About

Registered Number: 03803995
Date of Incorporation: 05/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH

 

Founded in 1999, Sustainable Homes Ltd have registered office in Hampton Wick, Kingston Upon Thames. Currently we aren't aware of the number of employees at the the company. There are 16 directors listed as Roberts, William, Moore, Andrew, O'doherty, Melanie Avril Elizabeth, Proverbs, Caroline, Adams, Stuart David, Bell, Derek Campbell, Braham, Emily Jane, Clark, Margaret, Hancox, Sally, Hickey, Susan Laura, Hierons, Clare Irene Marjorie, Hillman, Anthony Michael, Jones, Emma Claire, Kingdon, Diana Suzanne, Wicks, Clive Montgomery, Witchalls, Benoit James for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Andrew 06 July 2016 - 1
ADAMS, Stuart David 10 December 2014 29 March 2019 1
BELL, Derek Campbell 04 September 2007 10 December 2015 1
BRAHAM, Emily Jane 10 December 2014 02 July 2017 1
CLARK, Margaret 06 May 2005 14 August 2007 1
HANCOX, Sally 12 May 2010 24 February 2011 1
HICKEY, Susan Laura 14 August 2007 11 March 2008 1
HIERONS, Clare Irene Marjorie 10 December 2014 29 March 2019 1
HILLMAN, Anthony Michael 06 May 2005 14 August 2007 1
JONES, Emma Claire 19 September 2018 29 March 2019 1
KINGDON, Diana Suzanne 11 March 2008 29 March 2019 1
WICKS, Clive Montgomery 14 August 2007 10 December 2014 1
WITCHALLS, Benoit James 25 September 2013 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, William 21 March 2013 - 1
O'DOHERTY, Melanie Avril Elizabeth 16 December 2009 21 March 2013 1
PROVERBS, Caroline 06 May 2005 14 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AP01 - Appointment of director 25 September 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 05 July 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AA - Annual Accounts 21 August 2016
AP01 - Appointment of director 08 July 2016
CS01 - N/A 07 July 2016
RESOLUTIONS - N/A 13 May 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 14 January 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 22 July 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP03 - Appointment of secretary 26 March 2013
AUD - Auditor's letter of resignation 29 January 2013
MISC - Miscellaneous document 23 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 01 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 05 February 2010
TM02 - Termination of appointment of secretary 21 December 2009
AP03 - Appointment of secretary 21 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 28 January 2008
RESOLUTIONS - N/A 16 November 2007
MEM/ARTS - N/A 16 November 2007
225 - Change of Accounting Reference Date 09 November 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 18 October 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 22 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 14 July 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 24 April 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
363s - Annual Return 13 July 2000
NEWINC - New incorporation documents 05 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.