Company Information for OAK FOUNDATION
80 CHEAPSIDE, LONDON, EC2V 6EE,
|
Company Registration Number
04784264
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
OAK FOUNDATION | |
Legal Registered Office | |
80 CHEAPSIDE LONDON EC2V 6EE Other companies in PE29 | |
Charity Number | 1099052 |
---|---|
Charity Address | OAK FOUNDATION , BROOK HOUSE , OUSE WALK , HUNTINGDON , CAMBRIDGESHIRE, PE29 3QW |
Charter | OAK FOUNDATION'S MAIN OBJECTIVE IS TO PROVIDE AND MANAGE AFFORDABLE HOMES AND A RANGE OF RELATED SERVICES FOR PEOPLE WHO NEED THEM. OUR MISSION, VALUES AND GOALS PROVIDE THE FRAMEWORK FOR ALL THAT WE DO. OUR MISSION IS: "OAK FOUNDATION AIMS TO LEAD THE WAY IN WORKING WITH OTHERS TO PROVIDE THE HIGHEST QUALITY AFFORDABLE HOMES AND CUSTOMER FOCUSED SERVICES IN THE COMMUNITIES WE SERVE." |
Company Number | 04784264 | |
---|---|---|
Company ID Number | 04784264 | |
Date formed | 2003-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-09 03:38:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAK FOUNDATION INTERNATIONAL LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Live | Company formed on the 2007-12-13 | |
OAK FOUNDATION | 5210 RUSSELL AVE NW #311 SEATTLE WA 98107 | Dissolved | Company formed on the 1998-02-26 | |
OAK FOUNDATION | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-12 | |
OAK FOUNDATION INTERNATIONAL, INC. | 8436 Gulf Blvd NAVARRE FL 32566 | Inactive | Company formed on the 2012-06-22 | |
OAK FOUNDATION UNLIMITED | North Carolina | Unknown | ||
OAK FOUNDATION SOCIAL ENTERPRISE COMPANY LIMITED BY GUARANTEE | UNIT 1 SHANNONSIDE RETAIL BUSINESS PARK ATTYFINLAY DUBLIN ROAD CARRICK ON SHANNON CO. LEITRIM CARRICK-ON-SHANNON, LEITRIM, IRELAND | Active | Company formed on the 2019-03-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
||
KEVIN ROBIN BURDETT |
||
DAVID COWANS |
||
DAVID NIGEL FINNEY |
||
MICHAEL LESLIE FORREST |
||
RITA ELAINE MATHEWS |
||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAIRN DAVIDSON |
Company Secretary | ||
JANET ELIZABETH BOSTON |
Director | ||
ROSALYN MARGARET BRENCH |
Director | ||
ELIZABETH NALUMOOZA DDAMULIRA |
Director | ||
LEE ELSWORTH |
Director | ||
CHAN RAJ ABRAHAM |
Company Secretary | ||
CHAN RAJ ABRAHAM |
Director | ||
ROBERT IAN CUBITT |
Director | ||
DAVID VESSEY |
Director | ||
TIMOTHY PHILLIP JOHNSON |
Director | ||
DAVID HARTY |
Director | ||
SHIRLEY ADMONITA ATTWOOLL |
Director | ||
DAVID HARTY |
Director | ||
ABRAHAM KALYAPU |
Director | ||
THOMAS HENRY STEVENS |
Director | ||
MAURICE PETER GODLEY |
Director | ||
PAUL ADRIAN HOMEWOOD |
Director | ||
MADHABI BANERJEE |
Director | ||
RUTH KATHLEEN HALDANE |
Company Secretary | ||
SHIRLEY ADMONITA ATTWOOLL |
Director | ||
DAVID VESSEY |
Director | ||
WILLIAM HUNTER |
Director | ||
IAN ROSS MUIR |
Director | ||
LADEY ADEY |
Director | ||
MARGARET WHEELER |
Director | ||
JACK SETCHELL |
Director | ||
DAVID OWEN |
Director | ||
CHAN RAJ ABRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE SOCIAL ENTERPRISES LIMITED | Director | 2017-07-26 | CURRENT | 2006-06-01 | Active | |
LUMINUS HOMES LIMITED | Director | 2017-04-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2016-11-16 | CURRENT | 2003-05-30 | Active | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2018-04-23 | CURRENT | 1992-04-07 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2016-01-28 | Active | |
MATILDASPLANET HOUSING SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET THERMAL SYSTEMS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET HOUSES LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDA'S BLANKET LIMITED | Director | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
MATILDA'S ACADEMY LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-18 | Active | |
PLACES HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES LIVING+ LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DESIGN YOUR HOME LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
PFPC RETIREMENT 1 LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PLACES FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES LEISURE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES RETIREMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES MANAGEMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES DEVELOPMENT SERVICES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
PLACE BUILDERS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-01 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2016-02-01 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PLACES FOR PEOPLE PLACEMAKING LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PLACE INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1997-09-30 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-11 | Active | |
MDH (GROUP) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
MATILDA'S PLANET GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-23 | Active | |
MATILDA'S PLANET MANUFACTURING LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-24 | Active | |
MATILDA'S WARM HOMES LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PFP COSEC 2 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PLACES FOR PEOPLE SPV 2 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE SPV 1 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2013-05-20 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2013-05-20 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2013-05-20 | CURRENT | 1995-06-13 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2013-05-20 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
GROSS FINE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2001-03-27 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2012-12-12 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-12-12 | CURRENT | 2012-08-20 | Active | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
SAM JONES (CLUBS) LIMITED | Director | 2012-12-12 | CURRENT | 1997-07-22 | Active | |
PFPL DEVELOPMENTS LTD. | Director | 2012-12-12 | CURRENT | 2001-11-29 | Active | |
PFPL PROJECTS (GOSPORT) LTD. | Director | 2012-12-12 | CURRENT | 2011-09-21 | Active | |
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2012-12-12 | CURRENT | 1991-02-25 | Active | |
LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2012-12-12 | CURRENT | 2003-11-13 | Active | |
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2012-12-12 | CURRENT | 2004-02-19 | Active | |
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Active | |
PFPESCO1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE GREEN SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
CASTLE ESTATES RELOCATION SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HNJV LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-09 | Active | |
PLACES FOR PEOPLE CAPITAL MARKETS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
PLACETEAM (EU) LIMITED | Director | 2009-03-18 | CURRENT | 2007-09-28 | Active | |
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-07 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2000-10-09 | Active | |
EMBLEM HOMES LIMITED | Director | 2001-01-16 | CURRENT | 2000-03-22 | Active | |
PLACES FOR PEOPLE LANDSCAPES LIMITED | Director | 1999-09-16 | CURRENT | 1986-02-19 | Active | |
JVCO LIMITED | Director | 1999-09-16 | CURRENT | 1977-04-22 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 1999-09-16 | CURRENT | 1999-05-20 | Active | |
BLUEROOM PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1984-10-18 | Active | |
CHORUS HOMES DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2002-11-05 | Active | |
CHORUS HOMES FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2007-11-27 | Active | |
LUMINUS HOMES LIMITED | Director | 2017-04-01 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2003-05-30 | Active | |
LUMINUS HOMES LIMITED | Director | 2017-07-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2017-07-26 | CURRENT | 2003-05-30 | Active | |
APEX HOUSING GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-20 | Active | |
CITICOURT & CO LIMITED | Director | 2018-05-04 | CURRENT | 1991-09-27 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
CENTAUREA GLOBAL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BAYHAM INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 2016-05-26 | Active | |
TRIPLE POINT SOCIAL HOUSING REIT PLC | Director | 2017-07-17 | CURRENT | 2017-06-12 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2017-02-22 | CURRENT | 2016-10-28 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-14 | Active | |
NCL TECHNOLOGY VENTURES LTD | Director | 2017-01-26 | CURRENT | 2010-12-17 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-01 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2016-09-23 | CURRENT | 2016-01-28 | Active | |
DEAN STREET PARTNERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2016-02-25 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR (UKEI) LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
HW AFRICA LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2015-09-15 | |
DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2010-04-01 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-04 | Liquidation | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Liquidation | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2009-07-02 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
ASDL.1 LIMITED | Director | 2009-05-08 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2004-09-24 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
REDSPUR GROUP LIMITED | Director | 2008-06-03 | CURRENT | 2007-11-14 | Liquidation | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Director | 2004-06-29 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MARCHPOLE HOLDINGS PLC | Director | 2002-05-16 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
PHILLIPS & ASSOCIATES LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR PATRICK LAURENCE EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Reverend Kevin Robin Burdett on 2018-09-25 | |
AP01 | DIRECTOR APPOINTED MRS CECILIA MARY TREDGET | |
AP01 | DIRECTOR APPOINTED MRS LYNETTE LACKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Luminus Group Limited as a person with significant control on 2018-04-19 | |
RES01 | ADOPT ARTICLES 24/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Brook House Ouse Walk Huntingdon Cambs, PE29 3QW | |
CH01 | Director's details changed for Mr Nigel Finney on 2018-03-26 | |
AP01 | DIRECTOR APPOINTED MR NIGEL FINNEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
AP03 | Appointment of Mr Christopher Paul Martin as company secretary on 2018-03-28 | |
TM02 | Termination of appointment of Nairn Davidson on 2018-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN BRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BOSTON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NALUMOOZA DDAMULIRA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
EH01 | Elect to keep the directors register information on the public register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ELSWORTH | |
AP01 | DIRECTOR APPOINTED MRS RITA ELAINE MATHEWS | |
AP03 | SECRETARY APPOINTED MR NAIRN DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAN ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAN ABRAHAM | |
AP01 | DIRECTOR APPOINTED REVEREND KEVIN ROBIN BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VESSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AR01 | 02/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR ROBERT IAN CUBITT | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH NALUMOOZA DDAMULIRA | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN MARGARET BRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATTWOOLL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047842640004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTY | |
AR01 | 02/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ELSWORTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE FORREST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 02/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ADMONITA ATTWOOLL | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH BOSTON | |
AR01 | 02/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KALYAPU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GODLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID VESSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOMEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADHABI BANERJEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/06/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR CHAN RAJ ABRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH HALDANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARDY WOOD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY STEVENS / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM KALYAPU / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILLIP JOHNSON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN HOMEWOOD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PETER GODLEY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADHABI BANERJEE / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAN RAJ ABRAHAM / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH KATHLEEN HALDANE / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATTWOOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VESSEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MAURICE PETER GODLEY | |
363a | ANNUAL RETURN MADE UP TO 02/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LADEY ADEY | |
288a | DIRECTOR APPOINTED MR DAVID VESSEY | |
288a | DIRECTOR APPOINTED MR TIMOTHY PHILLIP JOHNSON | |
288a | DIRECTOR APPOINTED MRS SHIRLEY ADMONITA ATTWOOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MUIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 02/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 02/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 02/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUMINUS FINANCE LIMITED | ||
CHARITABLE SUBSIDIARY FIXED CHARGE | Outstanding | LUMINUS FINANCE LIMITED | |
CHARITABLE SUBSIDIARY FIXED CHARGE | Outstanding | LUMINUS FINANCE LIMITED | |
A FORM OF CHARITABLE SUBSIDIARY FIXED CHARGE | Satisfied | LUMINUS GROUP LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
|
Joint / Partnership Funding |
Cambridgeshire County Council | |
|
Joint / Partnership Funding |
Cambridgeshire County Council | |
|
Joint / Partnership Funding |
Cambridgeshire County Council | |
|
Joint / Partnership Funding |
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.
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