Home Builders Federation Limited

Company Name	Home Builders Federation Limited
Company Status	Active
Company Number	02764757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1992(31 years, 5 months ago)
Previous Name	House Builders Federation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(9 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Executive
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(16 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House, St David's Park, Flintshire St. Davi Ewloe Deeside Clwyd CH5 3RX Wales

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Howard Midgley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Galtee House 1 Heanor Road Ilkeston Derbyshire DE7 8DY

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Mark Richmond Thackstone
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	26 March 2019(26 years, 4 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Secretary Name	Mr Mark Richmond Thackstone
Status	Current
Appointed	26 March 2019(26 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr Neil Jefferson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Ms Katy Sarah Jordan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Ms Jennifer Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr Stephen James Turner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr David James O'Leary
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mrs Helen Margaret Moore
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Malcolm Fryer Elliott
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Role	Sales Co-Ordinator
Correspondence Address	51 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JR

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 08 August 1998)
Role	Managing Director
Correspondence Address	82 New Cavendish Street London W1M 8AD

Secretary Name	Brig Andrew James Hoon
Nationality	British
Status	Resigned
Appointed	24 March 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 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	Charles Hubert Gallagher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Ashford Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TB

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years, 4 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	Mr Benjamin Richard Bailey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2000)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	Milton House Church Street Mexborough South Yorkshire S64 0HG

Director Name	Mr William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Secretary Name	Mrs Rachel Mary Done
Nationality	British
Status	Resigned
Appointed	07 August 1999(6 years, 8 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	Mr Guy Stuart Higgins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2005)
Role	House Building
Country of Residence	England
Correspondence Address	62 The Ridgeway Rothley Leicestershire LE7 7LE

Director Name	Robert John Ashmead
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 10 months 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

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 21 April 2015)
Role	Director (Executive) Developme
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Stephen Harvey Brazier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Russett House, 8 Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Malcolm Robert Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(11 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Old Farmhouse Old Farm Penshurst Road Bidborough Tunbridge Wells TN3 0XJ

Secretary Name	Mrs Sara Kaye Drake
Nationality	British
Status	Resigned
Appointed	05 September 2005(12 years, 9 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

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(14 years after company formation)
Appointment Duration	12 years, 2 months (resigned 15 February 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Shelbourne House Bollinway Hale Cheshire WA15 0NY

Director Name	Mr Philip James Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(14 years after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Laureldene Beech Avenue Effingham Surrey KT24 5PJ

Secretary Name	Stanley Robertson Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 10 months 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(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 March 2019)
Role	Company Director
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr Peter Robert Andrew
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1993(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1997)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	hbf.co.uk
Email address	[email protected]
Telephone	020 79601600
Telephone region	London

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

Financials

Year	2014
Turnover	£2,760,699
Net Worth	£1,104,593
Cash	£1,249,959
Current Liabilities	£1,334,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

21 June 2013	Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 August 2007	Delivered on: 29 August 2007 Satisfied on: 24 June 2009 Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme) Classification: Settlement deed Secured details: All monies due or to become due from the company and/or housebuilder media limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow funds and the balance payment means the sum of Â£400,000 plus an amount accrued interest. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 24 August 2007 Satisfied on: 24 June 2009 Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme) Classification: Escrow agreement Secured details: All monies due or to become due from the company and/or housebuilder media limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow funds and all rights relating thereto meaning the bank account designated 'linklaters LLP client account re: ccsps escrow', account number 03184315. see the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
9 September 2020	Statement of company's objects (2 pages)
9 September 2020	Memorandum and Articles of Association (27 pages)
9 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 July 2020	Termination of appointment of Peter Robert Andrew as a director on 30 June 2020 (1 page)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
5 March 2020	Appointment of Mr Neil Jefferson as a director on 1 March 2020 (2 pages)
25 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Michael Robert Powell as a director on 26 March 2019 (1 page)
4 April 2019	Termination of appointment of Michael Robert Powell as a secretary on 26 March 2019 (1 page)
4 April 2019	Appointment of Mr Mark Richmond Thackstone as a secretary on 26 March 2019 (2 pages)
4 April 2019	Appointment of Mr Mark Richmond Thackstone as a director on 26 March 2019 (2 pages)
27 March 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
21 February 2019	Termination of appointment of Michael John Gaskell as a director on 15 February 2019 (1 page)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr David Fraser Thomas as a director on 26 April 2018 (2 pages)
16 March 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 September 2017	Termination of appointment of Peter Timothy Redfern as a director on 13 September 2017 (1 page)
18 September 2017	Termination of appointment of Peter Timothy Redfern as a director on 13 September 2017 (1 page)
23 March 2017	Full accounts made up to 31 December 2016 (22 pages)
23 March 2017	Full accounts made up to 31 December 2016 (22 pages)
16 March 2017	Appointment of Mr Peter Robert Andrew as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Michael Robert Powell as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Michael Robert Powell as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Peter Robert Andrew as a director on 16 March 2017 (2 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
28 April 2016	Termination of appointment of Malcolm Robert Harris as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Stephen Howard Midgley as a director on 26 April 2016 (2 pages)
28 April 2016	Termination of appointment of Malcolm Robert Harris as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Stephen Howard Midgley as a director on 26 April 2016 (2 pages)
16 March 2016	Full accounts made up to 31 December 2015 (18 pages)
16 March 2016	Full accounts made up to 31 December 2015 (18 pages)
12 November 2015	Annual return made up to 12 November 2015 no member list (9 pages)
12 November 2015	Annual return made up to 12 November 2015 no member list (9 pages)
29 May 2015	Termination of appointment of Philip James Davies as a director on 21 April 2015 (1 page)
29 May 2015	Termination of appointment of Michael John Freshney as a director on 21 April 2015 (1 page)
29 May 2015	Termination of appointment of Philip James Davies as a director on 21 April 2015 (1 page)
29 May 2015	Termination of appointment of Michael John Freshney as a director on 21 April 2015 (1 page)
10 April 2015	Full accounts made up to 31 December 2014 (21 pages)
10 April 2015	Full accounts made up to 31 December 2014 (21 pages)
19 February 2015	Appointment of Mr Gerald Anthony Malton as a director on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Gerald Anthony Malton as a director on 12 February 2015 (2 pages)
18 February 2015	Appointment of Mr John Frederick Tutte as a director on 12 February 2015 (2 pages)
18 February 2015	Appointment of Mr John Frederick Tutte as a director on 12 February 2015 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 no member list (9 pages)
12 November 2014	Annual return made up to 12 November 2014 no member list (9 pages)
30 April 2014	Termination of appointment of Paul Pedley as a director (1 page)
30 April 2014	Termination of appointment of Andrew Yallop as a director (1 page)
30 April 2014	Termination of appointment of Paul Pedley as a director (1 page)
30 April 2014	Termination of appointment of Andrew Yallop as a director (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (22 pages)
11 April 2014	Full accounts made up to 31 December 2013 (22 pages)
18 March 2014	Registered office address changed from C/O 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 C/O First Floor Byron House 7 - 9 St James's Street London SW1A 1EE on 18 March 2014 (1 page)
12 November 2013	Annual return made up to 12 November 2013 no member list (11 pages)
12 November 2013	Annual return made up to 12 November 2013 no member list (11 pages)
26 June 2013	Registration of charge 027647570003 (5 pages)
26 June 2013	Registration of charge 027647570003 (5 pages)
18 March 2013	Full accounts made up to 31 December 2012 (20 pages)
18 March 2013	Full accounts made up to 31 December 2012 (20 pages)
12 November 2012	Annual return made up to 12 November 2012 no member list (11 pages)
12 November 2012	Annual return made up to 12 November 2012 no member list (11 pages)
16 August 2012	Appointment of Mr Peter Timothy Redfern as a director (2 pages)
16 August 2012	Appointment of Mr Peter Timothy Redfern as a director (2 pages)
8 March 2012	Full accounts made up to 31 December 2011 (20 pages)
8 March 2012	Full accounts made up to 31 December 2011 (20 pages)
14 November 2011	Annual return made up to 12 November 2011 no member list (10 pages)
14 November 2011	Annual return made up to 12 November 2011 no member list (10 pages)
5 September 2011	Appointment of Mr Stephen Stone as a director (2 pages)
5 September 2011	Appointment of Mr Stephen Stone as a director (2 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
24 January 2011	Appointment of Mr Michael Robert Powell 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	Termination of appointment of Stanley Jackson as a secretary (1 page)
4 January 2011	Termination of appointment of David Pretty as a director (1 page)
4 January 2011	Termination of appointment of David Pretty as a director (1 page)
12 November 2010	Secretary's details changed for Stanley Robert Jackson on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 12 November 2010 no member list (11 pages)
12 November 2010	Secretary's details changed for Stanley Robert Jackson on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 12 November 2010 no member list (11 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (7 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (7 pages)
24 November 2009	Director's details changed for David Andrew Pretty on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Neil Fitzsimmons on 13 November 2009 (2 pages)
24 November 2009	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Philip James Davies on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Philip James Davies on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Malcolm Robert Harris on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for David Andrew Pretty on 13 November 2009 (2 pages)
24 November 2009	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Neil Fitzsimmons on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Malcolm Robert Harris on 13 November 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 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)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 March 2009	Memorandum and Articles of Association (8 pages)
2 March 2009	Memorandum and Articles of Association (8 pages)
22 December 2008	Director appointed neil fitzsimmons (4 pages)
22 December 2008	Director appointed neil fitzsimmons (4 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 November 2008	Annual return made up to 13/11/08 (4 pages)
17 November 2008	Annual return made up to 13/11/08 (4 pages)
17 October 2008	Appointment terminated secretary sara drake (1 page)
17 October 2008	Appointment terminated secretary sara drake (1 page)
17 October 2008	Secretary appointed stanley jackson (1 page)
17 October 2008	Secretary appointed stanley jackson (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 December 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2007	Full accounts made up to 31 December 2006 (12 pages)
27 November 2007	Annual return made up to 13/11/07 (3 pages)
27 November 2007	Annual return made up to 13/11/07 (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
10 January 2007	Memorandum and Articles of Association (11 pages)
10 January 2007	Memorandum and Articles of Association (11 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (4 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
7 December 2006	Annual return made up to 13/11/06 (2 pages)
7 December 2006	Annual return made up to 13/11/06 (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 September 2006	Company name changed house builders federation limite d\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed house builders federation limite d\certificate issued on 06/09/06 (2 pages)
17 May 2006	Full accounts made up to 31 December 2005 (12 pages)
17 May 2006	Full accounts made up to 31 December 2005 (12 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: five chancery lane clifford's inn london EC4A 1BU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
4 January 2006	Annual return made up to 13/11/05 (8 pages)
4 January 2006	Annual return made up to 13/11/05 (8 pages)
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)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (4 pages)
25 January 2005	New director appointed (4 pages)
25 January 2005	New director appointed (4 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (4 pages)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Annual return made up to 13/11/04 (8 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Annual return made up to 13/11/04 (8 pages)
14 December 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 December 2003	Annual return made up to 13/11/03 (8 pages)
14 December 2003	Annual return made up to 13/11/03 (8 pages)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
9 May 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Annual return made up to 13/11/02 (10 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Annual return made up to 13/11/02 (10 pages)
21 November 2002	Location of register of members (1 page)
21 November 2002	Location of register of members (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
17 December 2001	Annual return made up to 13/11/01 (9 pages)
17 December 2001	Annual return made up to 13/11/01 (9 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 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 (10 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
18 December 2000	Annual return made up to 13/11/00 (9 pages)
18 December 2000	Annual return made up to 13/11/00 (9 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
20 June 2000	Annual return made up to 13/11/99 (15 pages)
20 June 2000	Annual return made up to 13/11/99 (15 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (3 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (3 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
3 December 1998	Annual return made up to 13/11/98 (18 pages)
3 December 1998	Annual return made up to 13/11/98 (18 pages)
19 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (6 pages)
19 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (6 pages)
19 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (6 pages)
19 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (6 pages)
19 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 (6 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 (6 pages)
11 August 1998	New director appointed (4 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	New director appointed (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Director's particulars changed (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
13 January 1998	Annual return made up to 13/11/97 (11 pages)
13 January 1998	Annual return made up to 13/11/97 (11 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (3 pages)
19 May 1997	New director appointed (3 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (3 pages)
20 December 1996	New director appointed (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (3 pages)
18 November 1996	Annual return made up to 13/11/96 (8 pages)
18 November 1996	Annual return made up to 13/11/96 (8 pages)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 November 1995	Annual return made up to 13/11/95 (20 pages)
15 November 1995	Annual return made up to 13/11/95 (20 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1994	Full accounts made up to 31 March 1994 (9 pages)
15 September 1994	Full accounts made up to 31 March 1994 (9 pages)
13 November 1992	Incorporation (22 pages)
13 November 1992	Incorporation (22 pages)

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