Company NameVillage Rural And Affordable Housing Limited
DirectorNigel Craig Greenhalgh
Company StatusActive
Company Number00920913
CategoryPrivate Limited Company
Incorporation Date1 November 1967(53 years ago)
Previous NamesHabitron Limited and Village Affordable Housing Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Nigel Craig Greenhalgh
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2003(35 years, 5 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood House
Outwood Lane Outwood
Redhill
RH1 5PN
Director NameMrs Eileen Hessey
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(24 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 March 2003)
RoleTeacher
Correspondence Address11 Grisedale Gardens
Purley
Surrey
CR8 1EN
Director NamePeter William Hessey
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(24 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 March 2003)
RoleEngineer
Correspondence Address11 Grisedale Gardens
Purley
Surrey
CR8 1EN
Director NameBarrie Scott Hookins
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(24 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 August 2002)
RoleConsulting Engineer
Correspondence AddressDurlston Toms Field Road
Langton Matravers
Swanage
Dorset
BH19 3HN
Director NameRaymond Scott-White
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(24 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 August 2002)
RoleConsulting Engineer
Correspondence AddressSilvertree Hill Farm Lane
Codmore Hill
Pulborough
West Sussex
RH20 1BJ
Secretary NameBarrie Scott Hookins
NationalityBritish
StatusResigned
Appointed22 January 1992(24 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 August 2002)
RoleCompany Director
Correspondence AddressDurlston Toms Field Road
Langton Matravers
Swanage
Dorset
BH19 3HN
Secretary NamePeter William Hessey
NationalityBritish
StatusResigned
Appointed22 January 2003(35 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 January 2004)
RoleEngineer
Correspondence Address11 Grisedale Gardens
Purley
Surrey
CR8 1EN
Director NameMrs Maria Sarah Greenhalgh
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(35 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 13 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarewood House
Outwood Lane Outwood
Redhill
RH1 5PN
Secretary NameMr Nigel Craig Greenhalgh
NationalityBritish
StatusResigned
Appointed28 January 2004(36 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood House
Outwood Lane Outwood
Redhill
RH1 5PN

Location

Registered Address1 The Crescent
Bradenhurst Close
Caterham
Surrey
CR3 6FG
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Nigel Craig Greenhalgh
100.00%
Ordinary

Financials

Year2014
Turnover£3,305,042
Gross Profit£1,095,963
Net Worth£280,123
Cash£47
Current Liabilities£994,782

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return22 January 2020 (9 months ago)
Next Return Due5 March 2021 (4 months, 2 weeks from now)

Charges

22 January 1988Delivered on: 8 February 1988
Satisfied on: 11 January 2003
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 294, brigstock rd., Thornton heath, surrey and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 January 1988Delivered on: 21 January 1988
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 28/44 broadway market hackney.
Fully Satisfied
23 November 1987Delivered on: 25 November 1987
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands & premises being lot 9, hollymeoak rd coulsdon surrey.
Fully Satisfied
29 April 1987Delivered on: 8 May 1987
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate at 15 woodland gdns selsdon surrey. (Title no sgl 444917).
Fully Satisfied
22 July 1986Delivered on: 25 July 1986
Satisfied on: 11 January 2003
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of 81A croham road, south croydon, surrey part title no: sy 248061.
Fully Satisfied
31 December 1985Delivered on: 6 January 1986
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Spring cottage, ghyll road, crowborough, sussex.
Fully Satisfied
5 November 1985Delivered on: 20 November 1985
Satisfied on: 11 January 2003
Persons entitled: Hill Samuel & Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 west street carshalton surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 December 2013Delivered on: 27 December 2013
Satisfied on: 5 March 2015
Persons entitled: Advanced Industrial Technology Corporation Limited

Classification: A registered charge
Particulars: All that f/h property known as land at upper gincox farm, popes lane, oxted, t/no: SY810249. Notification of addition to or amendment of charge.
Fully Satisfied
18 February 2013Delivered on: 21 February 2013
Satisfied on: 5 March 2015
Persons entitled: Close Brothers Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h land known as land at upper gincox farm popes lane oxted t/n SY627595 together with f/h land k/a land to the north of popes lane oxted t/n SY600717 together with part of the freehold land k/a land adjoining gincox farm popes lane oxted t/n SY583231 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance, the goodwill of any business and any share held in any management company. See image for full details.
Fully Satisfied
18 February 2013Delivered on: 19 February 2013
Satisfied on: 5 March 2015
Persons entitled: Psm Residential Finance Limited (The Lender)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of the land adjoining upper gincox farm, popes lane, oxted, tandridge, surrey t/no SY583231. The whole of the land being land at upper ginncox farm, popes lane, oxted, tandridge, surrey t/no SY627595 and the whole of the land lying to the north of popes lane, oxted, tandridge, surrey t/no SY600717. By way of fixed charge all of its rights to and interest in any insurances, see image for full details.
Fully Satisfied
29 May 1985Delivered on: 7 June 1985
Satisfied on: 11 January 2003
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining benchfield south croydon,surrey.
Fully Satisfied
18 February 2013Delivered on: 19 February 2013
Satisfied on: 5 March 2015
Persons entitled: Psm Residential Finance Limited (The Lender)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
2 October 2012Delivered on: 9 October 2012
Satisfied on: 16 February 2013
Persons entitled: John Gordon Sandford Mcmillan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the assets, property and undertaking for the time being.
Fully Satisfied
22 July 1991Delivered on: 12 August 1991
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 294, brigstock road, thornton heath, surrey.
Fully Satisfied
29 May 1991Delivered on: 4 June 1991
Satisfied on: 11 January 2003
Persons entitled: Litemill Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property k/a 294, brigstock rd, thornton heath croydon title no sy 181085 together with buildings & fixtures (but not tenants).
Fully Satisfied
9 March 1990Delivered on: 12 March 1990
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38/44 broadway market hackney.
Fully Satisfied
5 February 1990Delivered on: 9 February 1990
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H lands & premises being 16 eleanor terrace lind road sutton surrey.
Fully Satisfied
19 January 1990Delivered on: 29 January 1990
Satisfied on: 11 January 2003
Persons entitled: Sussex County Building Society

Classification: Mortgage
Secured details: £250,000 and further advances due from the company to the chargee under the terms of the mortgage conditions.
Particulars: 294, brigstock road thornton heath surrey.
Fully Satisfied
27 November 1989Delivered on: 28 November 1989
Satisfied on: 11 January 2003
Persons entitled: Enid Hacon Davies.

Classification: Legal charge
Secured details: Deed of confirmation for securing £100,000 due from the company to the chargee under the terms of the principal deed dated 23.11.88.
Particulars: F/H property k/a 34 & 36 eden road l/b of croydon title no sgl 525833.
Fully Satisfied
10 March 1989Delivered on: 28 March 1989
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands & premises k/a plot 5 woodland gardens selsdon.
Fully Satisfied
23 December 1988Delivered on: 3 January 1989
Satisfied on: 11 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H k/as:- land at 34 eden road croydon surrey.
Fully Satisfied
17 May 1985Delivered on: 4 June 1985
Satisfied on: 11 January 2003
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 croham rd, south croydon surrey.
Fully Satisfied
26 March 2015Delivered on: 16 April 2015
Persons entitled:
Carina Schyberg
Gert Schyberg

Classification: A registered charge
Outstanding
26 March 2015Delivered on: 1 April 2015
Persons entitled:
Carina Schyberg
Gert Schyberg
Carina Schyberg
Gert Schyberg

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

24 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
25 May 2017Total exemption full accounts made up to 31 July 2016 (10 pages)
1 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
26 February 2016Full accounts made up to 31 July 2015 (12 pages)
25 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
16 April 2015Registration of charge 009209130024, created on 26 March 2015 (32 pages)
1 April 2015Registration of charge 009209130023, created on 26 March 2015 (7 pages)
5 March 2015Satisfaction of charge 009209130022 in full (1 page)
5 March 2015Satisfaction of charge 19 in full (1 page)
5 March 2015Satisfaction of charge 20 in full (2 pages)
5 March 2015Satisfaction of charge 21 in full (2 pages)
19 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
9 January 2015Full accounts made up to 31 July 2014 (12 pages)
13 August 2014Termination of appointment of Maria Sarah Greenhalgh as a director on 13 August 2014 (1 page)
19 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
3 February 2014Full accounts made up to 31 July 2013 (11 pages)
27 December 2013Registration of charge 009209130022 (12 pages)
21 February 2013Particulars of a mortgage or charge / charge no: 21 (11 pages)
20 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
19 February 2013Particulars of a mortgage or charge / charge no: 20 (6 pages)
19 February 2013Particulars of a mortgage or charge / charge no: 19 (10 pages)
18 February 2013Full accounts made up to 31 July 2012 (10 pages)
23 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
9 October 2012Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 September 2012Company name changed village affordable housing LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
(3 pages)
4 August 2012Compulsory strike-off action has been discontinued (1 page)
2 August 2012Full accounts made up to 31 July 2011 (10 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
30 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 September 2010Full accounts made up to 31 July 2010 (9 pages)
16 September 2010Termination of appointment of Nigel Greenhalgh as a secretary (2 pages)
15 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
7 October 2009Full accounts made up to 31 July 2009 (9 pages)
25 February 2009Return made up to 22/01/09; full list of members (3 pages)
19 September 2008Full accounts made up to 31 July 2008 (10 pages)
19 May 2008Full accounts made up to 31 July 2007 (11 pages)
18 February 2008Return made up to 22/01/08; full list of members (2 pages)
27 February 2007Return made up to 22/01/07; full list of members (2 pages)
20 December 2006Full accounts made up to 31 July 2006 (10 pages)
22 November 2006Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
16 October 2006Registered office changed on 16/10/06 from: sterling house 27 hatchlands road redhill surrey RH1 6RW (1 page)
20 June 2006Full accounts made up to 31 December 2005 (8 pages)
22 February 2006Return made up to 22/01/06; full list of members (7 pages)
12 August 2005Company name changed habitron LIMITED\certificate issued on 12/08/05 (2 pages)
13 May 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
17 January 2005Return made up to 22/01/05; full list of members (7 pages)
30 October 2004Return made up to 22/01/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2004Secretary resigned (1 page)
5 February 2004New secretary appointed (2 pages)
5 February 2004Registered office changed on 05/02/04 from: 384 garratt lane c/o jenkins odowd & barth london SW18 4HP (1 page)
5 February 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 November 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
25 April 2003New director appointed (2 pages)
12 April 2003New director appointed (1 page)
12 April 2003Director resigned (1 page)
12 April 2003Director resigned (1 page)
30 January 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 January 2003New secretary appointed (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002Secretary resigned;director resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Registered office changed on 16/10/02 from: 15 the windings sanderstead south croydon surrey CR2 0HW (1 page)
5 September 2002Registered office changed on 05/09/02 from: 42,west street carshalton surrey SM5 2PU (1 page)
5 September 2002Secretary resigned;director resigned (1 page)
5 September 2002Director resigned (2 pages)
25 February 2002Return made up to 22/01/02; full list of members (8 pages)
23 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
1 March 2001Return made up to 22/01/01; full list of members (8 pages)
20 December 2000Full accounts made up to 31 March 2000 (10 pages)
16 February 2000Return made up to 22/01/00; full list of members (8 pages)
11 January 2000Full accounts made up to 31 March 1999 (9 pages)
29 January 1999Return made up to 22/01/99; no change of members (4 pages)
27 January 1999Full accounts made up to 31 March 1998 (10 pages)
2 March 1998Return made up to 22/01/98; full list of members (8 pages)
19 February 1998Full accounts made up to 31 March 1997 (9 pages)
26 November 1997Return made up to 22/01/97; no change of members (4 pages)
29 January 1997Full accounts made up to 31 March 1996 (9 pages)
20 March 1996Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (9 pages)
20 March 1995Return made up to 22/01/95; no change of members (10 pages)