Active
Company Information for NATIONWIDE HOUSING TRUST LIMITED
NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NATIONWIDE HOUSING TRUST LIMITED | |
Legal Registered Office | |
NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW Other companies in SN38 | |
Company Number | 02100688 | |
---|---|---|
Company ID Number | 02100688 | |
Date formed | 1987-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 08:57:30 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HELEN ORME |
||
ANTHONY JOHN ALEXANDER |
||
MARK MARTIN RENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYCE PAUL GLOVER |
Director | ||
JASON DAVID LINDSEY |
Company Secretary | ||
KEITH REEVE |
Director | ||
JULYAN PAUL |
Company Secretary | ||
PHILIP GARY VINALL |
Company Secretary | ||
MARK RADCLYFFE JENKINS |
Director | ||
TONIA LORRAINE SMITHERS |
Company Secretary | ||
SANDRA PRITCHARD |
Company Secretary | ||
STUART DAVID MURRAY BERNAU |
Director | ||
SHAMIT JAGPAL |
Director | ||
GRAHAM JOHN BEALE |
Director | ||
NICHOLAS PHILIP DAVIES |
Director | ||
STEPHEN GERRARD NOWELL |
Company Secretary | ||
JEREMY ROBIN WOOD |
Director | ||
SIMON GEORGE THOMAS |
Director | ||
PHILIP FREDERICK WILLIAMSON |
Director | ||
JANICE WILLMOTT BANKS |
Company Secretary | ||
RICHARD WILLIAM HYDE HARVEY |
Director | ||
MICHAEL JOHN LAZENBY |
Director | ||
PETER RICHARDSON |
Director | ||
IAN WILLIAM HUGHES |
Director | ||
PHILIP FREDERICK WILLIAMSON |
Director | ||
STUART DAVID MURRAY BERNAU |
Director | ||
NICOLA ANN TEMPLEMAN |
Company Secretary | ||
JOHN RAMON GREEN |
Director | ||
BARRY JAMES NEAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPER JAVELIN NO 1 LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-17 | Active | |
PIPER JAVELIN HOLDING COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-03 | Active | |
NMC1 LIMITED | Director | 2017-07-27 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
AHN1 LIMITED | Director | 2017-07-27 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
NATIONWIDE SYNDICATIONS LIMITED | Director | 2014-11-19 | CURRENT | 1990-09-07 | Active | |
LONGWIDE LIMITED | Director | 2014-10-06 | CURRENT | 2002-07-31 | Active | |
NLF1 LIMITED | Director | 2014-10-03 | CURRENT | 2002-03-19 | Active | |
THE DERBYSHIRE (PREMISES) LIMITED | Director | 2010-07-21 | CURRENT | 1989-03-31 | Active | |
MONUMENT (SUTTON) LIMITED | Director | 2010-07-21 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
STAFFORDSHIRE LEASING LIMITED | Director | 2010-06-30 | CURRENT | 1991-01-16 | Active - Proposal to Strike off | |
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2009-07-16 | CURRENT | 1986-12-19 | Active - Proposal to Strike off | |
STAFFORDSHIRE FINANCIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1996-09-26 | Dissolved 2013-08-20 | |
CONFEDERATION MORTGAGE SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1984-06-25 | Active | |
EXETER TRUST LIMITED | Director | 2007-08-28 | CURRENT | 1972-11-03 | Active | |
JUBILEE MORTGAGES LIMITED | Director | 2007-08-28 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
NBS FLEET SERVICES LIMITED | Director | 2006-12-07 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
NATIONWIDE HEALTHCARE TRUSTEE LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
STAFFORDSHIRE LEASING LIMITED | Director | 2010-07-21 | CURRENT | 1991-01-16 | Active - Proposal to Strike off | |
NBS FLEET SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
STAFFORDSHIRE FINANCIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1996-09-26 | Dissolved 2013-08-20 | |
CONFEDERATION MORTGAGE SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1984-06-25 | Active | |
EXETER TRUST LIMITED | Director | 2007-08-28 | CURRENT | 1972-11-03 | Active | |
LBS MORTGAGES LIMITED | Director | 2007-08-28 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
NMC1 LIMITED | Director | 2007-04-02 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
NATIONWIDE SYNDICATIONS LIMITED | Director | 2007-04-02 | CURRENT | 1990-09-07 | Active | |
NLF1 LIMITED | Director | 2007-04-02 | CURRENT | 2002-03-19 | Active | |
FN1 | Director | 2007-02-01 | CURRENT | 1986-10-27 | Active | |
NIN1 LIMITED | Director | 2007-02-01 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
NAPS1 LIMITED | Director | 2007-02-01 | CURRENT | 1985-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART RHODES | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ALEXANDER | |
CH01 | Director's details changed for Mr Jason Leslie Wright on 2021-03-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED JASON WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN RENNISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Victoria Helen Orme on 2019-01-18 | |
AP04 | Appointment of Nbs Cosec Limited as company secretary on 2019-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYCE PAUL GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN ALEXANDER | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
TM02 | Termination of appointment of Jason David Lindsey on 2016-11-30 | |
AP03 | Appointment of Victoria Helen Orme as company secretary on 2016-11-30 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bryce Paul Glover on 2014-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REEVE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 04/04/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 04/04/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 04/04/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JASON DAVID LINDSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL | |
AP03 | SECRETARY APPOINTED JULYAN PAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH REEVE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE PAUL GLOVER / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 05/07/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/11/09 STATEMENT OF CAPITAL GBP 1 | |
RES13 | £1198986.90 CANCELLED FORM SHARE PREM A/C 29/10/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/09 | |
RES14 | £5698985.90 BONUS 29/10/2009 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE PAUL GLOVER / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JENKINS | |
288a | DIRECTOR APPOINTED BRYCE PAUL GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS | |
288a | SECRETARY APPOINTED PHILIP GARY VINALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 37 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED. | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED. | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | LOVELL PARTNERSHIP HOMES LIMITED | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
CHARGE | Outstanding | LOVELL PARTNERSHIP HOMES LIMITED | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | EMBASSY HOMES LIMITED | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED. | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
CONFIRMATORY MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED. | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NATIONWIDE HOUSING TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |