 2003-05-28 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 1997-01-23 UNTIL 1998-11-30 RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1996-07-31 UNTIL 2003-05-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
JOHN ELLIOT LAURIE Jun 1970 British Director 2003-01-23 UNTIL 2008-06-16 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director 1997-01-23 UNTIL 2006-10-31 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 1995-09-14 UNTIL 1996-09-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1996-10-01 UNTIL 2007-12-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2004-12-20 UNTIL 2007-06-01 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2003-08-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-25 UNTIL 1995-09-14 RESIGNED
SAMANTHA JANE HURRELL Aug 1963 British Director 1995-09-14 UNTIL 1997-01-23 RESIGNED
KARL GAVIN FENLON Aug 1963 British Director 2004-12-20 UNTIL 2007-12-03 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
KARL GAVIN FENLON Aug 1963 British Director 2002-05-14 UNTIL 2003-08-15 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1995-09-14 UNTIL 2008-06-30 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1997-01-23 UNTIL 2002-05-14 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANTHONY BRANSON Apr 1949 British Director 1997-01-23 UNTIL 2002-09-30 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-25 UNTIL 1995-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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