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Home > England & Wales Companies > OLD FORD HOUSING ASSOCIATION
Company Information for

OLD FORD HOUSING ASSOCIATION

TWO PANCRAS SQUARE, KING'S CROSS, KING'S CROSS, LONDON, N1C 4AG,
Company Registration Number
03487210
Converted/Closed
Converted / Closed

Company Overview

About Old Ford Housing Association
OLD FORD HOUSING ASSOCIATION was founded on 1997-12-22 and has its registered office in King's Cross. The organisation's status is listed as "Converted / Closed". Old Ford Housing Association is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLD FORD HOUSING ASSOCIATION
 
Legal Registered Office
TWO PANCRAS SQUARE
KING'S CROSS
KING'S CROSS
LONDON
N1C 4AG
Other companies in N1
 
Charity Registration
Charity Number 1075125
Charity Address 65 BROOKFIELD ROAD, IPSWICH, IP1 4EN
Charter THE PRINCIPAL ACTIVITY OF THE ASSOCIATION IS THE PROVISION OF ACCOMMODATION FOR PEOPLE ON LOW INCOMES IN HOUSING NEED. THE ASSOCIATION IS INVOLVED IN THE DEVELOPMENT AND MANAGEMENT OF HOUSING PROPERTIES.
Filing Information
Company Number 03487210
Company ID Number 03487210
Date formed 1997-12-22
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 2016-12-22
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2017-09-16 12:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD FORD HOUSING ASSOCIATION
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Companies with same name OLD FORD HOUSING ASSOCIATION
The following companies were found which have the same name as OLD FORD HOUSING ASSOCIATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD FORD HOUSING ASSOCIATION LIMITED Active Company formed on the 2017-01-13

Company Officers of OLD FORD HOUSING ASSOCIATION

Current Directors
Officer Role Date Appointed
CLARE MILLER
 Company Secretary 2016-11-29
JENNIFER ANN DEARING
 Director 2011-09-20
SIMON CHARLES TREVOR FOWLER
 Director 2016-02-25
MARC FRANCIS
 Director 2008-03-26
JACQUELINE HARRIS
 Director 2010-02-10
STEPHEN MELVYN EDWARD JACOBS
 Director 2014-09-23
DUNCAN OWEN SHRUBSOLE
 Director 2009-12-10
ROLF WOJTANOWSKI
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIE DRUM
 Company Secretary 2016-02-01 2016-11-29
DEBORAH UPTON
 Company Secretary 2012-06-29 2016-01-31
MICHAEL JOHN ARMSTRONG
 Director 2009-12-10 2015-03-22
DEBBIE JANE BOON
 Director 2012-09-25 2013-11-21
CHANTEL MATHURIN
 Director 2009-07-14 2012-07-14
ANGELA JUNE FIRMAN
 Company Secretary 2009-04-06 2012-06-29
JANET LUDLOW
 Director 2002-06-20 2011-06-20
SHABBIR AHMED CHOWDHURY
 Director 2007-12-18 2011-05-25
DAVID MARTIN BUTCHER
 Director 2003-07-10 2010-05-13
KIRSTY SEMPLE
 Company Secretary 2009-03-19 2009-04-06
MARIANNE CLARE WYLES
 Company Secretary 1998-12-07 2009-03-20
BEVERLY DOBSON
 Director 2002-10-10 2007-12-07
JACQUELINE HARRIS
 Director 2003-02-06 2007-10-30
BONNIE MCLAUGHLIN
 Director 2005-03-16 2007-10-30
RAY MILLER
 Director 2002-12-06 2007-10-30
ANN PATRICIA LUCAS
 Director 1998-01-22 2006-12-21
COLIN GONZALVES EDDY
 Director 2004-09-30 2005-12-06
HERBERT GRAHAM
 Director 1998-12-14 2005-12-01
COLIN EDDY
 Director 2001-12-04 2004-09-30
MARY BRIDGET CLARK
 Director 1998-01-22 2002-12-06
DONALD HOODLESS
 Director 1997-12-22 2002-03-25
LUCINDA CAROL BOLTON
 Director 1998-02-09 2001-10-02
PATRICIA ANNE BRADBURY
 Director 1998-12-14 2000-09-08
CLIVE IVAN JACOTINE
 Director 1998-01-22 1999-09-30
DEANNE CECILE BERGIN
 Director 1998-01-22 1999-02-09
ROBIN CHARLES MABEY
 Director 1997-12-22 1998-12-14
GILLIAN MARIE CARPENTER
 Company Secretary 1997-12-22 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN DEARING PLANGENT CONSULTING LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
SIMON CHARLES TREVOR FOWLER SACRED HEART SWAFFHAM LTD Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
SIMON CHARLES TREVOR FOWLER BREAK Director 2015-08-20 CURRENT 1983-02-15 Active
SIMON CHARLES TREVOR FOWLER ICENI PARTNERSHIP LIMITED Director 2011-04-26 CURRENT 2001-07-24 Active
SIMON CHARLES TREVOR FOWLER SWAFFHAM & LITCHAM HOME HOSPICE SUPPORT LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
MARC FRANCIS TOWER HAMLETS HOMES LIMITED Director 2015-07-14 CURRENT 2007-05-16 Active
STEPHEN MELVYN EDWARD JACOBS VISION CARE FOR HOMELESS PEOPLE LIMITED Director 2015-04-28 CURRENT 2004-12-10 Active
STEPHEN MELVYN EDWARD JACOBS LINKS 4 LIFE LIMITED Director 2012-03-08 CURRENT 2012-03-07 Active - Proposal to Strike off
STEPHEN MELVYN EDWARD JACOBS STRATFORD DEVELOPMENT PARTNERSHIP FOR REGENERATION Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
DUNCAN OWEN SHRUBSOLE THE SWITCHBACK INITIATIVE Director 2017-02-22 CURRENT 2008-06-10 Active

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.

DateDocument TypeDocument Description
2017-01-17MISCFORMS B AND Z CONVERT TO RS
2017-01-17RES13CONVERT TO RS 19/09/2016
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-04AP03SECRETARY APPOINTED CLARE MILLER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE
2017-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04AP01DIRECTOR APPOINTED MR SIMON CHARLES TREVOR FOWLER
2016-07-04AP01DIRECTOR APPOINTED MR DUNCAN SHRUBSOLE
2016-07-04AP01DIRECTOR APPOINTED MR ROLF WOJTANOWSKI
2016-07-04AP03SECRETARY APPOINTED MS ANGELA MARIE DRUM
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON
2016-01-15AR0122/12/15 NO MEMBER LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCIS / 02/02/2015
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG
2016-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015
2016-01-15AP01DIRECTOR APPOINTED MRS JACQUELINE HARRIS
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DEARING / 02/02/2015
2016-01-15AP01DIRECTOR APPOINTED MR ROLF WOJTANOWSKI
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PEARCE / 02/02/2015
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE
2015-01-06AR0122/12/14 NO MEMBER LIST
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN MELVYN EDWARD JACOBS OBE
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARMSTRONG / 12/05/2014
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDELL
2014-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ROACH
2014-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAMIM
2014-02-06AP01DIRECTOR APPOINTED MR MUHAMMAD SHAMIM
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-29AR0122/12/13 NO MEMBER LIST
2013-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SHRUBSOLE / 04/12/2012
2013-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARC FRANCIS / 27/02/2013
2013-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE BOON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2013-01-31AP01DIRECTOR APPOINTED DEBBIE JANE BOON
2013-01-18AR0122/12/12 NO MEMBER LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SHRUBSOLE / 07/01/2013
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SHRUBSOLE / 04/12/2012
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHANTEL MATHURIN
2012-07-09AP03SECRETARY APPOINTED DEBORAH UPTON
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2012-01-25AR0122/12/11 NO MEMBER LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-08AP01DIRECTOR APPOINTED MR PATRICK RYAN
2011-12-08AP01DIRECTOR APPOINTED JENNIFER DEARING
2011-11-04RES01ALTER ARTICLES 15/09/2011
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WINFIELD
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET LUDLOW
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1-3 HIGHBURY STATION ROAD LONDON N1 1SE
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR CHOWDHURY
2011-05-18TM01TERMINATE DIR APPOINTMENT
2011-02-02AR0122/12/10 NO MEMBER LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MUNDY
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010
2010-03-29AP01DIRECTOR APPOINTED DUNCAN SHRUBSOLE
2010-03-29AP01DIRECTOR APPOINTED COUNCILLOR MICHAEL JOHN ARMSTRONG
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-26AR0122/12/09 NO MEMBER LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JUNE FIRMAN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN WINFIELD / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MUNDY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTEL MATHURIN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR MARC FRANCIS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON RIDDELL / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEARCE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR AHMED CHOWDHURY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ROACH / 26/01/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERS
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-16288aDIRECTOR APPOINTED CHANTEL MATHURIN
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE
2009-06-24288aSECRETARY APPOINTED ANGELA JUNE FIRMAN
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY MARIANNE WYLES
2009-03-25288aSECRETARY APPOINTED KIRSTY SEMPLE
2009-02-05363aANNUAL RETURN MADE UP TO 22/12/08
2008-12-19288aDIRECTOR APPOINTED MARC FRANCIS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to OLD FORD HOUSING ASSOCIATION 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 OLD FORD HOUSING ASSOCIATION
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2015-07-17 to 2015-07-21 Johnson & Others v Old Ford Housing Association
2015-07-21PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2010-10-07 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
AN ACCOUNT CHARGE 2010-03-05 Outstanding CIRCLE ANGLIA SOCIAL HOUSING PLC
FIXED CHARGE 2008-09-18 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2007-12-20 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
FLOATING CHARGE 2007-10-18 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURITY BENEFICIARIES
FIXED CHARGE 2007-10-13 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
FIXED CHARGE 2007-10-13 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
FLOATING CHARGE 2006-03-16 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
AN ACCOUNT CHARGE 2006-03-13 Outstanding BARCLAYS BANK PLC AS AGENT
A FIXED CHARGE 2006-03-03 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
FLOATING CHARGE 2005-04-04 Satisfied CIRCLE THIRTY THREE HOUSING TRUST LIMITED
Intangible Assets
Patents
We have not found any records of OLD FORD HOUSING ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for OLD FORD HOUSING ASSOCIATION
Trademarks
We have not found any records of OLD FORD HOUSING ASSOCIATION registering or being granted any trademarks
Income
Government Income

Government spend with OLD FORD HOUSING ASSOCIATION

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-06-09 GBP £168,000
London Borough of Havering 2014-06-09 GBP £168,000
London Borough of Havering 2014-03-14 GBP £12,000
London Borough of Havering 2014-03-14 GBP £12,000
Lewisham Council 2013-03-01 GBP £2,571
London Borough of Havering 2011-10-20 GBP £600
London Borough of Havering 2011-03-30 GBP £20,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLD FORD HOUSING ASSOCIATION 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 OLD FORD HOUSING ASSOCIATION 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 OLD FORD HOUSING ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AG