Company NameWoolwich Assured Homes Limited
DirectorsMartin Clift and William Michael McCabe
Company StatusActive
Company Number01980564
CategoryPrivate Limited Company
Incorporation Date21 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Martin Clift
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr William Michael McCabe
Date of BirthJuly 1958 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed13 August 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed30 December 2000(14 years, 11 months after company formation)
Appointment Duration16 years, 11 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameTrevor Baker
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleManaging Director
Correspondence Address14 Bickmore Way
Tonbridge
Kent
TN9 1ND
Director NamePeter Anthony Carr
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleSolicitor Woolwich Homes Ltd
Correspondence AddressFarthings
Walcrouch
Wadhurst
East Sussex
TN5 7JT
Director NameJohn Alan Cumming
Date of BirthMarch 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration11 months (resigned 04 November 1993)
RoleNon-Executive Director
Correspondence Address8 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameMr Brian Geoffrey Fox
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 July 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Merton Avenue
Hartley
Longfield
Kent
DA3 7EB
Director NameDiane Susan Phillips
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleCivil Servant
Correspondence Address60 Port More Park Road
Weybridge
Surrey
KT13 8EW
Director NameWilliam Berry Templeton
Date of BirthSeptember 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleProperty Consultant
Correspondence Address39 York Terrace East
Regents Park
London
NW1 4PT
Director NameMichael Edward Tuke
Date of BirthMay 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleGroup Services Director Woolwi
Correspondence Address1 Hogs Orchard
Swanley
Kent
BR8 7WX
Secretary NameJohn Mark Edwards
NationalityBritish
StatusResigned
Appointed04 December 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address25 Brindlesfield
Tonbridge
Kent
TN9 2YR
Director NameEarl Of Kinnoull Arthur William George Patrick Hay Kinnoull
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(7 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 April 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Carlyle Square
London
SW3 6EX
Director NameMr Richard John Groom
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 07 July 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBroomers Cottage
Broomers Corner, Shipley
Horsham
West Sussex
RH13 8PX
Director NameMr Harold John Cleminson
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 July 1997)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address7 All Saints Road
Tunbridge Wells
Kent
TN4 9JF
Secretary NameKathryn Margaret Reid
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 December 1997)
RoleCompany Director
Correspondence Address12 Hollands Close
Shorne
Gravesend
Kent
DA12 3EH
Director NamePeter Charles Burton
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(10 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 December 1997)
RoleGroup Resources Director
Correspondence AddressOld Lakenham
Pickering Street
Loose Maidstone
Kent
ME15 9RH
Director NameMichael Anthony Jennings
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 February 1999)
RoleHead Of Estates Woolwich B Soc
Correspondence AddressLongmead Littleworth
Partridge Green
West Sussex
RH13 8JU
Director NameChristopher Smith
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(11 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 February 2001)
RoleSecretary
Correspondence Address7 The Squirrells
Capel St Mary
Ipswich
Suffolk
IP9 2XQ
Director NameMr Iain David Smith
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(11 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlderwey Hopgarden Lane
Sevenoaks
Kent
TN13 1PU
Secretary NameChristopher Smith
NationalityBritish
StatusResigned
Appointed08 December 1997(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 December 2000)
RoleCompany Director
Correspondence Address7 The Squirrells
Capel St Mary
Ipswich
Suffolk
IP9 2XQ
Director NameSimon Nicholas Lewis Woolcott
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(15 years after company formation)
Appointment Duration2 years (resigned 28 February 2003)
RoleDirector, Lending & Gen Ins
Country of ResidenceUnited Kingdom
Correspondence Address3 Garden Lane
Bromley
Kent
BR1 3NB
Director NameRichard William Griffith Deeprose
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(17 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 September 2007)
RoleManaging Director Ekins
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameKeith James Malkin
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(17 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2004)
RoleChartered Accountant
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameAndrea Rose
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2007(21 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 June 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJulie Roddy
Date of BirthNovember 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed17 June 2011(25 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameAndrew Robert Gray
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(26 years, 6 months after company formation)
Appointment Duration3 years (resigned 07 August 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameKaren Michelle Connell
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2013(27 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 February 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJayne Williams
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(28 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Ian Ashley Craig
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(28 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDirector Of Product Operations Jayne Williams
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(28 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP

Contact

Websitebarclays.com

Location

Registered Address1 Churchill Place
London
E14 5HP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £1Barclays Bank PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£36,721
Cash£38,514
Current Liabilities£1,800

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2017 (8 months, 3 weeks ago)
Next Return Due15 March 2020 (2 years, 3 months from now)

Filing History

30 June 2017Full accounts made up to 31 December 2016 (17 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
9 December 2016Full accounts made up to 31 December 2015 (17 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
(5 pages)
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
(5 pages)
18 August 2015Appointment of Mr William Michael Mccabe as a director on 13 August 2015 (2 pages)
12 August 2015Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
4 August 2015Appointment of Mr Martin Clift as a director on 22 July 2015 (2 pages)
6 July 2015Full accounts made up to 31 December 2014 (18 pages)
15 June 2015Termination of appointment of Jayne Williams as a director on 15 June 2015 (1 page)
15 June 2015Termination of appointment of Ian Ashley Craig as a director on 15 June 2015 (1 page)
19 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
(6 pages)
19 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
(6 pages)
8 July 2014Full accounts made up to 31 December 2013 (18 pages)
12 March 2014Termination of appointment of Karen Connell as a director (1 page)
12 March 2014Appointment of Jayne Williams as a director (2 pages)
12 March 2014Appointment of Ian Ashley Craig as a director (2 pages)
23 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,000
(5 pages)
23 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,000
(5 pages)
2 July 2013Full accounts made up to 31 December 2012 (20 pages)
28 June 2013Termination of appointment of Julie Roddy as a director (1 page)
28 June 2013Appointment of Karen Michelle Connell as a director (2 pages)
16 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 August 2012Appointment of Andrew Robert Gray as a director (2 pages)
2 July 2012Full accounts made up to 31 December 2011 (18 pages)
10 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 August 2011Termination of appointment of Andrea Rose as a director (1 page)
6 July 2011Full accounts made up to 31 December 2010 (18 pages)
22 June 2011Appointment of Julie Roddy as a director (2 pages)
19 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
2 July 2010Full accounts made up to 31 December 2009 (18 pages)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 June 2009Full accounts made up to 31 December 2008 (16 pages)
23 January 2009Return made up to 01/01/09; full list of members (3 pages)
16 October 2008Resolutions
  • RES13 ‐ Re section 175 ca 2006 16/09/2008
(1 page)
24 July 2008Full accounts made up to 31 December 2007 (15 pages)
15 January 2008Return made up to 01/01/08; full list of members (2 pages)
11 December 2007Return made up to 01/12/07; full list of members (2 pages)
21 September 2007Director resigned (1 page)
21 September 2007New director appointed (1 page)
19 July 2007Full accounts made up to 31 December 2006 (14 pages)
8 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 December 2005Return made up to 01/12/05; full list of members (2 pages)
2 December 2005Location of register of members (1 page)
10 October 2005Full accounts made up to 31 December 2004 (12 pages)
22 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
22 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2004Full accounts made up to 31 December 2003 (12 pages)
10 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 September 2004Director resigned (1 page)
5 January 2004Return made up to 04/12/03; full list of members (3 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
5 June 2003New director appointed (3 pages)
1 May 2003New director appointed (1 page)
1 May 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
25 February 2003Auditor's resignation (2 pages)
6 December 2002Return made up to 04/12/02; full list of members (2 pages)
3 July 2002Full accounts made up to 31 December 2001 (11 pages)
4 February 2002Return made up to 04/12/01; full list of members (2 pages)
1 October 2001Location of register of members (1 page)
1 October 2001Registered office changed on 01/10/01 from: watling street bexleyheath kent DA6 7RR (1 page)
25 July 2001Full accounts made up to 31 December 2000 (12 pages)
27 February 2001New director appointed (1 page)
26 February 2001Director resigned (1 page)
16 January 2001Secretary resigned (1 page)
10 January 2001New secretary appointed (1 page)
6 December 2000Return made up to 04/12/00; no change of members (2 pages)
5 March 2000Full accounts made up to 31 December 1999 (14 pages)
21 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 1999Director resigned (1 page)
2 March 1999Full accounts made up to 31 December 1998 (15 pages)
14 December 1998Return made up to 04/12/98; full list of members (8 pages)
14 September 1998Full accounts made up to 31 December 1997 (15 pages)
11 February 1998Return made up to 04/12/97; full list of members (8 pages)
29 December 1997Director resigned (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (3 pages)
8 July 1997Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
18 June 1997New director appointed (2 pages)
20 May 1997Director resigned (1 page)
1 May 1997Registered office changed on 01/05/97 from: highfield house west hill dartford kent DA1 2EW (1 page)
17 March 1997Full accounts made up to 31 December 1996 (16 pages)
30 January 1997Return made up to 04/12/96; no change of members (7 pages)
13 January 1997Director resigned (1 page)
13 January 1997New director appointed (3 pages)
27 August 1996Full accounts made up to 31 December 1995 (18 pages)
1 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
1 August 1996Auditor's resignation (1 page)
16 February 1996Return made up to 04/12/95; full list of members (9 pages)
4 January 1996Director resigned (2 pages)
12 July 1995Full accounts made up to 31 December 1994 (17 pages)
6 July 1995New director appointed (4 pages)
11 May 1995Secretary resigned;new secretary appointed (4 pages)