ADVANCE HOUSING LIMITED - COALVILLE


Company Profile Company Filings

Overview

ADVANCE HOUSING LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ADVANCE HOUSING LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441182. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ADVANCE HOUSING LIMITED - COALVILLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-03-22 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2003-01-28 CURRENT
RUSSELL GLIMSTEAD May 1970 British Director 2022-06-30 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-17 UNTIL 2002-05-29 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-17 UNTIL 2002-05-29 RESIGNED
MR NICHOLAS STEPHEN WHITEHOUSE Aug 1944 British Director 2003-02-14 UNTIL 2007-09-10 RESIGNED
MR HAROLD WALKER Aug 1945 British Director 2004-05-04 UNTIL 2006-07-04 RESIGNED
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2010-06-30 UNTIL 2022-06-30 RESIGNED
MR GEORGE WILLIAM MICHAEL ORR Jul 1933 British Director 2003-02-14 UNTIL 2007-11-30 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Director 2002-05-29 UNTIL 2003-02-14 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2002-05-29 UNTIL 2003-05-27 RESIGNED
STEPHEN DREW Oct 1959 Secretary 2003-05-27 UNTIL 2008-06-17 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Director 2002-05-29 UNTIL 2004-05-04 RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 2006-07-04 UNTIL 2010-06-30 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2008-06-17 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Southern Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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