Infrastructure Investors Defence Housing (bristol) Limited in St James Boulevard NEWCASTLE UPON TYNE - NE1 4JE

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Infrastructure Investors Defence Housing (bristol) Limited NEWCASTLE UPON TYNE

Infrastructure Investors Defence Housing (bristol) started in year 2000 as Private Limited Company with registration number 04078882. The Infrastructure Investors Defence Housing (bristol) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Monday 23rd May 2005 Infrastructure Investors Defence Housing (bristol) Limited is no longer carrying the name Awg Defence Housing (bristol).

Currently there are 3 directors in the the company, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the firm. 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.

Infrastructure Investors Defence Housing (bristol) Limited Address / Contact

Office Address	Citygate
Office Address2	St James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078882
Date of Incorporation	Wed, 27th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 04 February 2011

Resigned: 30 September 2016

Peter C.

Position: Director

Appointed: 04 February 2011

Resigned: 31 January 2014

Michael W.

Position: Secretary

Appointed: 04 February 2011

Resigned: 04 March 2016

Andrew C.

Position: Director

Appointed: 04 February 2011

Resigned: 31 December 2015

Mark G.

Position: Director

Appointed: 04 February 2011

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 04 February 2011

Resigned: 20 December 2017

Guy E.

Position: Secretary

Appointed: 01 October 2010

Resigned: 04 February 2011

Mark L.

Position: Director

Appointed: 10 April 2008

Resigned: 30 September 2010

Mark L.

Position: Secretary

Appointed: 10 April 2008

Resigned: 30 September 2010

Nigel M.

Position: Director

Appointed: 31 May 2007

Resigned: 10 April 2008

Guy E.

Position: Director

Appointed: 31 May 2007

Resigned: 04 February 2011

Philip G.

Position: Secretary

Appointed: 31 May 2007

Resigned: 10 April 2008

Philip G.

Position: Director

Appointed: 31 May 2007

Resigned: 04 February 2011

Donald G.

Position: Director

Appointed: 26 October 2006

Resigned: 31 May 2007

Duncan M.

Position: Director

Appointed: 26 October 2006

Resigned: 31 May 2007

Graham P.

Position: Secretary

Appointed: 04 July 2006

Resigned: 31 May 2007

Robert H.

Position: Director

Appointed: 04 July 2006

Resigned: 31 May 2007

Graham P.

Position: Director

Appointed: 04 July 2006

Resigned: 31 May 2007

Thomas H.

Position: Director

Appointed: 04 July 2006

Resigned: 26 October 2006

Julian M.

Position: Director

Appointed: 04 July 2006

Resigned: 26 October 2006

Michael R.

Position: Director

Appointed: 31 March 2005

Resigned: 05 July 2006

Nicholas S.

Position: Director

Appointed: 31 March 2005

Resigned: 05 July 2006

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 05 July 2006

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2005

Alison P.

Position: Director

Appointed: 03 August 2004

Resigned: 31 March 2005

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 31 March 2005

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

John H.

Position: Director

Appointed: 31 August 2001

Resigned: 01 July 2004

John M.

Position: Director

Appointed: 31 August 2001

Resigned: 03 August 2004

Robert F.

Position: Director

Appointed: 31 August 2001

Resigned: 31 March 2005

Jacqueline F.

Position: Secretary

Appointed: 27 September 2000

Resigned: 17 May 2002

Jacqueline F.

Position: Director

Appointed: 27 September 2000

Resigned: 31 August 2001

Paula B.

Position: Director

Appointed: 27 September 2000

Resigned: 31 August 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is H i Tricomm Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

H I Tricomm Holdings Limited

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5698399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Awg Defence Housing (bristol)	May 23, 2005
Jaclordan (10)	September 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 27th September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd October 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 27th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 27th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Friday 30th September 2011, originally was Saturday 31st December 2011. filed on: 20th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 27th September 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 27th September 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 21st, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 21st, April 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, July 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 20th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 20th, November 2002	accounts	Free Download (7 pages)
363a	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 11th, December 2000	accounts	Free Download (1 page)

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