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Home > England & Wales Companies > HOUSEBUILDER PUBLICATIONS LIMITED
Company Information for

HOUSEBUILDER PUBLICATIONS LIMITED

27 BROADWALL, LONDON, SE1 9PL,
Company Registration Number
05548631
Private Limited Company
Active

Company Overview

About Housebuilder Publications Ltd
HOUSEBUILDER PUBLICATIONS LIMITED was founded on 2005-08-30 and has its registered office in London. The organisation's status is listed as "Active". Housebuilder Publications 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
Company Name
HOUSEBUILDER PUBLICATIONS LIMITED
 
Legal Registered Office
27 BROADWALL
LONDON
SE1 9PL
Other companies in SE1
 
Previous Names
HOUSEBUILDER MEDIA LIMITED08/12/2005
DWSCO 2633 LIMITED20/10/2005
Filing Information
Company Number 05548631
Company ID Number 05548631
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEBUILDER PUBLICATIONS LIMITED
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Company Officers of HOUSEBUILDER PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN BOARD
 Company Secretary 2005-12-13
STEWART ANTONY BASELEY
 Director 2005-12-13
ALAN DAWSON
 Director 2005-12-13
BENEDICT ROSKROW
 Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARY DONE
 Director 2005-12-13 2007-01-08
DWS SECRETARIES LIMITED
 Company Secretary 2005-08-30 2005-12-13
DWS DIRECTORS LTD
 Director 2005-08-30 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BOARD HOUSEBUILDER MEDIA LIMITED Company Secretary 2005-11-10 CURRENT 1985-10-03 Active
STEWART ANTONY BASELEY FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
STEWART ANTONY BASELEY FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY FDL ACQUISITION NO.2 LIMITED Director 2016-02-18 CURRENT 2016-02-11 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-02-18 CURRENT 1986-10-24 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON LIMITED Director 2016-02-18 CURRENT 1958-07-02 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
STEWART ANTONY BASELEY FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY TROY HOMES LIMITED Director 2015-11-17 CURRENT 2015-08-20 Active
STEWART ANTONY BASELEY HOUSE BUILDERS FEDERATION LIMITED Director 2005-12-21 CURRENT 2005-05-04 Active
STEWART ANTONY BASELEY HOUSEBUILDER MEDIA LIMITED Director 2002-09-12 CURRENT 1985-10-03 Active
STEWART ANTONY BASELEY HOME BUILDERS FEDERATION LIMITED Director 2002-03-26 CURRENT 1992-11-13 Active
STEWART ANTONY BASELEY HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) Director 2002-03-26 CURRENT 1985-10-02 Active
ALAN DAWSON HOUSEBUILDER MEDIA LIMITED Director 2005-06-01 CURRENT 1985-10-03 Active
BENEDICT ROSKROW HB MEDIA LIMITED Director 2005-11-10 CURRENT 2005-04-06 Active
BENEDICT ROSKROW HOUSEBUILDER MEDIA LIMITED Director 2005-11-10 CURRENT 1985-10-03 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
2024-11-28Director's details changed for Mr Stewart Antony Baseley on 2024-11-22
2024-08-06CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM First Floor, Byron House 7 - 9 St. James's Street London SW1A 1EE United Kingdom
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BOARD on 2012-08-06
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-05AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-04AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM First Floor Byron House 7 - 9 St James's Street London SW1A 1EE Uk
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02363aReturn made up to 30/08/09; full list of members
2009-09-02190LOCATION OF DEBENTURE REGISTER
2009-09-02353LOCATION OF REGISTER OF MEMBERS
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM FIRST FLOOR BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON SW1A 1EE
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / HELEN BOARD / 30/08/2009
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS
2008-09-09363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-26288bDIRECTOR RESIGNED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288bSECRETARY RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2005-12-08CERTNMCOMPANY NAME CHANGED HOUSEBUILDER MEDIA LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-10-20CERTNMCOMPANY NAME CHANGED DWSCO 2633 LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to HOUSEBUILDER PUBLICATIONS 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 HOUSEBUILDER PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSEBUILDER PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of HOUSEBUILDER PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSEBUILDER PUBLICATIONS LIMITED
Trademarks
We have not found any records of HOUSEBUILDER PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSEBUILDER PUBLICATIONS 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 (58142 - Publishing of consumer and business journals and periodicals) as HOUSEBUILDER PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSEBUILDER PUBLICATIONS 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 HOUSEBUILDER PUBLICATIONS 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 HOUSEBUILDER PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 9PL