Company Information for NATIONAL HOUSE-BUILDING COUNCIL
NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP,
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Company Registration Number
00320784
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NATIONAL HOUSE-BUILDING COUNCIL | |
Legal Registered Office | |
NHBC HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKS MK5 8FP Other companies in MK5 | |
Company Number | 00320784 | |
---|---|---|
Company ID Number | 00320784 | |
Date formed | 1936-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB876339774 |
Last Datalog update: | 2023-10-08 00:27:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE CAROL DURKIN |
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PAUL BISHOP |
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IAN ADAM CRASTON |
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KATHERINE DAVIES |
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PAUL JOHN HOSKING |
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ISABEL FRANCES HUDSON |
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NEIL JEFFERSON |
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JEAN CRAIG PARK |
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ALISTAIR MUIR RUSSELL |
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HELENA SHOVELTON |
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STEPHEN STONE |
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STEVEN ARCHIBALD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
IAN PAUL DAVIS |
Director | ||
STEWART ANTONY BASELEY |
Director | ||
GREG PAUL FITZGERALD |
Director | ||
PETER JAMES FOSTER |
Director | ||
IMTIAZ FAROOKHI |
Director | ||
JOHN GORDON THOMAS CARTER |
Director | ||
VIRGINIA ANN NEWBOLD |
Company Secretary | ||
JOHN BURMAN |
Company Secretary | ||
BRIAN ELLIOTT DAVIS |
Director | ||
VIRGINIA ANN NEWBOLD |
Company Secretary | ||
PADRAIC DOYLE |
Company Secretary | ||
FRANK EATON |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
LARK CONSTANCE HIGGINS |
Company Secretary | ||
ROY STANLEY PEMBROKE |
Company Secretary | ||
IAN PAUL DAVIS |
Director | ||
MICHAEL ANTHONY THEWLIS |
Company Secretary | ||
BASIL BEAN |
Director | ||
ANTHONY JOHN ALLEN |
Director | ||
JOHN DAVID BOTTOM |
Director | ||
BASIL BEAN |
Director | ||
RICHARD ANDREW DIBBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGI HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-05-18 | Active | |
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA MANX HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
SUN ALLIANCE FINANCE B.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
CODAN FINANCE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA FINANCE | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Director | 2008-12-05 | CURRENT | 1997-03-19 | Liquidation | |
WESTGATE PROPERTIES LIMITED | Director | 2008-12-05 | CURRENT | 1927-09-26 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1988-02-16 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1910-08-26 | Active | |
THE GLOBE INSURANCE COMPANY LIMITED | Director | 2004-09-28 | CURRENT | 1993-03-26 | Active | |
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2004-07-27 | CURRENT | 1906-03-12 | Active | |
NHBC BUILDING CONTROL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1985-10-04 | Active | |
PRC HOMES LIMITED | Director | 2017-03-01 | CURRENT | 1985-02-20 | Active | |
RSA INSURANCE GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1989-01-26 | Active | |
BT GROUP PLC | Director | 2014-11-01 | CURRENT | 2001-03-30 | Active | |
PRC HOMES LIMITED | Director | 2017-03-01 | CURRENT | 1985-02-20 | Active | |
ZERO CARBON HUB LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Active | |
NHBC SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 1995-06-13 | Active | |
ADMIRAL GROUP PLC | Director | 2014-01-17 | CURRENT | 1999-09-24 | Active | |
CORRENNIE PROJECTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
MURRAY INCOME TRUST PLC | Director | 2012-07-02 | CURRENT | 1923-06-08 | Active | |
STREETGAMES UK | Director | 2017-12-14 | CURRENT | 2005-03-07 | Active | |
WP & HS SHOVELTON DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
NHBC BUILDING CONTROL SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 1985-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Philip John Rycroft on 2022-11-25 | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE DAVIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DAVIES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY SUSAN AUSTERBERRY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR JEAN CRAIG PARK | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CRAIG PARK | |
Appointment of Kim Bromley as company secretary on 2021-12-09 | ||
Appointment of Kim Bromley as company secretary on 2021-12-09 | ||
AP03 | Appointment of Kim Bromley as company secretary on 2021-12-09 | |
Termination of appointment of Anne Carol Durkin on 2021-12-09 | ||
TM02 | Termination of appointment of Anne Carol Durkin on 2021-12-09 | |
AP01 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS | |
AP01 | DIRECTOR APPOINTED MS TESULA MOHINDRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Alan Martin Rubenstein | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL FRANCES HUDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID MYLES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN RUBENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAM CRASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERSON | |
CH01 | Director's details changed for Miss Jean Craig Park on 2019-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ALISON SARAH BURNS | |
AP01 | DIRECTOR APPOINTED DR PHILIP JOHN RYCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA SHOVELTON | |
TM02 | Termination of appointment of Jonathan Philip Hastings on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Anne Carol Durkin as company secretary on 2017-09-01 | |
CH01 | Director's details changed for Mr Stephen Stone on 2017-06-24 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANTONY BASELEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN HOSKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS QUINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROLAND RASH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE DAVIES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG PAUL FITZGERALD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 11/12/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN ADAM CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAMAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KELLY | |
AR01 | 11/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 28/02/2013 | |
AR01 | 11/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS JEAN CRAIG PARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HART | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS QUINTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2012 | |
AP01 | DIRECTOR APPOINTED DAME HELENA SHOVELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOUGH | |
AP01 | DIRECTOR APPOINTED SIR ALISTAIR MUIR RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR NEIL JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ FAROOKHI | |
AR01 | 11/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
AP01 | DIRECTOR APPOINTED MRS ISABEL FRANCES HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MOORES | |
AR01 | 11/12/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM CHILTERN AVENUE AMERSHAM BUCKS HP6 5AP | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH | |
AR01 | 11/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME YVONNE MOORES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM ALLAN HART / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GORDON THOMAS CARTER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FOSTER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAMAYO / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE BOYTER SMITH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOUGH / 05/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP HASTINGS / 19/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ FAROOKHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAMAYO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALASTER NICHOLSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANDREW HARMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM ALLAN HART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME YVONNE MOORES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GORDON THOMAS CARTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE BOYTER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM WERTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTONY BASELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE KELLY / 01/10/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL HOUSE-BUILDING COUNCIL
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | 2015-03-19 | Outstanding |
We have found 1 mortgage charges which are owed to NATIONAL HOUSE-BUILDING COUNCIL
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NATIONAL HOUSE-BUILDING COUNCIL are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |