LOWEN HOMES LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

LOWEN HOMES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HAMPTON WICK and has the status: Dissolved - no longer trading.
LOWEN HOMES LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03803995. The accounts status is FULL.

LOWEN HOMES LIMITED - HAMPTON WICK

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

MARINA HOUSE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4BH

This Company Originates in : United Kingdom
Previous trading names include:
SUSTAINABLE HOMES LIMITED (until 24/05/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2022 19/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERTS Secretary 2013-03-21 CURRENT
MR. CHRISTOPHER PARSONS Jan 1953 British Director 2022-02-01 CURRENT
ANTHONY MICHAEL HILLMAN Jun 1938 British Director 2005-05-06 UNTIL 2007-08-14 RESIGNED
SUSAN LAURA HICKEY Jan 1963 New Zealander Secretary 2007-08-14 UNTIL 2009-12-16 RESIGNED
MS MELANIE AVRIL ELIZABETH O'DOHERTY Secretary 2009-12-16 UNTIL 2013-03-21 RESIGNED
CAROLINE PROVERBS Oct 1962 British Secretary 2005-05-06 UNTIL 2007-08-14 RESIGNED
SUSAN LAURA HICKEY Jan 1963 New Zealander Director 2007-08-14 UNTIL 2008-03-11 RESIGNED
CLIVE MONTGOMERY WICKS Sep 1936 British Director 2007-08-14 UNTIL 2014-12-10 RESIGNED
MR JOHN DAVID SHINTON Apr 1951 British Director 2007-08-14 UNTIL 2013-09-25 RESIGNED
MR ANDREW MOORE Aug 1958 British Director 2016-07-06 UNTIL 2022-02-01 RESIGNED
ANNE ELIZABETH MCLOUGHLIN Dec 1962 British Director 2007-08-14 UNTIL 2008-03-11 RESIGNED
MRS DIANA SUZANNE KINGDON Jun 1944 British Director 2008-03-11 UNTIL 2019-03-29 RESIGNED
MS EMMA JONES Apr 1970 British,American Director 2018-09-19 UNTIL 2019-03-29 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-07-05 UNTIL 2005-05-06 RESIGNED
MS CLARE HIERONS Feb 1970 British Director 2014-12-10 UNTIL 2019-03-29 RESIGNED
MS SALLY HANCOX Apr 1963 British Director 2010-05-12 UNTIL 2011-02-24 RESIGNED
AMIR SADEGH HASHEMI Mar 1959 British Director 1999-07-05 UNTIL 2005-05-06 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1999-07-05 UNTIL 2005-05-06 RESIGNED
MARGARET CLARK Jul 1947 British Director 2005-05-06 UNTIL 2007-08-14 RESIGNED
MR ANTHONY JAMES HARRIS BURTON Feb 1964 British Director 2013-09-25 UNTIL 2017-07-18 RESIGNED
MS EMILY JANE BRAHAM Dec 1978 British Director 2014-12-10 UNTIL 2017-07-02 RESIGNED
MR DEREK CAMPBELL BELL Mar 1963 British Director 2007-09-04 UNTIL 2015-12-10 RESIGNED
MR STUART DAVID ADAMS May 1965 British Director 2014-12-10 UNTIL 2019-03-29 RESIGNED
MR BENOIT JAMES WITCHALLS Sep 1978 British Director 2013-09-25 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastoe Housing Association 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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