Police Housing Fund Limited

Company Name	Police Housing Fund Limited
Directors	Joseph Cannavan and Andrew George Valentine
Company Status	Active
Company Number	05069158
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Previous Name	Inhoco 3063 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Cannavan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Andrew George Valentine
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Actuary
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	01 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Secretary Name	Tracy Jayne Duncan
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	New Star Cottage Warwick Road Chadwick End Solihull B93 0BU

Director Name	Peter Daniel Fitzgerald
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2006)
Role	Banker
Correspondence Address	21 Casimir Road Harolds Cross Dublin 6w Irish

Director Name	Mr John Edward Heaps
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Top House Farm Dodsleigh Leigh Stoke On Trent Staffordshire ST10 4QA

Director Name	Clifford John Howard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2006)
Role	Marketing Consultant
Correspondence Address	1 Rowanwood Avenue Sidcup Kent DA15 8WL

Director Name	Paul Alan Engers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 April 2009)
Role	Actuary
Correspondence Address	30 Wyvern Road Sutton Coldfield West Midlands B74 2PT

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2006)
Role	Banker
Correspondence Address	3 Chesterford House 28 Store Street London WC1E 7BS

Secretary Name	Rachel Louise Kirwan
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mrs Hazel Dianne Moss
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Fisherwick Road Whittington Lichfield Staffordshire WS14 9LL

Director Name	Mr James Conroy Henderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2014)
Role	General Manager Sales And Distribution
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Mr David Raymond Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Cheedon Close Dorridge West Midlands B93 8RJ

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Ian Derek Cordwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David John Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Andrew Keith Elkington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Peter Marr
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mrs Kathryn Anne Winup
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Anthony Loughenbury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Chief Information Officer And Business Strategy Di
Country of Residence	United Kingdom
Correspondence Address	Police Mutual Assurance Society Limited Alexandra Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr John Trevor Perks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Stephen Vallery
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(15 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Gary Warman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Alice Sweet
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2022)
Role	Customer Lifestage Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Andrew Joseph Lynskey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(16 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2024)
Role	Head Of Forces Mutual
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	pams.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

12k at £1	Police Mutual Insurance & Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£726,000
Net Worth	£62,000
Cash	£8,000
Current Liabilities	£19,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

1 February 2024	Termination of appointment of Andrew Joseph Lynskey as a director on 31 January 2024 (1 page)
1 February 2024	Appointment of Andrew George Valentine as a director on 31 January 2024 (2 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
4 July 2023	Director's details changed for Mr Andrew Joseph Lynskey on 26 June 2023 (2 pages)
29 June 2023	Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (216 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 August 2022	Termination of appointment of Alice Sweet as a director on 31 July 2022 (1 page)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 July 2022	Second filing of Confirmation Statement dated 3 July 2019 (3 pages)
8 July 2022	Appointment of Joseph Cannavan as a director on 1 July 2022 (2 pages)
8 June 2022	Termination of appointment of Gary Warman as a director on 31 May 2022 (1 page)
6 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
21 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
21 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (229 pages)
19 June 2021	Memorandum and Articles of Association (15 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
17 March 2021	Appointment of Mr Andrew Joseph Lynskey as a director on 2 March 2021 (2 pages)
16 March 2021	Appointment of Mrs Alice Sweet as a director on 2 March 2021 (2 pages)
8 January 2021	Termination of appointment of John Trevor Perks as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of David Stephen Vallery as a director on 31 December 2020 (1 page)
5 January 2021	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
18 December 2020	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS to 55 Gracechurch Street London EC3V 0RL on 18 December 2020 (1 page)
18 December 2020	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
1 October 2020	Appointment of Mr Gary Warman as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Rachel Louise Kirwan as a secretary on 1 October 2020 (1 page)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (64 pages)
21 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
31 March 2020	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020 (1 page)
9 March 2020	Appointment of Mr David Stephen Vallery as a director on 25 February 2020 (2 pages)
14 October 2019	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019 (1 page)
16 July 2019	Confirmation statement made on 3 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2022. (5 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
15 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
15 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
15 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 100.00 (4 pages)
17 January 2019	Solvency Statement dated 19/12/18 (1 page)
8 January 2019	Resolutions RES13 ‐ The company premium account be cancelled 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Statement by Directors (1 page)
7 January 2019	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018 (1 page)
13 August 2018	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
27 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (57 pages)
27 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
26 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
20 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Peter Marr as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Peter Marr as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (66 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (66 pages)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 13,212,000.00 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 13,212,000.00 (4 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,000 (5 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,000 (5 pages)
29 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
29 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
29 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
29 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,000 (5 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,000 (5 pages)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
28 April 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
28 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
28 April 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
28 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
28 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages)
28 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages)
18 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 March 2014	Termination of appointment of David Wright as a director (1 page)
6 March 2014	Termination of appointment of David Wright as a director (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 12,000 (7 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 12,000 (7 pages)
22 May 2013	Appointment of David John Wright as a director (2 pages)
22 May 2013	Appointment of David John Wright as a director (2 pages)
18 April 2013	Accounts made up to 31 December 2012 (10 pages)
18 April 2013	Accounts made up to 31 December 2012 (10 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Accounts made up to 31 December 2011 (10 pages)
1 June 2012	Accounts made up to 31 December 2011 (10 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Rachel Louise Kirwan on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Rachel Louise Kirwan on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 April 2011	Accounts made up to 31 December 2010 (12 pages)
8 April 2011	Accounts made up to 31 December 2010 (12 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
19 April 2010	Accounts made up to 31 December 2009 (12 pages)
19 April 2010	Accounts made up to 31 December 2009 (12 pages)
29 March 2010	Termination of appointment of David Middleton as a director (1 page)
29 March 2010	Termination of appointment of David Middleton as a director (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
29 April 2009	Accounts made up to 31 December 2008 (10 pages)
29 April 2009	Accounts made up to 31 December 2008 (10 pages)
23 April 2009	Director appointed david raymond middleton (1 page)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
23 April 2009	Director appointed david raymond middleton (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
6 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
6 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
17 December 2008	Director appointed michael norris urmston (2 pages)
17 December 2008	Director appointed michael norris urmston (2 pages)
8 October 2008	Director appointed hazel dianne moss (1 page)
8 October 2008	Director appointed james conroy henderson (1 page)
8 October 2008	Director appointed james conroy henderson (1 page)
8 October 2008	Director appointed hazel dianne moss (1 page)
7 October 2008	Appointment terminated director graham berville (1 page)
7 October 2008	Appointment terminated director graham berville (1 page)
29 April 2008	Return made up to 10/03/08; full list of members (3 pages)
29 April 2008	Return made up to 10/03/08; full list of members (3 pages)
25 March 2008	Accounts made up to 31 December 2007 (10 pages)
25 March 2008	Accounts made up to 31 December 2007 (10 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
19 April 2007	Accounts made up to 31 December 2006 (10 pages)
19 April 2007	Accounts made up to 31 December 2006 (10 pages)
28 March 2007	Return made up to 10/03/07; full list of members (3 pages)
28 March 2007	Return made up to 10/03/07; full list of members (3 pages)
21 April 2006	Accounts made up to 31 December 2005 (11 pages)
21 April 2006	Accounts made up to 31 December 2005 (11 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 10/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 10/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
27 April 2005	Accounts made up to 31 December 2004 (11 pages)
27 April 2005	Accounts made up to 31 December 2004 (11 pages)
8 April 2005	Return made up to 10/03/05; full list of members (9 pages)
8 April 2005	Return made up to 10/03/05; full list of members (9 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Memorandum and Articles of Association (13 pages)
21 July 2004	Memorandum and Articles of Association (13 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Resolutions RES13 ‐ Sole director notificat 10/05/04 (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Resolutions RES13 ‐ Sole director notificat 10/05/04 (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	Nc inc already adjusted 10/05/04 (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Nc inc already adjusted 10/05/04 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 100 barbirolli square manchester M2 3AB (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 100 barbirolli square manchester M2 3AB (1 page)
27 April 2004	Company name changed inhoco 3063 LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed inhoco 3063 LIMITED\certificate issued on 27/04/04 (2 pages)
10 March 2004	Incorporation (18 pages)
10 March 2004	Incorporation (18 pages)

Police Housing Fund Limited

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