HOUSEMARK LTD
Active - Accounts Filed
General Information
NAME
HOUSEMARK LTD
COMPANY NUMBER
03822761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/08/1999
(25 years and 3 months old)
WEBSITE
www.housemark.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1999
07/01/2004
HOUSEMARK ONLINE SERVICES LIMITED
COVENTRY
CV4 7HS
Telephone: 02476460500
TPS: No
Unit 4
Riley Court
Milburn Hill Road
Coventry, West Midlands
CV4 7HP
Telephone: 76460500
Unit A1 Viscount Centre
Millburn Hill Road
Coventry
CV4 7HS
CV4 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE OF HOUSING | N/A | N/A |
| HOUSEMARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Carla Teresa Keegans (932348917) Appointed |
Credit Risk Overview
Want to learn more about HOUSEMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSEMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSEMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/12/2023 - Present (11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE OF HOUSING | N/A | N/A |
| HOUSEMARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Carla Teresa Keegans (932348917) Appointed |
| 14/03/2024 | New Board Member Simon Nunn (932040572) Appointed |
| 01/03/2024 | Jacqueline Elizabeth Cunningham (922421484) has left the board |
| 26/01/2024 | Catherine Purdy (910688451) has left the board |
| 26/01/2024 | Jean Elizabeth Innes (908970591) has left the board |
| 09/01/2024 | New Board Member Alexander Christian Bailes (931771560) Appointed |
| 08/01/2024 | New Board Member Ronak Kantaria (920615393) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Robert Victor Griffiths (905052966) Appointed |
| 31/05/2023 | New Accounts filed |
| 10/03/2023 | Laurice Tania Ponting (917318095) has left the board |
| 06/12/2022 | Paul Michael Moss (925103701) has left the board |
| 06/12/2022 | Paul Michael Moss (900199334) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | Andrew Hall (901489130) has left the board |
| 27/03/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Chandrakant Kataria (917539827) Appointed |
| 05/03/2020 | Gavin Huw Smart (913208578) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Jean Elizabeth Innes (908970591) Appointed |
| 06/04/2019 | New Accounts filed |
| 14/03/2019 | Tom McCormack (916821980) has left the board |
| 20/12/2018 | New Board Member Paul Michael Moss (900199334) Appointed |
| 05/10/2018 | New Company Secretary Paul Michael Moss (925103701) Appointed |
| 01/10/2018 | Paul Edwards (924721113) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | BALDWINS (COVENTRY) LTD (917877813) has left the board |
| 12/06/2018 | New Company Secretary Paul Edwards (924721113) Appointed |
| 15/01/2018 | New Board Member Andrew Hall (901489130) Appointed |
| 15/01/2018 | William Ellis Nixon (920092859) has left the board |
| 15/01/2018 | Jon Paul Sawyer (911062686) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 29/03/2017 | Richard Hyde (922726199) has left the board |
| 29/03/2017 | New Board Member Richard Hyde (902676880) Appointed |
| 22/03/2017 | New Board Member Richard Hyde (922726199) Appointed |
| 10/02/2017 | Elaine Walder (912985075) has left the board |
| 10/02/2017 | New Board Member Jacqueline Elizabeth Cunningham (922421484) Appointed |
| 15/11/2016 | New Board Member Laurice Tania Ponting (917318095) Appointed |
| 15/11/2016 | Ross Ian Fraser (907091547) has left the board |
| 11/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
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