Create Communities Ltd

Company Name	Create Communities Ltd
Company Status	Converted / Closed
Company Number	05464454
Category	Converted / Closed
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Penelope McKelvey
Status	Closed
Appointed	22 May 2015(9 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr David Keith Lavarack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 April 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ashling Doreen Fox
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	17 July 2019(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 13 April 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Eamonn Hughes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2020(15 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 13 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Anthony Noel Cotter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH

Secretary Name	Averyl Catherine Richards
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Elstree Gardens Belvedere Kent DA17 5DN

Secretary Name	Ms Debbie Linda Viner
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Anvil Terrace Bexley Kent DA2 7WR

Secretary Name	Ms Jane Alison Rothery
Status	Resigned
Appointed	02 March 2009(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Ian Robert Beckett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH

Director Name	Ms Debbie Linda Viner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH

Director Name	Ms Amanda Doe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Jeremy Hugh Stibbe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Executive Director Of Development, Regen & Sales
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2020)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	gallionsha.co.uk
Email address	[email protected]
Telephone	01499 999999
Telephone region	Inveraray

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gallions Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,857,125
Gross Profit	£41,400
Net Worth	£2
Cash	£25,548
Current Liabilities	£807,348

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2020	Full accounts made up to 31 March 2020 (14 pages)
29 September 2020	Appointment of Mr Eamonn Hughes as a director on 17 September 2020 (2 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Susan Laura Hickey as a director on 31 January 2020 (1 page)
9 December 2019	Full accounts made up to 31 March 2019 (13 pages)
22 July 2019	Appointment of Ashling Doreen Fox as a director on 17 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
18 October 2018	Full accounts made up to 31 March 2018 (13 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 September 2017	Full accounts made up to 31 March 2017 (16 pages)
1 September 2017	Full accounts made up to 31 March 2017 (16 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 October 2016	Appointment of Mr David Keith Lavarack as a director on 28 September 2016 (2 pages)
12 October 2016	Appointment of Mr David Keith Lavarack as a director on 28 September 2016 (2 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
16 March 2016	Termination of appointment of Jeremy Hugh Stibbe as a director on 30 June 2015 (1 page)
16 March 2016	Termination of appointment of Jeremy Hugh Stibbe as a director on 30 June 2015 (1 page)
24 August 2015	Full accounts made up to 31 March 2015 (13 pages)
24 August 2015	Full accounts made up to 31 March 2015 (13 pages)
3 August 2015	Auditor's resignation (3 pages)
3 August 2015	Auditor's resignation (3 pages)
14 July 2015	Termination of appointment of Jane Alison Rothery as a secretary on 22 May 2015 (1 page)
14 July 2015	Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015 (2 pages)
14 July 2015	Termination of appointment of Jane Alison Rothery as a secretary on 22 May 2015 (1 page)
14 July 2015	Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015 (2 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
20 April 2015	Section 519 (1 page)
20 April 2015	Section 519 (1 page)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
18 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
4 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
4 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
17 February 2014	Registered office address changed from Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH United Kingdom on 17 February 2014 (1 page)
10 January 2014	Appointment of Mrs Susan Laura Hickey as a director (2 pages)
10 January 2014	Appointment of Mrs Amanda Doe as a director (2 pages)
10 January 2014	Appointment of Mrs Susan Laura Hickey as a director (2 pages)
10 January 2014	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
10 January 2014	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
10 January 2014	Appointment of Mrs Amanda Doe as a director (2 pages)
23 December 2013	Termination of appointment of Deborah Viner as a director (1 page)
23 December 2013	Termination of appointment of Deborah Viner as a director (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Termination of appointment of Ian Beckett as a director (1 page)
17 December 2013	Termination of appointment of Ian Beckett as a director (1 page)
14 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony cotter. (4 pages)
14 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony cotter. (4 pages)
24 October 2013	Termination of appointment of Anthony Cotter as a director ANNOTATION A second filed TM01 was registered on 14/11/2013. (2 pages)
24 October 2013	Termination of appointment of Anthony Cotter as a director ANNOTATION A second filed TM01 was registered on 14/11/2013. (2 pages)
13 June 2013	Director's details changed for Mr Anthony Noel Cotter on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Ms Jane Alison Lester on 30 June 2012 (1 page)
13 June 2013	Director's details changed for Mr Anthony Noel Cotter on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Mr Anthony Noel Cotter on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Ms Jane Alison Lester on 30 June 2012 (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (14 pages)
10 December 2012	Full accounts made up to 31 March 2012 (14 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Mr Ian Beckett as a director (2 pages)
6 June 2011	Appointment of Mr Ian Beckett as a director (2 pages)
13 April 2011	Appointment of Ms Deborah Viner as a director (2 pages)
13 April 2011	Appointment of Ms Deborah Viner as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2010	Termination of appointment of Deborah Viner as a secretary (1 page)
23 September 2010	Termination of appointment of Deborah Viner as a secretary (1 page)
23 September 2010	Appointment of Ms Jane Alison Lester as a secretary (1 page)
23 September 2010	Appointment of Ms Jane Alison Lester as a secretary (1 page)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Anthony Noel Cotter on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Noel Cotter on 26 May 2010 (2 pages)
12 April 2010	Registered office address changed from Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH United Kingdom on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Gallions Housing Association Harrow Manor Way London SE2 9XH on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Gallions Housing Association Harrow Manor Way London SE2 9XH on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Heather Court 6, Maidstone Road Sidcup Kent DA14 5HH United Kingdom on 12 April 2010 (1 page)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 26/05/09; full list of members (3 pages)
22 June 2009	Return made up to 26/05/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 26/05/07; full list of members (2 pages)
31 May 2007	Return made up to 26/05/07; full list of members (2 pages)
5 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
13 June 2006	Return made up to 26/05/06; full list of members (2 pages)
13 June 2006	Return made up to 26/05/06; full list of members (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Incorporation (13 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Incorporation (13 pages)
26 May 2005	Director resigned (1 page)

Create Communities Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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