| Company Name | Housebuilder Publications Limited |
|---|---|
| Directors | Stewart Antony Baseley and Benedict Roskrow |
| Company Status | Active |
| Company Number | 05548631 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 7 months ago) |
| Previous Names | Dwsco 2633 Limited and Housebuilder Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Stewart Antony Baseley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Low Wood Westwood Road Windlesham Surrey GU20 6LX |
| Director Name | Benedict Roskrow |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 201 Abbots Road Abbots Langley Hertfordshire WD5 0BN |
| Secretary Name | Helen Board |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 27 Broadwall London SE1 9PL |
| Director Name | Mrs Rachel Mary Done |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 08 January 2007) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Upper Richmond Road West London SW14 8DT |
| Director Name | Alan Dawson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 11 January 2019) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Fairlight 8 Victoria Road Diss Norfolk IP22 4HE |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Contact
| Website | house-builder.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 956501994 |
| Telephone region | Mobile |
Location
| Registered Address | 27 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Home Builders Federation LTD 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 21 February 2019 | Termination of appointment of Alan Dawson as a director on 11 January 2019 (1 page) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 18 March 2014 | Registered office address changed from First Floor, Byron House 7 - 9 St. James's Street London SW1A 1EE United Kingdom on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from First Floor, Byron House 7 - 9 St. James's Street London SW1A 1EE United Kingdom on 18 March 2014 (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2012 | Secretary's details changed for Helen Board on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Secretary's details changed for Helen Board on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Secretary's details changed for Helen Board on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from First Floor Byron House 7 - 9 St James's Street London SW1A 1EE Uk on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from First Floor Byron House 7 - 9 St James's Street London SW1A 1EE Uk on 4 August 2010 (1 page) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Registered office address changed from First Floor Byron House 7 - 9 St James's Street London SW1A 1EE Uk on 4 August 2010 (1 page) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from first floor byron house 7-9 st. James's street london SW1A 1EE (1 page) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 2 September 2009 | Secretary's change of particulars / helen board / 30/08/2009 (1 page) |
| 2 September 2009 | Secretary's change of particulars / helen board / 30/08/2009 (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from first floor byron house 7-9 st. James's street london SW1A 1EE (1 page) |
| 2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Resolutions
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| 7 March 2006 | Resolutions
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| 13 February 2006 | Resolutions
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| 13 February 2006 | Resolutions
|
| 1 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 1 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 27 January 2006 | New secretary appointed (3 pages) |
| 27 January 2006 | New director appointed (3 pages) |
| 27 January 2006 | New director appointed (4 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (4 pages) |
| 27 January 2006 | New director appointed (3 pages) |
| 27 January 2006 | New director appointed (3 pages) |
| 27 January 2006 | New director appointed (3 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | New director appointed (3 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New secretary appointed (3 pages) |
| 27 January 2006 | New director appointed (3 pages) |
| 8 December 2005 | Company name changed housebuilder media LIMITED\certificate issued on 08/12/05 (2 pages) |
| 8 December 2005 | Company name changed housebuilder media LIMITED\certificate issued on 08/12/05 (2 pages) |
| 20 October 2005 | Company name changed dwsco 2633 LIMITED\certificate issued on 20/10/05 (2 pages) |
| 20 October 2005 | Company name changed dwsco 2633 LIMITED\certificate issued on 20/10/05 (2 pages) |
| 30 August 2005 | Incorporation (19 pages) |
| 30 August 2005 | Incorporation (19 pages) |