Affordable Houses Company Limited

Company Name	Affordable Houses Company Limited
Director	Garth Francois Jagles
Company Status	Active
Company Number	05254057
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mr Garth Francois Jagles
Nationality	British
Status	Current
Appointed	08 October 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	39 Pepys Road London SW20 8NL

Director Name	Mr Garth Francois Jagles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(5 years after company formation)
Appointment Duration	14 years, 6 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	39 Pepys Road London SW20 8NL

Director Name	Jerry Bird
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Property Developer
Correspondence Address	2 The Old Barns Church End Biddenham Bedfordshire MK40 4BL

Director Name	Mr Garth Francois Jagles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	242 Worple Road Wimbledon London SW20 8RH

Director Name	Mr Mark David Derek Faulkner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	N/A Manor Farm Marsh Green Kent

Director Name	Mr Mark Cyril Olivier
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	86 Abinger Road London W4 1EX

Contact

Website	www.affordablehousesco.com

Location

Registered Address	39 Pepys Road London SW20 8NL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Garth Jagles 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,534
Current Liabilities	£9,279

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
18 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 October 2012	Registered office address changed from 39 Pepys Road SW20 8NL SW20 8NL England on 23 October 2012 (1 page)
23 October 2012	Register inspection address has been changed from C/O Affordable Houses Company Ltd Unit 7 Commodore House Juniper Drive London SW18 1TW United Kingdom (1 page)
23 October 2012	Registered office address changed from 66-68 Great Suffolk Street London SE1 0BL United Kingdom on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 39 Pepys Road SW20 8NL SW20 8NL England on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Register inspection address has been changed from C/O Affordable Houses Company Ltd Unit 7 Commodore House Juniper Drive London SW18 1TW United Kingdom (1 page)
23 October 2012	Registered office address changed from 66-68 Great Suffolk Street London SE1 0BL United Kingdom on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Mark Faulkner as a director (1 page)
21 February 2012	Termination of appointment of Mark Faulkner as a director (1 page)
20 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 July 2011	Termination of appointment of Mark Olivier as a director (1 page)
3 July 2011	Termination of appointment of Mark Olivier as a director (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 November 2010	Register inspection address has been changed from C/O Affordable Houses Company Ltd Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom (1 page)
4 November 2010	Registered office address changed from 242 Worple Road Wimbledon London SW20 8RH on 4 November 2010 (1 page)
4 November 2010	Secretary's details changed for Mr Garth Francois Jagles on 4 November 2010 (1 page)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Registered office address changed from 242 Worple Road Wimbledon London SW20 8RH on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Secretary's details changed for Mr Garth Francois Jagles on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Registered office address changed from 242 Worple Road Wimbledon London SW20 8RH on 4 November 2010 (1 page)
4 November 2010	Secretary's details changed for Mr Garth Francois Jagles on 4 November 2010 (1 page)
4 November 2010	Register inspection address has been changed from C/O Affordable Houses Company Ltd Ocean House 10-12 Little Trinity Lane London EC4V 2AR United Kingdom (1 page)
11 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
11 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
6 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Mark Cyril Olivier on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark David Derek Faulkner on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark David Derek Faulkner on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark Cyril Olivier on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark David Derek Faulkner on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Mark Cyril Olivier on 5 November 2009 (2 pages)
5 November 2009	Appointment of Mr Garth Francois Jagles as a director (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Appointment of Mr Garth Francois Jagles as a director (2 pages)
21 August 2009	Resolutions RES13 ‐ Accounts be approved 04/08/2009 (2 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
21 August 2009	Resolutions RES13 ‐ Accounts be approved 04/08/2009 (2 pages)
10 August 2009	Resolutions RES13 ‐ Approval of accounts 04/08/2009 (2 pages)
10 August 2009	Amended accounts made up to 31 October 2007 (8 pages)
10 August 2009	Amended accounts made up to 31 October 2007 (8 pages)
10 August 2009	Resolutions RES13 ‐ Approval of accounts 04/08/2009 (2 pages)
31 July 2009	Director appointed mr mark david derek faulkner (1 page)
31 July 2009	Appointment terminated director jerry bird (1 page)
31 July 2009	Appointment terminated director garth jagles (1 page)
31 July 2009	Director appointed mr mark cyril olivier (1 page)
31 July 2009	Director appointed mr mark cyril olivier (1 page)
31 July 2009	Appointment terminated director jerry bird (1 page)
31 July 2009	Appointment terminated director garth jagles (1 page)
31 July 2009	Director appointed mr mark david derek faulkner (1 page)
10 November 2008	Return made up to 08/10/08; full list of members (4 pages)
10 November 2008	Return made up to 08/10/08; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
22 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
17 September 2008	Resolutions RES13 ‐ Approved accounts 13/09/2008 (4 pages)
17 September 2008	Resolutions RES13 ‐ Approved accounts 13/09/2008 (4 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
31 August 2007	Resolutions RES13 ‐ Company business 20/08/07 (1 page)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
31 August 2007	Resolutions RES13 ‐ Company business 20/08/07 (1 page)
31 August 2007	Resolutions RES13 ‐ Company business 20/08/07 (1 page)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
8 November 2006	Return made up to 08/10/06; full list of members (2 pages)
8 November 2006	Return made up to 08/10/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
12 October 2005	Return made up to 08/10/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Return made up to 08/10/05; full list of members (2 pages)
8 October 2004	Incorporation (18 pages)
8 October 2004	Incorporation (18 pages)

Affordable Houses Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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