Company NameHousing Association Property Mutual Limited
Company StatusActive
Company Number01985799
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameRani Dhir
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1988(2 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameJohn Askew Beavan
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Robert William Hingston
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameSimon Anthony Rossi
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1996(10 years, 10 months after company formation)
Appointment Duration20 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Colin Archer
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1998(12 years, 9 months after company formation)
Appointment Duration18 years, 12 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Patrick Rufane Tyrrell
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1998(12 years, 9 months after company formation)
Appointment Duration18 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDonal Sean Seamus Flattery
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Nigel Anthony Painter
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(23 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alwyn Everton Lewis
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2012(26 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Kim Elizabeth Vernau
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Anthony Neil King
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(31 years after company formation)
Appointment Duration8 months, 4 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameNicholas Abbott
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 November 1998)
RoleRetired
Correspondence Address25 Spring Terrace
North Shields
Tyne & Wear
NE29 0HQ
Director NameTeresa Alison Bray
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 January 1993)
RoleAccountant
Correspondence Address63 Beresford Road
London
N8 0AL
Director NameDavid Burn
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 1992)
RoleArchitect/Technical Director
Correspondence Address46 Camberwell Grove
London
SE5 8RE
Director NameEdgar Alan Cummins
Date of BirthNovember 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 November 1998)
RoleFinance Officer-Retired
Correspondence Address15 Links Road
Wilmslow
Cheshire
SK9 6HQ
Director NameElizabeth Margaret Fudge
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 September 1991)
RoleHousing Association Manager
Correspondence Address29 Arran Drive
Frodsham
Cheshire
WA6 6AL
Director NameDouglas James Hollingworth
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 November 1998)
RoleSelf-Employed Housing Consulta
Correspondence Address36 The Avenue
Durham
DH1 4EB
Director NameHeinz Horter
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 September 1991)
RoleArchitect
Correspondence Address52 Shaftesbury Road
London
N19 4QN
Director NameDennis Martin King
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 January 1993)
RoleDeputy Director Of Housing Association
Country of ResidenceUnited Kingdom
Correspondence Address11 The Ridgeway
South Croydon
Surrey
CR2 0LG
Director NameJohn Kitchen
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 29 November 2001)
RoleBuilding Services Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLower Isle
Isle Lane Oxenhope
Keighley
West Yorkshire
BD22 9QA
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 4 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameGraeme Geddes
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(5 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 23 December 2005)
RoleManager
Correspondence Address13 Curtis House
Morecambe Street
London
SE17 1EB
Director NameWilliam John Hayes
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 November 1997)
RoleCompany Director
Correspondence Address12 Park Avenue
Kirkintilloch
Glasgow
Lanarkshire
G66 1EY
Scotland
Director NameThomas Robert Dacey
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 November 1995)
RoleHousing Association Chief Executive
Correspondence Address49 Hawthorne Road
Bamford
Rochdale
Lancashire
OL11 5JQ
Director NamePeter John Hodgson
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(6 years, 9 months after company formation)
Appointment Duration10 years (resigned 29 November 2002)
RoleArchitect
Correspondence Address1 Commonside
Lytham St Annes
Lancashire
FY8 4EX
Director NameMichael Evan Humphreys
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 April 1997)
RoleHousing And Property Sevices M
Correspondence Address11 Limes Park London Road
St Ives
Huntingdon
Cambridgeshire
PE17 4HA
Director NameMichael High Butroyd
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(9 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 October 1995)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address5 Eskdale Avenue
Woodley
Stockport
Cheshire
SK6 1BE
Director NameDavid Antony Hunt
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(9 years, 10 months after company formation)
Appointment Duration19 years, 3 months (resigned 16 March 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDavid Stuart Benyon
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(9 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 January 2001)
RoleHousing Association Chief Exec
Correspondence AddressCider House
The Walks, Llandenny
Usk
Gwent
NP15 1DR
Wales
Director NameDeanne Cecile Bergin
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(10 years, 10 months after company formation)
Appointment Duration12 months (resigned 27 November 1997)
RoleFinance Director
Correspondence Address24 Waterlow Court
Heath Close
London
NW11 7DT
Director NameChristopher John Kenny
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(10 years, 10 months after company formation)
Appointment Duration5 years (resigned 29 November 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nab
Church Road
Newnham On Severn
Gloucestershire
GL14 1AX
Wales
Director NameJill Caress
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(12 years, 3 months after company formation)
Appointment Duration12 months (resigned 27 May 1999)
RoleDirector Of Development
Correspondence Address30 Sale Drive
Clothall Common
Baldock
Hertfordshire
SG7 6NS
Director NamePhyllis Easey
Date of BirthDecember 1941 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2000(14 years, 10 months after company formation)
Appointment Duration10 years (resigned 10 December 2010)
RoleHead Of Technical Services
Correspondence Address66 Wood Vale
London
SE23 3ED
Director NameMr Martin Paul Kelly
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(16 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 2003)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressBrowfield
13 Raines Lane
Grassington
North Yorkshire
BD23 5NJ
Director NameGermaine Mary Hahn
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(20 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2011)
RoleRsl Director
Country of ResidenceScotland
Correspondence Address23 Dunglass Avenue
Glasgow
Lanarkshire
G14 9ED
Scotland
Secretary NameDonal Sean Seamus Flattery
NationalityBritish
StatusResigned
Appointed06 March 2009(23 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 06 March 2009)
RoleMaintenance
Country of ResidenceEngland
Correspondence Address10 Manor House Garden High Street
Wanstead
London
E11 2RU

Contact

Telephone020 79292889
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return13 July 2017 (4 months, 1 week ago)
Next Return Due27 July 2018 (8 months, 1 week from now)

Filing History

23 September 2015Full accounts made up to 30 June 2015 (29 pages)
24 July 2015Annual return made up to 30 June 2015 no member list (6 pages)
16 March 2015Termination of appointment of David Antony Hunt as a director on 16 March 2015 (1 page)
9 October 2014Full accounts made up to 30 June 2014 (29 pages)
18 July 2014Annual return made up to 30 June 2014 no member list (7 pages)
18 September 2013Accounts made up to 30 June 2013 (29 pages)
29 July 2013Annual return made up to 30 June 2013 no member list (7 pages)
10 July 2013Director's details changed for Mr Patrick Rufane Tyrrell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Simon Anthony Rossi on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Nigel Anthony Painter on 10 July 2013 (2 pages)
10 July 2013Director's details changed for David Antony Hunt on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert William Hingston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for John Askew Beavan on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Rani Dhir on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Donal Sean Seamus Flattery on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Colin Archer on 10 July 2013 (2 pages)
19 December 2012Appointment of Mr Alwyn Everton Lewis as a director (2 pages)
27 September 2012Accounts made up to 30 June 2012 (28 pages)
18 July 2012Annual return made up to 30 June 2012 no member list (6 pages)
31 January 2012Termination of appointment of Germaine Hahn as a director (1 page)
28 September 2011Accounts made up to 30 June 2011 (28 pages)
11 August 2011Termination of appointment of Phyllis Easey as a director (1 page)
21 July 2011Annual return made up to 30 June 2011 no member list (7 pages)
7 October 2010Accounts made up to 30 June 2010 (30 pages)
21 July 2010Annual return made up to 30 June 2010 no member list (12 pages)
16 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
16 September 2009Accounts made up to 30 June 2009 (28 pages)
11 August 2009Annual return made up to 30/06/09 (13 pages)
11 August 2009Appointment terminated secretary donal flattery (1 page)
6 August 2009Director and secretary appointed donal sean seamus flattery logged form (1 page)
8 June 2009Director appointed nigel anthony painter (2 pages)
6 May 2009Director and secretary appointed donal sean seamus flattery (2 pages)
22 September 2008Accounts made up to 30 June 2008 (28 pages)
8 August 2008Registered office changed on 08/08/2008 from 90 fenchurch street london EC3M 4ST (1 page)
8 August 2008Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
5 August 2008Annual return made up to 30/06/08
  • 363(287) ‐ Registered office changed on 05/08/08
(7 pages)
20 September 2007Accounts made up to 30 June 2007 (28 pages)
19 July 2007Annual return made up to 30/06/07 (7 pages)
18 September 2006Accounts made up to 30 June 2006 (40 pages)
20 July 2006Annual return made up to 30/06/06 (7 pages)
30 June 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
29 September 2005Accounts made up to 30 June 2005 (34 pages)
8 July 2005Annual return made up to 30/06/05 (8 pages)
20 November 2004Scheme of arrangement - amalgamation (35 pages)
28 September 2004Accounts made up to 30 June 2004 (29 pages)
31 August 2004Annual return made up to 30/06/04
  • 363(288) ‐ Director resigned
(8 pages)
19 September 2003Accounts made up to 30 June 2003 (27 pages)
29 July 2003Director resigned (1 page)
24 July 2003Annual return made up to 30/06/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 July 2003Director resigned (1 page)
11 March 2003Secretary's particulars changed (1 page)
6 February 2003Memorandum and Articles of Association (29 pages)
6 November 2002Accounts made up to 30 June 2002 (27 pages)
11 July 2002Annual return made up to 30/06/02 (9 pages)
21 May 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
13 November 2001Accounts made up to 30 June 2001 (28 pages)
28 July 2001Annual return made up to 30/06/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
31 October 2000Accounts made up to 30 June 2000 (28 pages)
24 July 2000Annual return made up to 30/06/00 (11 pages)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director's particulars changed (1 page)
19 November 1999Accounts made up to 30 June 1999 (27 pages)
19 August 1999Annual return made up to 30/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
2 April 1999Director resigned (1 page)
2 April 1999Director resigned (1 page)
22 February 1999Accounts made up to 30 June 1998 (21 pages)
17 February 1999New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
26 July 1998Annual return made up to 30/06/98
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
26 July 1998New director appointed (2 pages)
26 July 1998Director resigned (1 page)
12 June 1998New director appointed (2 pages)
4 December 1997Accounts made up to 30 June 1997 (21 pages)
31 July 1997Annual return made up to 30/06/97
  • 363(288) ‐ Director's particulars changed
(11 pages)
31 July 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
14 November 1996Accounts made up to 30 June 1996 (23 pages)
8 July 1996Director resigned (2 pages)
8 July 1996Annual return made up to 30/06/96 (10 pages)
22 March 1996Director resigned (1 page)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
4 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(102 pages)
22 November 1995Director resigned (2 pages)
16 November 1995Accounts made up to 30 June 1995 (21 pages)
18 July 1995Director resigned (2 pages)
22 June 1995Director resigned (2 pages)
24 April 1995New director appointed (2 pages)
1 November 1994Accounts made up to 30 June 1994 (18 pages)
30 January 1990Memorandum and Articles of Association (39 pages)
4 February 1986Incorporation (29 pages)