ACTION HOUSING AND SUPPORT LIMITED

Profile ACTION HOUSING AND SUPPORT LIMITED

Actual on 01.04.2021
Company name
ACTION HOUSING AND SUPPORT LIMITED
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Company number
01548338
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 03 March 1981
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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 Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
6 GENESIS BUSINESS PARK, SHEFFIELD ROAD, SOUTH YORKSHIRE, ROTHERHAM, S60 1DX
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PSC and Officers ACTION HOUSING AND SUPPORT LIMITED

Officers

(as of 19.09.2020)

DE'ATH, Tony
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Education Management
Country of residence: England
HOPTON, Andrew Jeremy
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Senior Partner The H3 Partnership Llp
Country of residence: England
KNOWLES, Ian Andrew
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Local Government Director
Country of residence: England
STOTT, Atholl Garioch
Status: Active
Appointed on: Monday, 26 November 2012
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director (Property Letting)
Country of residence: England
WARNOCK, Paula Louise
Status: Active
Appointed on: Wednesday, 18 October 2017
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Solicitor
Country of residence: England
WRAY, Danielle
Status: Not active
Appointed on: Wednesday, 18 October 2017
Resigned on: Friday, 02 August 2019
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Elizabeth
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 05 January 2018
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Business Management Consultant
Country of residence: England
MASLEN, Raymond John
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Friday, 05 October 2007
Correspondence address: 12 Birkdale Close, Bessacarr, Doncaster, South Yorkshire, DN4 6UW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Open University Associate Lect
BELL, Caroline Jane
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Friday, 10 January 2020
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Role: Secretary
BROWNE, Stuart Andrew
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Friday, 25 January 2002
Correspondence address: 10 Wellcroft Gardens, Bramley, Rotherham, South Yorkshire, S66 1WL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Local Government Officer
Country of residence: England
CABAN, Stephen
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Monday, 01 January 1996
Correspondence address: 16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ
Role: Secretary
FURNESS, Charles Alan
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 124 Button Hill, Sheffield, South Yorkshire, S11 9HJ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Senior Probation Officer
HAYES, Terence
Status: Not active
Resigned on: Monday, 02 October 2000
Correspondence address: The Coach House, 306 Dobbin Hill, Sheffield, S11 7JG
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired Accountant
Country of residence: United Kingdom
BARNES, Joan Patricia
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Monday, 05 January 2004
Correspondence address: 183 Greenhill Avenue, Sheffield, South Yorkshire, S8 7TJ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired Housing Information A
HANCOCK, Charles Edward
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Monday, 06 September 1993
Correspondence address: 127 Westwick Road, Sheffield, South Yorkshire, S8 7BW
Role: Secretary
HANCOCK, Charles Edward
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 127 Westwick Road, Sheffield, South Yorkshire, S8 7BW
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Senior Probation Officer
HORLEY, Margaret
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 3 West Bar, Sheffield, S3 8PJ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Senior Probation Officer
THOMPSON, Jill Elizabeth
Status: Not active
Appointed on: Monday, 24 March 2014
Resigned on: Monday, 08 October 2018
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Role: Secretary
BURTON, Darren James
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Monday, 10 July 2017
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Asb & Interventions Manager
Country of residence: England
CABAN, Stephen
Status: Not active
Resigned on: Monday, 11 July 1994
Correspondence address: 16 Montgomery Avenue, Sheffield, South Yorkshire, S7 1NZ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Housing & Finance Consultant
Country of residence: United Kingdom
SMITH, Colin Thomas
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Monday, 11 July 1994
Correspondence address: 83 Nether Edge Road, Sheffield, South Yorkshire, S7 1RW
Role: Secretary
MUNTUS, James, Colonel
Status: Not active
Resigned on: Monday, 14 September 1998
Correspondence address: 9 Broom Crescent, Rotherham, South Yorkshire, S60 2SS
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Retired Store Owner
WARD, Russell
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 15 June 2009
Correspondence address: 8 Lady Gate, Diseworth, Derbyshire, DE74 2QF
Role: Secretary
BROWN, Rosemary
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: Bullivant House 67 Elmton Road, Creswell, Worksop, Nottinghamshire, S80 4LN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Personnel Officer
GARTON, James Cecil
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Monday, 16 September 1996
Correspondence address: 9 Clarke Avenue, Thurcroft, Rotherham, South Yorkshire, S66 9DP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired Headmaster
NUTLAND, Anita Glenys
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Monday, 16 September 1996
Correspondence address: 16 Bonet Lane, Brinsworth, Rotherham, South Yorkshire, S60 5NE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Housing & Finance Consultant
MURRAY, John Norval, Aol
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Monday, 18 July 2011
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
Country of residence: England
GUEST, Sharon
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 18 March 2013
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Service Delivery Manager Suppo
Country of residence: England
BERRY, Elizabeth Anne
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Monday, 18 May 2015
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Solicitor
Country of residence: England
GRIFFITH, Gwilym
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 20 May 2013
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Courier
Country of residence: England
THOMPSON, Jill Elizabeth
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Monday, 20 May 2013
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Role: Secretary
UMEVERE, Grace
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 20 May 2013
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Housewife
Country of residence: England
DAY, Margaret
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Monday, 23 April 2001
Correspondence address: 136 Sandygate, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JR
Role: Secretary
WAFER JP, Carole Margaret
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Monday, 24 January 2005
Correspondence address: 9 Finchwell Crescent, Sheffield, South Yorkshire, S13 9DE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: District Development Officer
SMITH, Christopher Stanley
Status: Not active
Appointed on: Monday, 20 May 2013
Resigned on: Monday, 24 March 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Role: Secretary
DAVIES, John Robert
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Monday, 25 January 1999
Correspondence address: 140 Harvey Clough Road, Sheffield, South Yorkshire, S8 8PG
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Computer Consultant
SHELDON, Martyn Andrew Bott
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Monday, 26 November 2012
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Police Officer
Country of residence: England
PORTER, Christine
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: 134 Abbeydale Road South, Sheffield, South Yorkshire, S7 2QR
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired Teacher
SENIOR, Paul Gordon, Professor
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Monday, 27 January 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: University Professor
Country of residence: England
SMITH, Gwen
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 27 January 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Officer Public Sector
Country of residence: England
EDWARDS, Angela
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Monday, 27 September 2004
Correspondence address: 15 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Probation Officer
SELLARS, Michael
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 35 Chase Street, Loxley, Sheffield, S6 6RA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Probation Worker
OWEN, Helen
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 28 November 2005
Correspondence address: 135 High Street, Thurnscoe, Rotherham, South Yorkshire, S63 0QZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired Social Work Manager
Country of residence: England
PURCHON, David William
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Monday, 29 September 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Environmental Health
Country of residence: United Kingdom
CLAY, Nigel Christopher
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Monday, 30 June 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Business Consultant
Country of residence: England
HICKEY, Janet
Status: Not active
Appointed on: Tuesday, 18 May 2010
Resigned on: Monday, 30 June 2014
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Acting Director Of Interventions
Country of residence: England
PARKES, John David
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Sunday, 06 October 2002
Correspondence address: 26 Stafford Crescent, Rotherham, South Yorkshire, S60 3DG
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired Housing Director
DAY, Geoffrey
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: 22 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Debt Recovery Manager
ADAMSON, Mark Andrew
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Thursday, 15 May 2003
Correspondence address: Breck Farm Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FURNESS, Charles Alan
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 24 February 2000
Correspondence address: 124 Button Hill, Sheffield, South Yorkshire, S11 9HJ
Role: Secretary
HUGHES, John Edward, Prof
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Tuesday, 14 March 2006
Correspondence address: 2 Hillside Cottages, Sheffield Road Hathersage, Hope Valley, Derbyshire, S32 1DA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: University Lecturer
POTTS, Kevin
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Tuesday, 14 March 2006
Correspondence address: 36 Green Leys, West Bridgford, Nottingham, Nottinghamshire, NG2 7RX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Housing Manager
ROBBINS, David
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Tuesday, 14 March 2006
Correspondence address: Bell Farm, Bluebell Lane, Thytherington, Macclesfield, Cheshire, SK10 2JL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director Business Process Impr
Country of residence: England
ROBERTS, Leanne
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Tuesday, 17 March 2009
Correspondence address: Murray Court Cornmill View, Horsforth, Leeds, West Yorkshire, LS18 5NG
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Team Manager
WHITAKER, Brian
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW
Role: Secretary
WHITAKER, Brian
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: Court House, Churchfield, Barnsley, South Yorkshire, S70 2HW
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Assistant Chief Probation Officer
HILL, Brenda Lilian, Rev
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Tuesday, 18 July 2006
Correspondence address: 11 Fenton Fields, Rotherham, South Yorkshire, S61 3SU
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Minister Of Religion
STOTT, Andrew James
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 18 November 2008
Correspondence address: Brancliffe, Ryton Road, South Anston, Sheffield, S25 5DP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Civil Servant
ANDERSON, Brian
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Tuesday, 22 September 2009
Correspondence address: 11 Beckside, Flockton, Wakefield, West Yorkshire, WF4 4SU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Prison Director
Country of residence: United Kingdom
RENNIE, Uriah Duddley
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Tuesday, 25 April 2006
Correspondence address: 243 Tullibardine Road, Sheffield, South Yorkshire, S11 7GQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Leisure Manager
Country of residence: England
POUGHER, Carole
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Tuesday, 28 April 2009
Correspondence address: 11 Saint Andrews Way, Barnby Dun, Doncaster, South Yorkshire, DN3 1LJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: None
BROOK, Audrey Mary Florence, Doctor
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Tuesday, 29 July 2003
Correspondence address: 48 Sheffield Road, Killamarsh, Sheffield, S21 2EA
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired Gp
GRAPES, Anthony Colin
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Wednesday, 18 October 2017
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Development Manager
Country of residence: England
HOTSON, Carl Anthony
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Wednesday, 18 October 2017
Correspondence address: 6 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement