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HOUSE OWNERS INVESTMENTS LIMITED

Learn more about HOUSE OWNERS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNETT HOUSE, QUADRANT WAY, WAYBRIDGE, SURREY, KT13 8DT

HOUSE OWNERS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00278047
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.21
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

H G STON
MORTGAGE - Outstanding on 1933.12.28
H. G. ASTON
MORTGAGE - Outstanding on 1933.12.28
H. G. ASTON
MORTGAGE - Outstanding on 1933.12.28
J. PYKE
CHARGE - Outstanding on 1936.10.13
EQUITY & LAW LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1938.03.04
ABBEY RD BLDG SOCIETY
CHARGE UNDER L.R. ACTS - Outstanding on 1938.12.17
BABCOCK STAFF PENSION TRUST LTD
LEGAL MORTGAGE UNDER L R ACT 1925. - Outstanding on 1940.01.31
BRANCH NOMINEES LTD
DEBENTURE - Outstanding on 1957.07.02
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1961.09.06
BANQUE INTERNATIONALE A LUXEMBOURG SA
DEBENTURE - Outstanding on 1999.08.05
BANQUE INTERNATIONALE A LUXEMBOURG SA
LEGAL CHARGE - Outstanding on 1999.08.12

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 12000
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SIMPSON / 01/01/2016
Form type: CH01
Date: 2016.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CROWLEY
Form type: TM01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BINGLEY / 01/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUAN ANGELA MARY BINGLEY / 01/01/2016
Form type: CH01
Date: 2016.01.19
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/05/2014
Form type: CH01
Date: 2015.03.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 10/01/2014
Form type: CH01
Date: 2014.10.08
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/01/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ELIZABETH SARAH MARY SIMPSON / 01/01/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRABAZON PONSONBY / 01/01/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FIONA MARY PONSONBY / 01/01/2013
Form type: CH01
Date: 2013.03.13
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LESLEY MARSHALL / 01/01/2013
Form type: CH03
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/01/2012
Form type: CH01
Date: 2012.05.24
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/03/2012
Form type: CH01
Date: 2012.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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ADOPT ARTICLES 12/05/2011
Form type: RES01
Date: 2011.05.26
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED MR PHILIP DUDLEY HOWE
Form type: AP01
Date: 2010.05.12
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ELIZABETH SARAH MARY SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRABAZON PONSONBY / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FIONA MARY PONSONBY / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROWLEY / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BINGLEY / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUAN ANGELA MARY BINGLEY / 01/10/2009
Form type: CH01
Date: 2010.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31

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Company directors and board members:

VICTORIA LESLEY MARSHALL (current)
Secretary, 1996.07.01
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
LUAN ANGELA MARY BINGLEY (current)
Director, 1991.02.28
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
MARK ANDREW BINGLEY (current)
Director, WINE MANAGER, 1992.11.10
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
PHILIP DUDLEY HOWE (current)
Director, CHARTERED SURVEYOR, 2010.05.11
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
ELIZABETH FIONA MARY PONSONBY (current)
Director, ADMIN MANAGER, 1998.04.07
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
HENRY BRABAZON PONSONBY (current)
Director, FARMER, 1992.11.10
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
DOMINIC JOHN SIMPSON (current)
Director, REINSURANCE, 1997.04.01
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
FELICITY ELIZABETH SARAH MARY SIMPSON (current)
Director, CLIN PSYCHOLOGIST, 1998.04.07
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
DAVID ROBERT ANDREW WEBB (current)
Director, 1991.02.28
BARNETT HOUSE QUADRANT WAY , WAYBRIDGE
KT13 8DT, SURREY
ROSEMARY BANNING (resigned)
Secretary, 1991.02.28 - 1996.07.01
4 GROVE ROAD , BILLERICAY
CM12 9HD, ESSEX
KENNETH BEDFORD BROTCHIE (resigned)
Director, RETIRED, 1991.02.28 - 1996.07.01
CHESTNUT HOUSE CHESTNUT AVENUE ST GEORGE'S HILL , WEYBRIDGE
KT13 0LA, SURREY
PETER BEDFORD BROTCHIE (resigned)
Director, 1991.02.28 - 1998.01.30
BOXLANDS LONDON ROAD , DORKING
RH5 6AE, SURREY
EDWARD JOHN CROWLEY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.02.28 - 2016.01.01
1 PINE CRESCENT , CARSHALTON
SM5 4HQ, SURREY

Companies near to HOUSE OWNERS INVESTMENTS ltd.

Information about the Private Limited Company HOUSE OWNERS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data