CONCORD HOUSING LIMITED

Profile CONCORD HOUSING LIMITED

Actual on 01.09.2021
Company name
CONCORD HOUSING LIMITED
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Company number
01076080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 1972
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MOORE, ST. AUGUSTINES PARADE, ENGLAND, BRISTOL, BS1 4UL
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PSC and Officers CONCORD HOUSING LIMITED

Officers

(as of 19.09.2020)

LE VESCONTE, Philip James Jackman
Status: Active
Appointed on: Friday, 22 June 2018
Correspondence address: Jtc House 28 Esplanade, St. Helier, Jersey, Jersey, JE4 2QP, 1075
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Trust Director
Country of residence: Jersey
PRESTON, Aileen
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Timbuktu Rue Pelouse, Vale, Guernsey, Channel Islands, GY6 8HG
Role: Secretary
PRESTON, Aileen
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Timbuktu Rue Pelouse, Vale, Guernsey, Channel Islands, GY6 8HG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
PRINGLE, Daniel Robert
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Jtc House 28 Esplanade, St. Helier, Jersey, JE4 2QP, 1075
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: Jersey
WILLIAMS, Lewis James Glyn
Status: Active
Appointed on: Friday, 22 June 2018
Correspondence address: Jtc House 28 Esplanade, St. Helier, Jersey, JE4 2QP, 1075
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Trust Director
Country of residence: Jersey
FARQUHAR, Hilary Ann
Status: Not active
Resigned on: Friday, 06 June 2008
Correspondence address: Chalkridge Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Housewife
COOPER, Nigel Robin
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Oakhunger Farm, Newtown, Berkeley, Gloucestershire, GL13 9NH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Accountant
CATHCART, Hugh Duncan
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Thursday, 03 September 2015
Correspondence address: 13 Castle Street, St. Helier, Jersey, England, Jersey
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Jersey
WHITE, Colin Charles
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Thursday, 10 July 2014
Correspondence address: Brambledown Gate Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Co Director
Country of residence: England
BREWER, Simon Paul Alan
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Thursday, 27 September 2018
Correspondence address: 3 Kings Court, Little King Street, Bristol, BS1 4HW
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Jersey
FLEMING, Mark Jonathan
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Thursday, 27 September 2018
Correspondence address: 13 Castle Street 13 Castle Street, St. Helier, Jersey, Jersey, JE4 5UT
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: Jersey
MALET DE CARTERET, Charles Guy
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Thursday, 27 September 2018
Correspondence address: 3 Kings Court, Little King Street, Bristol, BS1 4HW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Jersey
CHANNING, Antony John
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: Patchetts The Street, Puttenham, Guildford, Surrey, GU3 1AU
Nationality: English
Role: Secretary
CHANNING, Antony John
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: Patchetts The Street, Puttenham, Guildford, Surrey, GU3 1AU
Nationality: English
Date of birth: September 1951
Role: Director
Occupation: Accountant
Country of residence: England
FARQUHAR, James Angus
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: Chalk Ridge Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
Role: Secretary
COOPER, Nigel Robin
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Wednesday, 19 October 2005
Correspondence address: The Red House Buckholt Road, Cranham, Gloucester, GL4 8HF
Role: Secretary
COOPER, Nigel Robin
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 19 October 2005
Correspondence address: The Red House Buckholt Road, Cranham, Gloucester, GL4 8HF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Chansom Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Kings Court Bristol, England, Avon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors