About

Registered Number: 02764757
Date of Incorporation: 13/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 27 Broadwall, London, SE1 9PL

 

Home Builders Federation Ltd was registered on 13 November 1992, it has a status of "Active". The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERSON, Neil 01 March 2020 - 1
MIDGLEY, Stephen Howard 26 April 2016 - 1
THACKSTONE, Mark Richmond 26 March 2019 - 1
ADAMSON, John Richard 25 November 1992 08 August 1998 1
ANDREW, Peter Robert 16 March 2017 30 June 2020 1
ASHMEAD, Robert John 01 October 2001 02 December 2005 1
BALL, Geoffrey Arthur 06 April 1998 25 April 2007 1
ELLIOTT, Malcolm Fryer 13 November 1992 25 November 1992 1
FRESHNEY, Michael John 26 March 2002 21 April 2015 1
GASKELL, Michael John 01 December 2006 15 February 2019 1
HARRIS, Malcolm Robert 29 September 2004 26 April 2016 1
HIGGINS, Guy Stuart 13 June 2000 27 April 2005 1
HILLIER, Anthony John 25 November 1992 27 March 2001 1
HOLLAND, David John 03 October 1996 29 March 1999 1
HUMBER, John Roger 25 November 1992 01 September 1999 1
LIDGATE, Stephen Robert 01 October 2001 27 April 2005 1
MACKENZIE, Andrew 03 October 1996 08 April 2003 1
MAUNDERS, John Ware 03 October 1996 06 April 1998 1
MOODY, Donald Alfred 25 November 1992 06 April 1998 1
PEDLEY, Paul Louis 27 March 2001 29 April 2014 1
POWELL, Michael Robert 16 March 2017 26 March 2019 1
REDFERN, Peter Timothy 28 June 2012 13 September 2017 1
WEIR, John Michael 13 June 2000 08 April 2003 1
Secretary Name Appointed Resigned Total Appointments
THACKSTONE, Mark Richmond 26 March 2019 - 1
DONE, Rachel Mary 07 August 1999 05 September 2005 1
DRAKE, Sara Kaye 05 September 2005 30 September 2008 1
POWELL, Michael Robert 24 January 2011 26 March 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 September 2020
MA - Memorandum and Articles 09 September 2020
CC04 - Statement of companies objects 09 September 2020
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 19 May 2020
AP01 - Appointment of director 05 March 2020
CS01 - N/A 25 November 2019
TM02 - Termination of appointment of secretary 04 April 2019
AP03 - Appointment of secretary 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
AA - Annual Accounts 27 March 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 12 November 2018
AP01 - Appointment of director 27 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 18 September 2017
AA - Annual Accounts 23 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 14 November 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 10 April 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 11 April 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 12 November 2013
MR01 - N/A 26 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 12 November 2012
AP01 - Appointment of director 16 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 14 November 2011
AP01 - Appointment of director 05 September 2011
RESOLUTIONS - N/A 19 May 2011
AA - Annual Accounts 14 April 2011
TM02 - Termination of appointment of secretary 24 January 2011
AP03 - Appointment of secretary 24 January 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 13 August 2009
287 - Change in situation or address of Registered Office 15 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2009
MEM/ARTS - N/A 02 March 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
RESOLUTIONS - N/A 16 December 2008
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 27 November 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 24 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
MEM/ARTS - N/A 10 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363a - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
RESOLUTIONS - N/A 14 September 2006
CERTNM - Change of name certificate 06 September 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
287 - Change in situation or address of Registered Office 05 January 2006
363a - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
363a - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 14 May 2004
363a - Annual Return 14 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
AA - Annual Accounts 09 May 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363a - Annual Return 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
353 - Register of members 21 November 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363a - Annual Return 17 December 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AUD - Auditor's letter of resignation 19 September 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363a - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
363a - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 28 July 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
363a - Annual Return 03 December 1998
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 15 July 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
363a - Annual Return 18 November 1996
AA - Annual Accounts 02 July 1996
363x - Annual Return 15 November 1995
AA - Annual Accounts 19 October 1995
363x - Annual Return 16 November 1994
AA - Annual Accounts 15 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1994
363x - Annual Return 29 November 1993
288 - N/A 01 February 1993
287 - Change in situation or address of Registered Office 01 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1993
288 - N/A 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
NEWINC - New incorporation documents 13 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2013 Outstanding

N/A

Settlement deed 10 August 2007 Fully Satisfied

N/A

Escrow agreement 10 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.