SUSTAINABLE HOMES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03803995. The registration start date is July 5, 1999. The current status is Active.
Company Number | 03803995 |
Company Name | SUSTAINABLE HOMES LIMITED |
Registered Address |
Marina House 17 Marina Place Hampton Wick Kingston Upon Thames KT1 4BH |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-08-02 |
Returns Last Update | 2015-07-05 |
Confirmation Statement Due Date | 2021-07-19 |
Confirmation Statement Last Update | 2020-07-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
74901 | Environmental consulting activities |
Address |
MARINA HOUSE 17 MARINA PLACE |
Post Town | HAMPTON WICK |
County | KINGSTON UPON THAMES |
Post Code | KT1 4BH |
Entity Name | Office Address |
---|---|
LOWEN HOMES LIMITED | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, United Kingdom |
Entity Name | Office Address |
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YAQIN NEWS LTD | 27 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England |
STEAMPUNK CONSULTING LTD | 57 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England |
MOOSEBERRY TECH LTD | 9 Marina Place, Old Bridge St, Hampton Wick, KT1 4BH, United Kingdom |
PLAYBALL LM LTD | 12 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England |
ASILA MEDIA PRODUCTION LTD | 27 Marina Place Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, United Kingdom |
APACHE CONSULTING SERVICES LIMITED | 48 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England |
JS CONSULTING ENGINEERS LTD | 18 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England |
HASTOE CAPITAL PLC | Marina House 17, Marina Place Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH |
HASTOE HOMES LIMITED | Marina House 17 Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH |
LAVANDOU LIMITED | 24 Marina Place, Kingston Upon Thames, KT1 4BH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBERTS, William | Secretary (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | / 21 March 2013 |
/ |
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ADAMS, Stuart David | Director (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | May 1965 / 10 December 2014 |
British / England |
Technical Director |
BRAHAM, Emily Jane | Director (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | December 1978 / 10 December 2014 |
British / England |
Manager |
BURTON, Anthony James Harris, Trustee | Director (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | February 1964 / 25 September 2013 |
British / England |
Director |
HIERONS, Clare | Director (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | February 1970 / 10 December 2014 |
British / England |
Chief Operating Officer |
KINGDON, Diana Suzanne | Director (Active) | 39 Lower Street, Haslemere, Surrey, GU27 2NY | June 1944 / 11 March 2008 |
British / England |
Chief Executive |
MOORE, Andrew | Director (Active) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | August 1958 / 6 July 2016 |
British / England |
Managing Director |
HICKEY, Susan Laura | Secretary (Resigned) | 96 Sandy Lane, Teddington, Middlesex, TW11 0DF | / 14 August 2007 |
/ |
|
O'DOHERTY, Melanie Avril Elizabeth | Secretary (Resigned) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | / 16 December 2009 |
/ |
|
PROVERBS, Caroline | Secretary (Resigned) | 3 Evelyn Road, Chiswick, London, W4 5JL | / 6 May 2005 |
/ |
|
T&H SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Sceptre Court, 40 Tower Hill, London, EC3N 4DX | / 5 July 1999 |
/ |
|
BELL, Derek Campbell | Director (Resigned) | 7 Denmark Gardens Ipswich Road, Holbrook, Ipswich, IP9 2BG | March 1963 / 4 September 2007 |
British / England |
It Programme Director |
CLARK, Margaret | Director (Resigned) | 54 Temple Sheen Road, London, SW14 7QG | July 1947 / 6 May 2005 |
British / |
Director Countryside Agency |
GUBBINS, Jennifer Mcpherson | Director (Resigned) | 19 Kings Road, Wimbledon, London, SW19 8PL | January 1958 / 5 July 1999 |
British / England |
Solicitor |
HANCOX, Sally | Director (Resigned) | Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | April 1963 / 12 May 2010 |
British / England |
Director |
HASHEMI, Amir Sadegh | Director (Resigned) | 23 Eynella Road, Dulwich, London, SE22 8XF | March 1959 / 5 July 1999 |
British / United Kingdom |
Solicitor |
HICKEY, Susan Laura | Director (Resigned) | 96 Sandy Lane, Teddington, Middlesex, TW11 0DF | January 1963 / 14 August 2007 |
New Zealander / Uk |
Chartered Accountant |
HILLMAN, Anthony Michael | Director (Resigned) | 18 Styles Hill, Frome, Somerset, BA11 5JQ | June 1938 / 6 May 2005 |
British / |
Retired |
MCLOUGHLIN-FLYNN, Anne Elizabeth | Director (Resigned) | 39 Highbridge Walk, Aylesbury, Buckinghamshire, HP21 7SE | December 1962 / 14 August 2007 |
British / United Kingdom |
Director |
SHINTON, John David | Director (Resigned) | 38 Kent Avenue, London, W13 8BH | April 1951 / 14 August 2007 |
British / England |
Housing Consultant |
WICKS, Clive Montgomery | Director (Resigned) | Hares Holt, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN | September 1936 / 14 August 2007 |
British / United Kingdom |
Consultant |
Post Town | HAMPTON WICK |
Post Code | KT1 4BH |
SIC Code | 74901 - Environmental consulting activities |
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