About

Registered Number: 00166010
Date of Incorporation: 01/04/1920 (101 years and 4 months ago)
Company Status: Active
Registered Address: C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, SO45 3NP,

 

Houseman Ltd was registered on 01 April 1920 and has its registered office in Southampton, Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERY, Gareth 14 April 2020 - 1
RÖDSJÖ, Leif 14 April 2020 - 1
BLACKBURN, Kenneth N/A 10 March 2003 1
COPE, John Arthur 10 November 1992 01 June 1995 1
DOBSON, John Teasdale N/A 10 March 2003 1
KINSELLA, Roger James N/A 25 February 1994 1
MALLEY, Paul 10 March 2003 07 May 2004 1
MORLEY, Michael Harlow Fenton N/A 10 November 1992 1
SANDERS, Anthony Frederick N/A 30 June 1995 1
THIBAUDAT, Pierre 04 May 1999 01 February 2000 1
UPHILL, Terence Edwin N/A 30 June 1995 1
WILLIAMSON, Leslie N/A 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
DEDMAN, David Francis 30 June 1995 10 March 2003 1

Filing History

Document Type Date
PSC05 - N/A 30 July 2020
AD01 - Change of registered office address 30 July 2020
CS01 - N/A 07 May 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
PSC02 - N/A 17 January 2020
PSC07 - N/A 16 January 2020
PSC02 - N/A 15 January 2020
PSC07 - N/A 09 January 2020
RESOLUTIONS - N/A 23 December 2019
SH01 - Return of Allotment of shares 12 December 2019
AA - Annual Accounts 30 August 2019
TM01 - Termination of appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 01 October 2013
AA01 - Change of accounting reference date 15 August 2013
TM01 - Termination of appointment of director 16 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 05 May 2011
AUD - Auditor's letter of resignation 11 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 17 October 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 09 March 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
AA - Annual Accounts 22 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363a - Annual Return 13 May 2005
353 - Register of members 13 May 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
363s - Annual Return 27 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
AA - Annual Accounts 11 October 2002
AUD - Auditor's letter of resignation 17 August 2002
287 - Change in situation or address of Registered Office 20 June 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
CERTNM - Change of name certificate 19 February 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 01 October 1996
363b - Annual Return 17 April 1996
288 - N/A 17 April 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
AUD - Auditor's letter of resignation 08 December 1995
AA - Annual Accounts 20 September 1995
288 - N/A 04 August 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
CERTNM - Change of name certificate 30 May 1995
363s - Annual Return 01 May 1995
AUD - Auditor's letter of resignation 16 March 1995
288 - N/A 09 March 1995
288 - N/A 08 March 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 05 May 1994
288 - N/A 22 March 1994
288 - N/A 04 August 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 30 April 1993
288 - N/A 03 December 1992
288 - N/A 03 December 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 05 May 1992
288 - N/A 31 March 1992
RESOLUTIONS - N/A 15 July 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
288 - N/A 01 March 1990
288 - N/A 06 February 1990
CERTNM - Change of name certificate 14 December 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
288 - N/A 20 April 1989
288 - N/A 16 February 1989
288 - N/A 24 October 1988
288 - N/A 31 August 1988
288 - N/A 01 July 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
288 - N/A 11 February 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
288 - N/A 24 September 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MEM/ARTS - N/A 23 February 1978
CERTNM - Change of name certificate 04 November 1974
MISC - Miscellaneous document 01 April 1920
MISC - Miscellaneous document 01 April 1920
RESOLUTIONS - N/A 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.