Luminus Homes Limited

Company Name	Luminus Homes Limited
Company Status	Converted / Closed
Company Number	03736718
Category	Converted / Closed
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	30 July 2018 (5 years, 9 months ago)
Previous Name	Huntingdonshire Housing Partnership Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Leslie Forrest
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(18 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 July 2018)
Role	Director Of Studies In An Independent School
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Rev Kevin Robin Burdett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 30 July 2018)
Role	Reverend
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Rita Elaine Mathews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2017(18 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 July 2018)
Role	District Councillor/Retired Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Cecilia Mary Tredget
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(18 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2018(19 years after company formation)
Appointment Duration	4 months (closed 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Nigel Finney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2018(19 years after company formation)
Appointment Duration	4 months (closed 30 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2018(19 years after company formation)
Appointment Duration	4 months (closed 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Closed
Appointed	28 March 2018(19 years after company formation)
Appointment Duration	4 months (closed 30 July 2018)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Director Name	Susan Margaret Campbell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2002)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Saint Ives Road Hemingford Grey Huntingdon PE28 9DX

Director Name	Andrew John Chapman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 November 1999)
Role	Accountant
Correspondence Address	5 Colne Road Bluntisham Huntingdon Cambridgeshire PE28 3LU

Director Name	Edward Graham Thomas Cooper
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2000)
Role	Retired
Correspondence Address	10 The Walks East Huntingdon Cambridgeshire PE18 6AR

Director Name	Mr Michael Garvey Day
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 November 1999)
Role	Retired Officer
Correspondence Address	4 Oakfields Hemingford Grey Huntingdon Cambridgeshire PE18 9BE

Secretary Name	Mr Chan Raj Abraham
Nationality	British
Status	Resigned
Appointed	12 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 West End Brampton Huntingdon Cambridgeshire PE28 4SD

Director Name	The Revd Canon Edwood Brian Benedict Atling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2004)
Role	Clergyman
Country of Residence	England
Correspondence Address	Blue Cedars Common Lane, Hemingford Abbots Huntingdon Cambridgeshire PE29 9AW

Director Name	Mrs Madhabi Banerjee
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mr Michael George Baker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 July 2012)
Role	School Teacher
Country of Residence	England
Correspondence Address	West View Stonely Road, Easton Huntingdon Cambridgeshire PE28 0TT

Director Name	John Geoffrey Burniston
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2008)
Role	Retired
Correspondence Address	3 Bury Close St Ives Cambridgeshire PE27 6WB

Director Name	Peter Leonard Ernest Bucknell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2007)
Role	Import Consultant
Country of Residence	England
Correspondence Address	Compass House Pathfinder Way Warboys Cambridgeshire PE28 2RD

Director Name	David Thomas Cruyfft
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	10 Jubilee Avenue Warboys Huntingdon Cambridgeshire PE28 2RT

Director Name	James Edward Bird
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2005)
Role	Retired Consultant
Correspondence Address	6 Valentine Gardens Kimbolton Huntingdon Cambridgeshire PE28 0HX

Director Name	Kenneth James Churchill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2009)
Role	Physiotherapist
Correspondence Address	51 Gordon Road Little Paxton St. Neots Cambridgeshire PE19 6JS

Director Name	Mr James Edward Corley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2006(7 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2015)
Role	Fire Engineer
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Secretary Name	Mrs Ruth Kathleen Haldane
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2011)
Role	Group Head Of Executive Services
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mrs Shirley Admonita Attwooll
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2015)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mrs Janet Elizabeth Boston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Secretary Name	Mr Chan Raj Abraham
Status	Resigned
Appointed	18 May 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mr John William Bridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mr Robin Clive Carter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(16 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 May 2016)
Role	Retired Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mrs Angela Dawn Curtis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(16 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 May 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Miss Elizabeth Nalumooza Ddamulira
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	11 November 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 November 2017)
Role	Tenancy And Income Manager
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Mrs Rosalyn Margaret Brench
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Director Name	Dr Robert Ian Cubitt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Secretary Name	Mr Nairn Davidson
Status	Resigned
Appointed	12 July 2017(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Brook House Ouse Walk Huntingdon PE29 3QW

Contact

Website	luminus.org.uk
Email address	[email protected]
Telephone	01480 396566
Telephone region	Huntingdon

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,501,000
Gross Profit	£34,179,000
Net Worth	£200,304,000
Cash	£28,006,000
Current Liabilities	£3,314,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 October 2010	Delivered on: 18 October 2010 Persons entitled: Homes and Communities Agency Classification: Shared ownership charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land k/a broughton e milton keynes. Outstanding
22 June 2010	Delivered on: 24 June 2010 Persons entitled: Prudential Trustee Company Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from luminus finance limited,luminus group limited or any member of the group to any institution being a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties at 44-50 (evens) 65-79(odds) 84-90 (evens) and 96-102 (evens cromwell drive huntingdon t/no's CB352457.CB352458,CB352472,CB352460,CB352447,)for further details of t/no's please refer to form MG01). Outstanding
22 June 2010	Delivered on: 24 June 2010 Persons entitled: Prudential Trustee Company Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from luminus finance limited, luminus group limited or any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being 46 to 62 (even) and 80 and 112 (even) abberley wood, great shelford t/no CB350368. F/h land being three parcels of land at moorhouse drive, huntingdon, including 1 and 3 moorhouse drive and 1, 2, 3, 4, 5, 7, 43, 45, 47, 49, 51, 53, 55 and 57 beaton crescent t/no CB337223. Outstanding
21 December 2009	Delivered on: 24 December 2009 Persons entitled: Prudential Trustee Company Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 heron way benwick march t/n CB294028.17 Heron way benwick march t/n CB294028.. 19 heron way benwick march t/n CB294028 for further properties charged see form MG01 see image for full details. Outstanding
1 December 2009	Delivered on: 5 December 2009 Persons entitled: Prudential Trustee Company Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All the land in title number CB318950 being the freehold land shown edged with red on the plan of that title filed at the land registry and 2 parcels of land at milton close, 2 parcels of land at shelley close, 5 parcels of land at tennyson close and 2 parcels of land at byron close huntingdon. Outstanding
23 October 2009	Delivered on: 29 October 2009 Persons entitled: Prudential Trustee Company Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 butchers close alconbury weston CB328500 4 butchers close alconbury weston CB328500 16 roscrea court huntington CB126136 see image for full details. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 2-12 and 14 churchill terrace huntingdon cambridgeshire PE29 1AP. For more details please refer to the instrument. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 12 harebell drive yaxley peterborough cambridgeshire PE7 3UL, registered at the land registry with title number CB215787. For more details please refer to the instrument. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 4, 6 and 8 ouse walk huntingdon cambridge PE29 3QJ, registered at the land registry with title number CB286223. For more details please refer to the instrument. Outstanding
1 April 2016	Delivered on: 20 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 108- to 122 (even) and 126 to 134 (even) buttercup avenue eynesbury st neots cambridgeshire. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 April 2016	Delivered on: 14 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 14 tortiseshell walk little paxton st meots cambridgeshire PE19 6TS and 17 tortiseshell walk little paxton st neots cambridgeshire PE19 6TS. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 1,3,5,7,7A and 7B leys road st neots cambridgeshire PE19 2LP. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 20 to 25, 30, 35 and 36 to 41 danby close st neots cambridgeshire PE19 6FA title number CB383344. Outstanding
4 March 2008	Delivered on: 14 March 2008 Persons entitled: Prudential Trustee Company Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from luminus finance limited, luminus group limited or any other member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all properties specified in 107 page list in debenture deed with all buildings and fixtures. By way of fixed charge all plant and machinery, all contracts, policies and claims of insurance, the benefit of all licences, consents and authorisations in connection with the company. See image for full details. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: First floor flat at 7 cromwell drive huntingdon PE29 6LA to see all cahrges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: Firstly 17-22 churchill terrace huntingdon cambridgeshire secondly 1-6 lincoln terrace huntingdon aforesaid and thridly 1-5 octavia terrace and fourthly 5,6 and 7 mandela terrace huntingdon. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 24A-24C kings ripton road sapley huntingdon cambridgeshire PE28 2NT title number CB392436. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 14, 16, 31, 32, 33, 35, 37, 39 and 41 nightingale mews, primrose lane huntingdon PE29 1WH. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 4 banks end ramsey huntingdon title number CB388495. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 47, 49, 51, 53, 62, 64, 66 and 68 merrington place impington lane histon cambridge title number CB366201. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 April 2016	Delivered on: 12 April 2016 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: 13-29 (odd only) oxford way upper cambourne cambridge. To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding
1 September 2015	Delivered on: 9 September 2015 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: F/H 7, 9, 11, 13 & 15 brace dein cambourne cambridge t/no CB375910 please refer to the charge for details of further properties charged. Outstanding
27 February 2014	Delivered on: 8 March 2014 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: CB385123 the development at the marque comprising radiance house (apartments 1-16 inclusive, but excluding 13). 18 cherry hinton road, camnridge and elan house (apartments 1-26, but excluding 13) 20 cherry hinton road, cambridge. Notification of addition to or amendment of charge. Outstanding
14 January 2014	Delivered on: 18 January 2014 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: F/H land and buildings t/no CB377061 comprising blocks A1 (59-81) A2 (33-58) and A3 (83-87 and community centre, glenalmond avenue, cambridge. Notification of addition to or amendment of charge. Outstanding
20 March 2000	Delivered on: 1 April 2000 Persons entitled: Prudential Trustee Company Limited as Agent and Trustee for Itself and the Other Lenders Classification: Debenture Secured details: All monies due or to become due from the company to each finance party under the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2013	Delivered on: 8 October 2013 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: The land and building at wyton, cambridgeshire comprising: 8-10 (inclusive) and 15 bedford avenue, wyton. 4, 5 and 7-10 (inclusive) bedford close, wyton. 16, 17 and 18 durham way, wyton. For further details of properties charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 19 July 2013 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: F/H land being 1 to 4 tythe cottages, east street, colne, huntingdon, t/no: CB360275;. F/h land lying to the east of orchard close, harston, cambridge, t/no: CB357355; and. F/h land being six parcels of land lying to the north of impington road, impington, cambridge, t/no: CB355320. Notification of addition to or amendment of charge. Outstanding
3 July 2013	Delivered on: 16 July 2013 Persons entitled: Luminus Finance Limited Classification: A registered charge Particulars: Land and buildings at knight's park, chapman way, st neotts, cambridgeshire comprising of. 7-18 (inclusive) bluebell walk, eynesbury, st. Neotts & 2-20 (inclusive evens only) mallow close, eynesbury, st. Neotts t/no CB361540. The land and buildings on the east side of great whyte ramsey and souths side of new road rmasey comprising of. 1A, ab, 3A, 3B, 5A, 5B, 7A, 7B, 9 and 11 new road, ramsey, huntingdon, cambridgeshire & the library on the ground floor and first floor of the library building, the great whyte ramsey & three toilets and adjoining land at ramsey, huntingdon, cambridgeshire t/no CB296963 abd CB305313. Notification of addition to or amendment of charge. Outstanding
20 November 2012	Delivered on: 27 November 2012 Persons entitled: Canada Life Limited (Facility Agent) Classification: Account charge Secured details: All monies due or to become due from the company and/or the borrower to the finance parties (or any of them) the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies from time to time standing to the credit of the facility account and the debts see image for full details. Outstanding
28 September 2012	Delivered on: 6 October 2012 Persons entitled: Luminus Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of leaholm way 67 dwellings being numbers 1 to 77 (odd numbers only) (inclusive) pye bridge end broughton milton keynes and 2-32 (even numbers only) (inclusive) ferry meadows close broughton east and 2 to 24 (even numbers only) (inclusive) leaholm way broughton east t/n BM357577, the insurances, the benefit of all licences, consents and authorisations see image for full details. Outstanding
30 March 2012	Delivered on: 12 April 2012 Persons entitled: Luminus Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the insurances and all claims and returns of premiums in respect thereof,the benefit of all present and future licences,consents and authorisations see image for full details. Outstanding
5 July 2011	Delivered on: 11 July 2011 Persons entitled: Luminus Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property being blocks F1 and F2 kaleidoscope comprising 210-277 glenalmond avenue cambridge t/n CB353566 and comprising 1 and 12 and 14 to 45 whitlocks high street trumpington cambridgeshire t/n CB287493 and any buildings, fixtures, fittings, fixed plant or machinery. Outstanding
30 March 2011	Delivered on: 1 April 2011 Persons entitled: Canada Life Limited as Facility Agent for the Finance Parties (Facility Agent) Classification: An account charge Secured details: All monies due or to become due from the borrower and/or the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all monies standing to the credit of the facility account. See image for full details. Outstanding
30 March 2011	Delivered on: 1 April 2011 Persons entitled: Luminus Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its undertaking and assets present and future. See image for full details. Outstanding
12 October 2010	Delivered on: 18 October 2010 Persons entitled: Homes and Communities Agency Classification: Charge (rental) unit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land k/a broughton e milton keynes. Outstanding
20 March 2000	Delivered on: 1 April 2000 Persons entitled: Prudential Trustee Company Limited as Agent and Trustee for Itself and the Other Lenders Classification: A charge on cash Secured details: All monies due or to become due from the company to each finance party under the finance documents. Particulars: All moneys (including interest) from time to time standing to the credit of each of the proceeds accounts and the sinking fund and the debts represented thereby. See the mortgage charge document for full details. Outstanding

Filing History

30 July 2018	Forms b & z convert to rs (2 pages)
30 July 2018	Resolutions RES13 ‐ Convert to rs 29/06/2018 (1 page)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
26 June 2018	Cessation of Huntingdonshire District Council as a person with significant control on 26 March 2018 (1 page)
26 June 2018	Change of details for Luminus Group Limited as a person with significant control on 26 March 2018 (2 pages)
19 April 2018	Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on 19 April 2018 (1 page)
10 April 2018	Appointment of Mr David Nigel Finney as a director on 26 March 2018 (2 pages)
9 April 2018	Appointment of Mr David Cowans as a director on 26 March 2018 (2 pages)
9 April 2018	Appointment of Mr Christopher Robin Leslie Phillips as a director on 26 March 2018 (2 pages)
9 April 2018	Appointment of Mr Christopher Paul Martin as a secretary on 28 March 2018 (2 pages)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 April 2018	Termination of appointment of John Nicol Simpson as a director on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Nairn Davidson as a secretary on 28 March 2018 (1 page)
3 April 2018	Termination of appointment of Rosalyn Margaret Brench as a director on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Janet Elizabeth Boston as a director on 26 March 2018 (1 page)
26 January 2018	Auditor's resignation (1 page)
19 January 2018	Appointment of Ms Cecilia Mary Tredget as a director on 18 January 2018 (2 pages)
17 November 2017	Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on 7 November 2017 (1 page)
17 November 2017	Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on 7 November 2017 (1 page)
15 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge 2 in full (1 page)
15 November 2017	Satisfaction of charge 2 in full (1 page)
15 November 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Full accounts made up to 31 March 2017 (44 pages)
2 October 2017	Full accounts made up to 31 March 2017 (44 pages)
29 September 2017	Elect to keep the directors' register information on the public register (1 page)
29 September 2017	ElectÂ to keep the directors' register information on the public register (1 page)
2 August 2017	Termination of appointment of Lee Elsworth as a director on 18 July 2017 (1 page)
2 August 2017	Termination of appointment of Lee Elsworth as a director on 18 July 2017 (1 page)
1 August 2017	Appointment of Mrs Rita Elaine Mathews as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr John Nicol Simpson as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Rita Elaine Mathews as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr John Nicol Simpson as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr Nairn Davidson as a secretary on 12 July 2017 (2 pages)
31 July 2017	Appointment of Mr Nairn Davidson as a secretary on 12 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Chan Raj Abraham as a secretary on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Chan Raj Abraham as a secretary on 28 June 2017 (1 page)
11 May 2017	Appointment of Reverend Kevin Robin Burdett as a director on 26 April 2017 (2 pages)
11 May 2017	Appointment of Mr Michael Leslie Forrest as a director on 1 April 2017 (2 pages)
11 May 2017	Appointment of Mr Michael Leslie Forrest as a director on 1 April 2017 (2 pages)
11 May 2017	Appointment of Reverend Kevin Robin Burdett as a director on 26 April 2017 (2 pages)
4 May 2017	Termination of appointment of Robert Ian Cubitt as a director on 25 April 2017 (1 page)
4 May 2017	Termination of appointment of Robert Ian Cubitt as a director on 25 April 2017 (1 page)
24 April 2017	Termination of appointment of Timothy Phillip Johnson as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Timothy Phillip Johnson as a director on 31 March 2017 (1 page)
13 March 2017	Statement of company's objects (2 pages)
13 March 2017	Statement of company's objects (2 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 November 2016	Termination of appointment of Michael Leslie Forrest as a director on 28 July 2016 (1 page)
1 November 2016	Termination of appointment of Michael Leslie Forrest as a director on 28 July 2016 (1 page)
8 October 2016	Full accounts made up to 31 March 2016 (49 pages)
8 October 2016	Full accounts made up to 31 March 2016 (49 pages)
23 August 2016	Registration of charge 037367180035, created on 17 August 2016 (35 pages)
23 August 2016	Registration of charge 037367180035, created on 17 August 2016 (35 pages)
23 August 2016	Registration of charge 037367180036, created on 17 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
23 August 2016	Registration of charge 037367180034, created on 17 August 2016 (35 pages)
23 August 2016	Registration of charge 037367180036, created on 17 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
23 August 2016	Registration of charge 037367180034, created on 17 August 2016 (35 pages)
28 July 2016	Termination of appointment of Michael Lawrence Simpson as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Robin Clive Carter as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Ryan Fuller as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Ryan Fuller as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Michael Lawrence Simpson as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Angela Dawn Curtis as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Robin Clive Carter as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of Angela Dawn Curtis as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of James Ernest White as a director on 4 May 2016 (1 page)
28 July 2016	Termination of appointment of James Ernest White as a director on 4 May 2016 (1 page)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 April 2016	Registration of charge 037367180033, created on 1 April 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (37 pages)
20 April 2016	Registration of charge 037367180033, created on 1 April 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (37 pages)
14 April 2016	Registration of charge 037367180032, created on 1 April 2016 (35 pages)
14 April 2016	Registration of charge 037367180032, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180028, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (42 pages)
12 April 2016	Registration of charge 037367180028, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (42 pages)
12 April 2016	Registration of charge 037367180030, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180030, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180026, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180025, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180027, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180027, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180023, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
12 April 2016	Registration of charge 037367180025, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180031, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
12 April 2016	Registration of charge 037367180024, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180023, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
12 April 2016	Registration of charge 037367180029, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180029, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180031, created on 1 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
12 April 2016	Registration of charge 037367180026, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 037367180024, created on 1 April 2016 (35 pages)
8 April 2016	Annual return made up to 19 March 2016 no member list (9 pages)
8 April 2016	Annual return made up to 19 March 2016 no member list (9 pages)
14 March 2016	Appointment of Dr Robert Ian Cubitt as a director on 24 February 2016 (2 pages)
14 March 2016	Appointment of Dr Robert Ian Cubitt as a director on 24 February 2016 (2 pages)
29 January 2016	Appointment of Miss Elizabeth Nalumooza Ddamulira as a director on 11 November 2015 (2 pages)
29 January 2016	Appointment of Miss Elizabeth Nalumooza Ddamulira as a director on 11 November 2015 (2 pages)
28 January 2016	Appointment of Mrs Rosalyn Margaret Brench as a director on 20 January 2016 (2 pages)
28 January 2016	Appointment of Mrs Rosalyn Margaret Brench as a director on 20 January 2016 (2 pages)
11 November 2015	Appointment of Mr James Ernest White as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr James Ernest White as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr James Ernest White as a director on 4 November 2015 (2 pages)
6 November 2015	Termination of appointment of Shirley Admonita Attwooll as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of James Edward Corley as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Shirley Admonita Attwooll as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Paul Adrian Homewood as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Paul Adrian Homewood as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of James Edward Corley as a director on 31 October 2015 (1 page)
21 October 2015	Appointment of Mr Robin Clive Carter as a director on 9 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Angela Dawn Curtis as a director on 5 October 2015 (2 pages)
21 October 2015	Appointment of Mr Robin Clive Carter as a director on 9 September 2015 (2 pages)
21 October 2015	Appointment of Mr Robin Clive Carter as a director on 9 September 2015 (2 pages)
21 October 2015	Appointment of Mrs Angela Dawn Curtis as a director on 5 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Angela Dawn Curtis as a director on 5 October 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (36 pages)
28 September 2015	Full accounts made up to 31 March 2015 (36 pages)
10 September 2015	Appointment of Mr Ryan Fuller as a director on 28 August 2015 (2 pages)
10 September 2015	Appointment of Mr Ryan Fuller as a director on 28 August 2015 (2 pages)
10 September 2015	Termination of appointment of Ryan Fuller as a director on 6 May 2015 (1 page)
10 September 2015	Termination of appointment of Ryan Fuller as a director on 6 May 2015 (1 page)
10 September 2015	Termination of appointment of Ryan Fuller as a director on 6 May 2015 (1 page)
9 September 2015	Registration of charge 037367180022, created on 1 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (34 pages)
9 September 2015	Registration of charge 037367180022, created on 1 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (34 pages)
9 September 2015	Registration of charge 037367180022, created on 1 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (34 pages)
3 August 2015	Termination of appointment of John William Bridge Obe as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of John William Bridge Obe as a director on 31 July 2015 (1 page)
24 July 2015	Termination of appointment of Michal Frederick Shellens as a director on 7 May 2015 (1 page)
24 July 2015	Termination of appointment of Nicholas John Guyatt as a director on 7 May 2015 (1 page)
24 July 2015	Termination of appointment of Nicholas John Guyatt as a director on 7 May 2015 (1 page)
24 July 2015	Termination of appointment of Michal Frederick Shellens as a director on 7 May 2015 (1 page)
24 July 2015	Termination of appointment of Nicholas John Guyatt as a director on 7 May 2015 (1 page)
24 July 2015	Termination of appointment of Michal Frederick Shellens as a director on 7 May 2015 (1 page)
14 April 2015	Annual return made up to 19 March 2015 no member list (9 pages)
14 April 2015	Annual return made up to 19 March 2015 no member list (9 pages)
20 November 2014	Termination of appointment of David Vessey as a director on 12 November 2014 (1 page)
20 November 2014	Termination of appointment of David Vessey as a director on 12 November 2014 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (54 pages)
9 October 2014	Full accounts made up to 31 March 2014 (54 pages)
11 September 2014	Appointment of Mr Michael Leslie Forrest as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Michael Leslie Forrest as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Michael Leslie Forrest as a director on 1 September 2014 (2 pages)
27 March 2014	Annual return made up to 19 March 2014 no member list (9 pages)
27 March 2014	Annual return made up to 19 March 2014 no member list (9 pages)
12 March 2014	Termination of appointment of Michael Wood as a director (1 page)
12 March 2014	Termination of appointment of Michael Wood as a director (1 page)
8 March 2014	Registration of charge 037367180021 (39 pages)
8 March 2014	Registration of charge 037367180021 (39 pages)
3 February 2014	Appointment of Mr Lee Elsworth as a director (2 pages)
3 February 2014	Appointment of Mr Lee Elsworth as a director (2 pages)
18 January 2014	Registration of charge 037367180020 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (38 pages)
18 January 2014	Registration of charge 037367180020 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (38 pages)
12 November 2013	Appointment of Mr John William Bridge Obe as a director (2 pages)
12 November 2013	Appointment of Mr John William Bridge Obe as a director (2 pages)
8 October 2013	Registration of charge 037367180019 (39 pages)
8 October 2013	Registration of charge 037367180019 (39 pages)
1 October 2013	Full accounts made up to 31 March 2013 (35 pages)
1 October 2013	Full accounts made up to 31 March 2013 (35 pages)
24 July 2013	Appointment of Mr Nicholas John Guyatt as a director (2 pages)
24 July 2013	Appointment of Mr Nicholas John Guyatt as a director (2 pages)
24 July 2013	Termination of appointment of Colin Hyams as a director (1 page)
24 July 2013	Termination of appointment of Colin Hyams as a director (1 page)
24 July 2013	Appointment of Mr Ryan Fuller as a director (2 pages)
24 July 2013	Appointment of Mr Ryan Fuller as a director (2 pages)
19 July 2013	Registration of charge 037367180018 (40 pages)
19 July 2013	Registration of charge 037367180018 (40 pages)
16 July 2013	Registration of charge 037367180017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
16 July 2013	Registration of charge 037367180017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
19 April 2013	Appointment of Mr Michal Frederick Shellens as a director (2 pages)
19 April 2013	Appointment of Mr Michal Frederick Shellens as a director (2 pages)
10 April 2013	Annual return made up to 19 March 2013 no member list (8 pages)
10 April 2013	Annual return made up to 19 March 2013 no member list (8 pages)
3 January 2013	Termination of appointment of Abraham Kalyapu as a director (1 page)
3 January 2013	Termination of appointment of Abraham Kalyapu as a director (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 November 2012	Termination of appointment of Michael Baker as a director (1 page)
5 November 2012	Termination of appointment of Michael Baker as a director (1 page)
5 November 2012	Termination of appointment of Keith Stukins as a director (1 page)
5 November 2012	Termination of appointment of Keith Stukins as a director (1 page)
6 October 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
2 October 2012	Full accounts made up to 31 March 2012 (33 pages)
2 October 2012	Full accounts made up to 31 March 2012 (33 pages)
24 May 2012	Termination of appointment of Thomas Stevens as a director (1 page)
24 May 2012	Termination of appointment of Thomas Stevens as a director (1 page)
12 April 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
22 March 2012	Annual return made up to 19 March 2012 no member list (10 pages)
22 March 2012	Annual return made up to 19 March 2012 no member list (10 pages)
19 March 2012	Appointment of Mr Colin Richard Hyams as a director (2 pages)
19 March 2012	Appointment of Mr Colin Richard Hyams as a director (2 pages)
4 January 2012	Termination of appointment of Colin Hyams as a director (1 page)
4 January 2012	Termination of appointment of Colin Hyams as a director (1 page)
21 December 2011	Appointment of Mr Colin Richard Hyams as a director (2 pages)
21 December 2011	Appointment of Mr Colin Richard Hyams as a director (2 pages)
16 November 2011	Termination of appointment of Mandy Wright as a director (1 page)
16 November 2011	Termination of appointment of Mandy Wright as a director (1 page)
16 November 2011	Appointment of Mr Michael Lawrence Simpson as a director (2 pages)
16 November 2011	Termination of appointment of Madhabi Banerjee as a director (1 page)
16 November 2011	Appointment of Mr Michael Lawrence Simpson as a director (2 pages)
16 November 2011	Termination of appointment of Madhabi Banerjee as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (30 pages)
28 September 2011	Full accounts made up to 31 March 2011 (30 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 13 (12 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 13 (12 pages)
25 May 2011	Appointment of Mr Chan Raj Abraham as a secretary (1 page)
25 May 2011	Termination of appointment of Ruth Haldane as a secretary (1 page)
25 May 2011	Appointment of Mr Chan Raj Abraham as a secretary (1 page)
25 May 2011	Termination of appointment of Ruth Haldane as a secretary (1 page)
5 April 2011	Annual return made up to 19 March 2011 no member list (10 pages)
5 April 2011	Annual return made up to 19 March 2011 no member list (10 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
17 March 2011	Termination of appointment of John Walters as a director (1 page)
17 March 2011	Termination of appointment of John Walters as a director (1 page)
17 November 2010	Appointment of Mr Thomas Henry Stevens as a director (2 pages)
17 November 2010	Appointment of Mr Thomas Henry Stevens as a director (2 pages)
22 October 2010	Full accounts made up to 31 March 2010 (31 pages)
22 October 2010	Full accounts made up to 31 March 2010 (31 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2010	Termination of appointment of Thomas Stevens as a director (1 page)
1 October 2010	Termination of appointment of Thomas Stevens as a director (1 page)
1 July 2010	Appointment of Miss Mandy Jane Wright as a director (2 pages)
1 July 2010	Appointment of Mrs Janet Elizabeth Boston as a director (2 pages)
1 July 2010	Appointment of Mrs Janet Elizabeth Boston as a director (2 pages)
1 July 2010	Appointment of Miss Mandy Jane Wright as a director (2 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 April 2010	Director's details changed for Madhabi Banerjee on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Vessey on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for James Edward Corley on 19 March 2010 (2 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Termination of appointment of Kenneth Churchill as a director (1 page)
14 April 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on 19 March 2010 (1 page)
14 April 2010	Annual return made up to 19 March 2010 no member list (8 pages)
14 April 2010	Secretary's details changed for Mrs Ruth Kathleen Haldane on 19 March 2010 (1 page)
14 April 2010	Director's details changed for Mrs Shirley Admonita Attwooll on 19 March 2010 (2 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Paul Adrian Homewood on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Abraham Kalyapu on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Michael Hardy Wood on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Michael Hardy Wood on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Madhabi Banerjee on 19 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Abraham Kalyapu on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Adrian Homewood on 19 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Shirley Admonita Attwooll on 19 March 2010 (2 pages)
14 April 2010	Annual return made up to 19 March 2010 no member list (8 pages)
14 April 2010	Director's details changed for Mr David Vessey on 19 March 2010 (2 pages)
14 April 2010	Termination of appointment of Kenneth Churchill as a director (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for James Edward Corley on 19 March 2010 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 December 2009	Appointment of Mr Keith Warren Stukins as a director (2 pages)
21 December 2009	Appointment of Mr John Keith Walters as a director (2 pages)
21 December 2009	Appointment of Mr John Keith Walters as a director (2 pages)
21 December 2009	Appointment of Mr Keith Warren Stukins as a director (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 October 2009	Full accounts made up to 31 March 2009 (30 pages)
19 October 2009	Full accounts made up to 31 March 2009 (30 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2009	Annual return made up to 19/03/09 (5 pages)
25 March 2009	Annual return made up to 19/03/09 (5 pages)
13 March 2009	Director appointed mrs shirley admonita attwooll (1 page)
13 March 2009	Director appointed mr timothy phillip johnson (1 page)
13 March 2009	Director appointed mrs shirley admonita attwooll (1 page)
13 March 2009	Director appointed mr timothy phillip johnson (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (30 pages)
29 September 2008	Full accounts made up to 31 March 2008 (30 pages)
10 July 2008	Appointment terminated director john burniston (1 page)
10 July 2008	Appointment terminated director john burniston (1 page)
4 April 2008	Secretary appointed mrs ruth kathleen haldane (1 page)
4 April 2008	Secretary appointed mrs ruth kathleen haldane (1 page)
3 April 2008	Appointment terminated secretary chan abraham (1 page)
3 April 2008	Appointment terminated secretary chan abraham (1 page)
1 April 2008	Annual return made up to 19/03/08 (5 pages)
1 April 2008	Annual return made up to 19/03/08 (5 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 February 2008	Appointment terminated director carol godley (1 page)
26 February 2008	Appointment terminated director carol godley (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (32 pages)
27 December 2007	Full accounts made up to 31 March 2007 (32 pages)
20 November 2007	Company name changed huntingdonshire housing partners hip LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed huntingdonshire housing partners hip LIMITED\certificate issued on 20/11/07 (2 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Annual return made up to 19/03/07 (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Annual return made up to 19/03/07 (3 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
22 September 2006	Full accounts made up to 31 March 2006 (53 pages)
22 September 2006	Full accounts made up to 31 March 2006 (53 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
20 April 2006	Annual return made up to 19/03/06 (3 pages)
20 April 2006	Annual return made up to 19/03/06 (3 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (27 pages)
27 October 2005	Full accounts made up to 31 March 2005 (27 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 April 2005	Annual return made up to 19/03/05 (3 pages)
5 April 2005	Annual return made up to 19/03/05 (3 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (30 pages)
28 October 2004	Full accounts made up to 31 March 2004 (30 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (9 pages)
15 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (9 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
29 August 2003	Full accounts made up to 31 March 2003 (41 pages)
29 August 2003	Full accounts made up to 31 March 2003 (41 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
11 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (38 pages)
23 October 2002	Full accounts made up to 31 March 2002 (38 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
10 May 2002	Annual return made up to 19/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 May 2002	Annual return made up to 19/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 March 2001 (37 pages)
9 November 2001	Full accounts made up to 31 March 2001 (37 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
19 April 2001	Annual return made up to 19/03/01 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2001	Annual return made up to 19/03/01 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: pathfinder house saint marys street huntingdon cambridgeshire PE29 3TN (1 page)
4 April 2001	Registered office changed on 04/04/01 from: pathfinder house saint marys street huntingdon cambridgeshire PE29 3TN (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (39 pages)
2 October 2000	Full accounts made up to 31 March 2000 (39 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 September 2000	Memorandum and Articles of Association (41 pages)
14 September 2000	Memorandum and Articles of Association (41 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
4 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/04/00 (8 pages)
4 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/04/00 (8 pages)
1 April 2000	Particulars of mortgage/charge (9 pages)
1 April 2000	Particulars of mortgage/charge (7 pages)
1 April 2000	Particulars of mortgage/charge (7 pages)
1 April 2000	Particulars of mortgage/charge (9 pages)
16 February 2000	Form hc 3(3)(c) (1 page)
16 February 2000	Form hc 3(3)(c) (1 page)
20 January 2000	Registered office changed on 20/01/00 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
19 March 1999	Incorporation (38 pages)
19 March 1999	Incorporation (38 pages)

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