House-Builders Representatives Limited(The)

Company Name	House-Builders Representatives Limited(The)
Director	Stewart Antony Baseley
Company Status	Active
Company Number	01951958
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(16 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Mr Mark Thackstone
Status	Current
Appointed	21 February 2019(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Secretary Name	John Roger Humber
Nationality	British
Status	Resigned
Appointed	30 March 1986(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	82 New Cavendish Street London W1M 8AD

Director Name	Mr Peter Burkitt Short
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1993)
Role	Housebuilder
Correspondence Address	Thorney Wood Cottage Foxwood Lane Woodborough Nottingham NG1 6ED

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1993)
Role	Housebuilder
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Brian Francis Hewitt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1993)
Role	Housebuilder
Correspondence Address	The Brambles 48 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8AJ

Director Name	Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 August 1998)
Role	Housebuilder
Correspondence Address	82 New Cavendish Street London W1M 8AD

Director Name	John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1998)
Role	Managing Director
Correspondence Address	82 New Cavendish Street London W1M 8AD

Director Name	Mr Anthony John Hillier
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loose Court Farmhouse Old Drive Loose Maidstone Kent ME15 9SE

Director Name	Mr Peter David Holliday
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dundry Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1999)
Role	Trade Federation Executive
Correspondence Address	51 Spirit Quay Wapping London E1 9UT

Secretary Name	Brig Andrew James Hoon
Nationality	British
Status	Resigned
Appointed	11 December 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Challow Marsh Farmhouse East Challow Wantage Oxfordshire OX12 0ED

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Director Name	Dr Stuart John Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2000)
Role	Executive
Correspondence Address	Kynnersley House College Road Wolverhampton West Midlands WV6 8QE

Secretary Name	Mrs Rachel Mary Done
Nationality	British
Status	Resigned
Appointed	07 August 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Upper Richmond Road West London SW14 8DT

Director Name	Robert John Ashmead
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	31 Green Road High Wycombe HP13 5BD

Secretary Name	Mrs Sara Kaye Drake
Nationality	British
Status	Resigned
Appointed	05 September 2005(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 61 Church Street Old Isleworth Middlesex TW7 6BE

Secretary Name	Stanley Robertson Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2011)
Role	Chartered Accountant
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Mr Michael Robert Powell
Status	Resigned
Appointed	24 January 2011(25 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Contact

Website	house-builder.co.uk
Email address	[email protected]
Telephone	07 956501994
Telephone region	Mobile

Location

Registered Address	27 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Home Builders Federation LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
28 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Michael Robert Powell as a secretary on 28 February 2019 (1 page)
21 February 2019	Appointment of Mr Mark Thackstone as a secretary on 21 February 2019 (2 pages)
21 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (3 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (3 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 525,004 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 525,004 (4 pages)
18 March 2014	Registered office address changed from First Floor Byron House 7 - 9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from First Floor Byron House 7 - 9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 525,004 (4 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 525,004 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Termination of appointment of Stanley Jackson as a secretary (1 page)
24 January 2011	Termination of appointment of Stanley Jackson as a secretary (1 page)
24 January 2011	Appointment of Mr Michael Robert Powell as a secretary (1 page)
24 January 2011	Appointment of Mr Michael Robert Powell as a secretary (1 page)
20 January 2011	Registered office address changed from First Floor Byron House 7-9 St James's Street London SW1A 1EE on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Registered office address changed from First Floor Byron House 7-9 St James's Street London SW1A 1EE on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 8 February 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
17 October 2008	Secretary appointed stanley jackson (1 page)
17 October 2008	Secretary appointed stanley jackson (1 page)
17 October 2008	Appointment terminated secretary sara drake (1 page)
17 October 2008	Appointment terminated secretary sara drake (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 15/01/08; full list of members (2 pages)
4 February 2008	Return made up to 15/01/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (5 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
22 January 2007	Return made up to 15/01/07; full list of members (2 pages)
22 January 2007	Return made up to 15/01/07; full list of members (2 pages)
10 January 2007	Memorandum and Articles of Association (11 pages)
10 January 2007	Memorandum and Articles of Association (11 pages)
17 May 2006	Full accounts made up to 31 December 2005 (5 pages)
17 May 2006	Full accounts made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 15/01/06; full list of members (7 pages)
22 February 2006	Return made up to 15/01/06; full list of members (7 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: denton & hall five chancery lane cliffords inn london EC4A 1BU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: denton & hall five chancery lane cliffords inn london EC4A 1BU (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
2 June 2005	Full accounts made up to 31 December 2004 (5 pages)
2 June 2005	Full accounts made up to 31 December 2004 (5 pages)
3 May 2005	Return made up to 15/01/05; full list of members (10 pages)
3 May 2005	Location of register of members (1 page)
3 May 2005	Return made up to 15/01/05; full list of members (10 pages)
3 May 2005	Location of register of members (1 page)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (5 pages)
14 May 2004	Full accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 15/01/04; full list of members (7 pages)
9 March 2004	Return made up to 15/01/04; full list of members (7 pages)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
9 May 2003	Full accounts made up to 31 December 2002 (5 pages)
9 May 2003	Full accounts made up to 31 December 2002 (5 pages)
10 February 2003	Return made up to 15/01/03; no change of members (5 pages)
10 February 2003	Return made up to 15/01/03; no change of members (5 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
24 July 2002	New director appointed (4 pages)
24 July 2002	New director appointed (4 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (5 pages)
12 June 2002	Full accounts made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	Auditor's resignation (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 15/01/01; no change of members (5 pages)
19 January 2001	Return made up to 15/01/01; no change of members (5 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
28 March 2000	Full accounts made up to 31 December 1999 (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 January 2000	Return made up to 15/01/00; no change of members (7 pages)
21 January 2000	Return made up to 15/01/00; no change of members (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
9 May 1999	Registered office changed on 09/05/99 from: 82 new cavendish street london W1M 8AD (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 82 new cavendish street london W1M 8AD (1 page)
28 April 1999	Return made up to 15/01/99; full list of members; amend (9 pages)
28 April 1999	Return made up to 15/01/99; full list of members; amend (9 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (1 page)
23 April 1999	Director resigned (1 page)
21 January 1999	Return made up to 15/01/99; full list of members (9 pages)
21 January 1999	Return made up to 15/01/99; full list of members (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Director's particulars changed (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 31 December 1996 (6 pages)
29 January 1998	Full accounts made up to 31 December 1996 (6 pages)
20 January 1998	Return made up to 15/01/98; no change of members (8 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Return made up to 15/01/98; no change of members (8 pages)
9 January 1997	Return made up to 15/01/97; full list of members (9 pages)
9 January 1997	Return made up to 15/01/97; full list of members (9 pages)
3 September 1996	Full accounts made up to 31 December 1995 (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (6 pages)
19 January 1996	Return made up to 15/01/96; full list of members (9 pages)
19 January 1996	Return made up to 15/01/96; full list of members (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
8 November 1994	Full accounts made up to 31 December 1993 (7 pages)
8 November 1994	Full accounts made up to 31 December 1993 (7 pages)
21 January 1994	Return made up to 15/01/94; full list of members (10 pages)
21 January 1994	Return made up to 15/01/94; full list of members (10 pages)
18 January 1994	Ad 20/09/93--------- Â£ si 2@1=2 Â£ ic 525004/525006 (2 pages)
18 January 1994	Return made up to 15/01/90; full list of members; amend (9 pages)
18 January 1994	Ad 20/09/93--------- Â£ si 2@1=2 Â£ ic 525004/525006 (2 pages)
18 January 1994	Return made up to 15/01/90; full list of members; amend (9 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 November 1993	Â£ nc 100/600100 14/10/93 (1 page)
30 November 1993	Memorandum and Articles of Association (9 pages)
30 November 1993	Â£ nc 100/600100 14/10/93 (1 page)
30 November 1993	Ad 20/09/93-14/10/93 Â£ si 525000@1=525000 Â£ ic 4/525004 (2 pages)
30 November 1993	Ad 20/09/93-14/10/93 Â£ si 525000@1=525000 Â£ ic 4/525004 (2 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 November 1993	Memorandum and Articles of Association (9 pages)
7 April 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
7 April 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
14 December 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
14 December 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
9 October 1987	Accounts made up to 31 December 1986 (2 pages)
9 October 1987	Accounts made up to 31 December 1986 (2 pages)
10 January 1986	Company name changed\certificate issued on 10/01/86 (2 pages)
10 January 1986	Company name changed\certificate issued on 10/01/86 (2 pages)
2 October 1985	Incorporation (16 pages)
2 October 1985	Certificate of incorporation (1 page)
2 October 1985	Certificate of incorporation (1 page)
2 October 1985	Incorporation (16 pages)

House-Builders Representatives Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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