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Company Information for

HOMEOWNERS PENSIONS LIMITED

16-17 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL,

Company Registration Number

01608635

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Homeowners Pensions Ltd

HOMEOWNERS PENSIONS LIMITED was founded on 1982-01-18 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Homeowners Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HOMEOWNERS PENSIONS LIMITED

16-17 WEST STREET BRIGHTON EAST SUSSEX BN1 2RL Other companies in HG2

Filing Information

Company Number		01608635
Company ID Number		01608635
Date formed		1982-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-23
Return next due		2018-07-07
Type of accounts		DORMANT

Last Datalog update:	2017-10-11 15:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMEOWNERS PENSIONS LIMITED

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Company Officers of HOMEOWNERS PENSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PALFREY	Company Secretary	2015-04-01
JOHN WILLIAM ADAMS	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR MALCOLM BATTEN	Director	2002-03-21	2016-12-21
DEREK MARIE ROSE	Director	1994-04-01	2016-12-21
PETER NORMAN SPARLING	Director	1993-01-01	2016-12-21
DIANNE RUTH VERITY	Director	2011-12-15	2016-12-21
SHAUN WHITE	Director	2015-08-01	2016-12-21
ANDREW JAMES HORSLEY	Company Secretary	1998-08-20	2015-04-01
ANGELA MARY HENSON	Director	2004-11-04	2015-03-31
LINDA THACKER	Director	2007-06-22	2010-01-28
SHARON KING	Director	2004-01-22	2005-07-22
PETRA DUNNE	Director	1999-02-11	2004-08-20
SHIRLEY ELAINE BLACKBURN	Director	2000-01-27	2003-07-18
NIGEL JAMES BRINN	Director	1997-10-16	2002-03-21
DEREK BARNES	Director	1991-07-26	1999-10-19
COLIN EDWARD HUGHES	Company Secretary	1998-01-01	1998-08-20
ANDREW JAMES HORSLEY	Company Secretary	1993-08-01	1998-01-01
MARGARET MAY O ROURKE	Director	1993-01-01	1997-04-04
DAVID HARRY WILKINSON	Director	1991-07-26	1997-01-23
COLIN EDWARD HUGHES	Company Secretary	1991-07-26	1993-08-01
CHARLES HUSTWICK	Director	1991-07-26	1992-12-31
HUGH DAVID GEOFFREY ROBINSON	Director	1991-07-26	1992-12-31
ALFRED SCHOFIELD	Director	1991-07-26	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM ADAMS	FPML NOMINEES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
JOHN WILLIAM ADAMS	FEPL NOMINEES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
JOHN WILLIAM ADAMS	EMFL NOMINEES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
JOHN WILLIAM ADAMS	ENGAGE MUTUAL SERVICES LIMITED	Director	2015-04-01	CURRENT	1995-08-07	Liquidation
JOHN WILLIAM ADAMS	ENGAGE MUTUAL FUNDS LIMITED	Director	2015-04-01	CURRENT	1996-07-15	Active
JOHN WILLIAM ADAMS	ENGAGE MUTUAL ADMINISTRATION LIMITED	Director	2015-04-01	CURRENT	2001-10-09	Liquidation
JOHN WILLIAM ADAMS	ENGAGE HEALTH HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2009-12-23	Active
JOHN WILLIAM ADAMS	GOVERNOR FINANCE NOMINEES LIMITED	Director	2013-02-25	CURRENT	2010-12-06	Liquidation
JOHN WILLIAM ADAMS	GOVERNOR FINANCE LIMITED	Director	2013-02-25	CURRENT	2010-03-31	Liquidation
JOHN WILLIAM ADAMS	FAMILY NOMINEES LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Active
JOHN WILLIAM ADAMS	FAMILY PEP MANAGERS LIMITED	Director	2006-03-16	CURRENT	1994-06-02	Liquidation
JOHN WILLIAM ADAMS	FAMILY EQUITY PLAN LIMITED	Director	2006-03-16	CURRENT	1987-12-24	Active
JOHN WILLIAM ADAMS	FAMILY INVESTMENT MANAGEMENT LIMITED	Director	2006-03-16	CURRENT	1985-05-21	Active
JOHN WILLIAM ADAMS	FAMILY ENTERPRISE LIMITED	Director	1996-10-31	CURRENT	1990-04-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-07	DS01	APPLICATION FOR STRIKING-OFF
2017-08-07	DS01	APPLICATION FOR STRIKING-OFF
2017-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM ADAMS
2017-07-21	PSC09	Withdrawal of a person with significant control statement on 2017-07-21
2017-07-21	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROSE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SPARLING
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BATTEN
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE VERITY
2017-01-06	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM ADAMS
2016-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-27	AR01	09/06/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07	AP01	DIRECTOR APPOINTED MR SHAUN WHITE
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-24	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY HENSON
2015-04-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN PALFREY on 2015-04-17
2015-04-15	TM02	Termination of appointment of Andrew James Horsley on 2015-04-01
2015-04-15	AP03	Appointment of Mrs Karen Palfrey as company secretary on 2015-04-01
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/15 FROM Hornbeam Park Avenue Harrogate HG2 8XE
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-08	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06	AR01	26/07/13 FULL LIST
2012-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03	AR01	26/07/12 FULL LIST
2012-08-03	AP01	DIRECTOR APPOINTED MS DIANNE RUTH VERITY
2011-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04	AR01	26/07/11 FULL LIST
2010-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29	AR01	26/07/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARIE ROSE / 26/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HENSON / 26/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM BATTEN / 26/07/2010
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA THACKER
2009-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-08-06	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-07	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-07	288b	DIRECTOR RESIGNED
2006-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-15	363a	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-15	288b	DIRECTOR RESIGNED
2005-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-20	288a	NEW DIRECTOR APPOINTED
2004-08-18	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-07	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-04-05	288b	DIRECTOR RESIGNED
2001-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/01
2001-08-14	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-14	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24	288a	NEW DIRECTOR APPOINTED
1999-10-19	288b	DIRECTOR RESIGNED
1999-08-03	363s	RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
1999-08-03	288a	NEW DIRECTOR APPOINTED
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01	AUD	AUDITOR'S RESIGNATION
1998-09-03	288a	NEW SECRETARY APPOINTED
1998-09-03	288b	SECRETARY RESIGNED
1998-07-26	363s	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23	288a	NEW SECRETARY APPOINTED
1998-01-22	288b	SECRETARY RESIGNED
1997-12-17	288a	NEW DIRECTOR APPOINTED
1997-07-30	363s	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/97
1997-07-30	363(288)	DIRECTOR RESIGNED
1997-04-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to HOMEOWNERS PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOMEOWNERS PENSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOMEOWNERS PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 HOMEOWNERS PENSIONS LIMITED

Intangible Assets

Patents

We have not found any records of HOMEOWNERS PENSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOMEOWNERS PENSIONS LIMITED

Trademarks

We have not found any records of HOMEOWNERS PENSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOMEOWNERS PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HOMEOWNERS PENSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOMEOWNERS PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOMEOWNERS PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOMEOWNERS PENSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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