Housemark Ltd in University Of Warwick Science Park COVENTRY

Housemark Ltd COVENTRY

Housemark started in year 1999 as Private Limited Company with registration number 03822761. The Housemark company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Coventry at A1 Viscount Centre Sir William Lyons Road. Postal code: CV4 7EZ. Since Wednesday 7th January 2004 Housemark Ltd is no longer carrying the name Housemark Online Services.

The company has 6 directors, namely Alexander B., Ronak K. and Robert G. and others. Of them, Jacqueline C. has been with the company the longest, being appointed on 27 January 2017 and Alexander B. and Ronak K. have been with the company for the least time - from 15 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Housemark Ltd Address / Contact

Office Address	A1 Viscount Centre Sir William Lyons Road
Office Address2	University Of Warwick Science Park
Town	Coventry
Post code	CV4 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822761
Date of Incorporation	Thu, 5th Aug 1999
Industry	Management consultancy activities other than financial management
Industry	Book publishing
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Alexander B.

Position: Director

Appointed: 15 December 2023

Ronak K.

Position: Director

Appointed: 15 December 2023

Robert G.

Position: Director

Appointed: 01 June 2023

Chandrakant K.

Position: Director

Appointed: 10 March 2020

Richard H.

Position: Director

Appointed: 23 February 2017

Jacqueline C.

Position: Director

Appointed: 27 January 2017

Jean I.

Position: Director

Appointed: 12 March 2019

Resigned: 17 January 2024

Paul M.

Position: Director

Appointed: 11 December 2018

Resigned: 30 November 2022

Paul M.

Position: Secretary

Appointed: 24 September 2018

Resigned: 30 November 2022

Paul E.

Position: Secretary

Appointed: 08 June 2018

Resigned: 14 September 2018

Andrew H.

Position: Director

Appointed: 02 January 2018

Resigned: 04 January 2022

Laurice P.

Position: Director

Appointed: 10 October 2016

Resigned: 31 January 2023

William N.

Position: Director

Appointed: 10 September 2015

Resigned: 31 December 2017

Catherine P.

Position: Director

Appointed: 12 February 2015

Resigned: 17 December 2023

Julie S.

Position: Director

Appointed: 15 September 2014

Resigned: 04 March 2015

David R.

Position: Director

Appointed: 24 January 2014

Resigned: 27 March 2015

Jeffrey J.

Position: Director

Appointed: 02 August 2013

Resigned: 12 June 2014

Gavin S.

Position: Director

Appointed: 24 May 2013

Resigned: 11 December 2019

Baldwins (coventry) Ltd

Position: Corporate Secretary

Appointed: 08 April 2013

Resigned: 08 June 2018

Stephen T.

Position: Director

Appointed: 05 February 2013

Resigned: 03 November 2014

Jon S.

Position: Director

Appointed: 23 June 2012

Resigned: 31 December 2017

Tom M.

Position: Director

Appointed: 01 March 2012

Resigned: 12 March 2019

Alison B.

Position: Director

Appointed: 16 September 2010

Resigned: 22 December 2011

Helen W.

Position: Director

Appointed: 29 May 2010

Resigned: 24 January 2014

Michael K.

Position: Director

Appointed: 01 March 2010

Resigned: 22 June 2012

Caroline G.

Position: Director

Appointed: 31 March 2009

Resigned: 05 August 2010

Lindsey W.

Position: Director

Appointed: 06 January 2009

Resigned: 01 March 2010

Paul T.

Position: Director

Appointed: 21 December 2008

Resigned: 08 December 2014

Elaine W.

Position: Director

Appointed: 20 February 2008

Resigned: 26 January 2017

Martin W.

Position: Director

Appointed: 22 February 2007

Resigned: 24 May 2013

Howard F.

Position: Director

Appointed: 01 February 2007

Resigned: 31 March 2009

Yvonne L.

Position: Director

Appointed: 28 September 2006

Resigned: 23 October 2012

Steven B.

Position: Director

Appointed: 16 September 2004

Resigned: 01 February 2007

Ruth H.

Position: Director

Appointed: 04 June 2003

Resigned: 25 August 2007

Ian R.

Position: Director

Appointed: 04 June 2003

Resigned: 28 September 2006

Jane G.

Position: Director

Appointed: 28 June 2002

Resigned: 29 May 2010

Elizabeth P.

Position: Director

Appointed: 28 June 2002

Resigned: 23 May 2003

Anthony S.

Position: Director

Appointed: 28 June 2002

Resigned: 24 November 2008

Anne W.

Position: Director

Appointed: 28 June 2002

Resigned: 24 November 2008

Duncan S.

Position: Director

Appointed: 06 December 2001

Resigned: 02 August 2013

Charles M.

Position: Director

Appointed: 01 June 2001

Resigned: 28 June 2002

Tobias R.

Position: Director

Appointed: 20 February 2001

Resigned: 28 June 2002

Janet R.

Position: Secretary

Appointed: 22 December 1999

Resigned: 08 April 2013

John T.

Position: Director

Appointed: 19 August 1999

Resigned: 31 May 2001

Tim S.

Position: Director

Appointed: 19 August 1999

Resigned: 09 October 2001

Simon P.

Position: Director

Appointed: 19 August 1999

Resigned: 05 February 2001

Ross F.

Position: Director

Appointed: 05 August 1999

Resigned: 30 September 2016

Andrew G.

Position: Director

Appointed: 05 August 1999

Resigned: 19 May 2003

John B.

Position: Director

Appointed: 05 August 1999

Resigned: 28 June 2002

David B.

Position: Director

Appointed: 05 August 1999

Resigned: 01 February 2007

Yvonne L.

Position: Director

Appointed: 05 August 1999

Resigned: 16 September 2004

Ross F.

Position: Secretary

Appointed: 05 August 1999

Resigned: 22 December 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Chartered Institute Of Housing from Coventry, England. The abovementioned PSC is classified as "a charity", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is National Housing Federation Investments Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Chartered Institute Of Housing

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England

Legal authority	Charity Law
Legal form	Charity
Country registered	Uk
Place registered	Uk
Registration number	244067
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

National Housing Federation Investments Ltd

Lion Court Procter Street, London, WC1V 6NY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03920711
Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Housemark Online Services	January 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, March 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 23rd, March 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 28th, April 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, April 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 5th August 2014 filed on: 5th, August 2014	annual return	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 5th August 2013 filed on: 2nd, September 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 5th August 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 5th August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 5th August 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, March 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 24th August 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, May 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 17/08/05	annual return
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 24th August 2004 filed on: 24th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th August 2004 filed on: 24th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, March 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 14th August 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 14th August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 3rd September 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 10th August 2001 filed on: 10th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th August 2001 filed on: 10th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 10th August 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 22nd August 2000 filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd August 2000 filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 22/08/00	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, September 1999	accounts	Free Download (1 page)

Housemark Ltd COVENTRY

Housemark Ltd Address / Contact

Company Information / Profile

Company staff

Alexander B.

Ronak K.

Robert G.

Chandrakant K.

Richard H.

Jacqueline C.

Jean I.

Paul M.

Paul M.

Paul E.

Andrew H.

Laurice P.

William N.

Catherine P.

Julie S.

David R.

Jeffrey J.

Gavin S.

Baldwins (coventry) Ltd

Stephen T.

Jon S.

Tom M.

Alison B.

Helen W.

Michael K.

Caroline G.

Lindsey W.

Paul T.

Elaine W.

Martin W.

Howard F.

Yvonne L.

Steven B.

Ruth H.

Ian R.

Jane G.

Elizabeth P.

Anthony S.

Anne W.

Duncan S.

Charles M.

Tobias R.

Janet R.

John T.

Tim S.

Simon P.

Ross F.

Andrew G.

John B.

David B.

Yvonne L.

Ross F.

People with significant control

Company previous names

Company filings

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