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Home > England & Wales Companies > BOROUGH HOUSING LIMITED
Company Information for

BOROUGH HOUSING LIMITED

8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG,
Company Registration Number
06917983
Private Limited Company
Active

Company Overview

About Borough Housing Ltd
BOROUGH HOUSING LIMITED was founded on 2009-05-28 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Borough Housing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOROUGH HOUSING LIMITED
 
Legal Registered Office
8 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG
Other companies in EN6
 
Previous Names
WILSON HOMES (LONDON) LIMITED05/02/2024
Filing Information
Company Number 06917983
Company ID Number 06917983
Date formed 2009-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOROUGH HOUSING LIMITED
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Companies with same name BOROUGH HOUSING LIMITED
The following companies were found which have the same name as BOROUGH HOUSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOROUGH HOUSING LIMITED 11 CEDAR WALK HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9EB Dissolved Company formed on the 2014-09-29

Company Officers of BOROUGH HOUSING LIMITED

Current Directors
Officer Role Date Appointed
AMI JAYNE WILSON
 Company Secretary 2011-09-28
CHARLIE JACK WILSON
 Director 2009-05-28
PAUL JOHN WILSON
 Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2009-05-28 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE JACK WILSON CHASE CAPITAL PROPERTY FINANCE LIMITED Director 2016-10-01 CURRENT 2016-10-01 Dissolved 2017-10-03
CHARLIE JACK WILSON UNITED CAPITAL FINANCE LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
CHARLIE JACK WILSON WPL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CHARLIE JACK WILSON WILSON PROPERTIES (LONDON) LTD Director 2011-01-01 CURRENT 2000-07-06 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
2024-02-05Company name changed wilson homes (london) LIMITED\certificate issued on 05/02/24
2023-07-21CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-02-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2022-02-09Termination of appointment of Ami Jayne Wilson on 2021-12-23
2022-02-09TM02Termination of appointment of Ami Jayne Wilson on 2021-12-23
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-06CH01Director's details changed for Mr Charlie Jack Wilson on 2019-07-10
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-26CH01Director's details changed for Mr Paul John Wilson on 2018-06-27
2019-07-12AA01Current accounting period shortened from 31/10/18 TO 31/05/18
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-02PSC05Change of details for Wilson Properties (London) Ltd as a person with significant control on 2017-04-04
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 01/04/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 01/04/2017
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS AMI JAYNE WILSON on 2017-04-01
2017-08-01PSC02Notification of Wilson Properties (London) Ltd as a person with significant control on 2016-04-06
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 4th Floor Orchard House Mutton Lane Potters Bar EN6 3AX United Kingdom
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 24/08/2016
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069179830033
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 01/10/2015
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MS AMI JAYNE WILSON on 2015-10-01
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 4th Floor Orchard House Mutton Lane Potters Bar EN6 3AY
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0125/06/15 FULL LIST
2014-12-10AA01PREVSHO FROM 31/12/2014 TO 31/10/2014
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179830031
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179830030
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179830032
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0125/06/14 FULL LIST
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069179830031
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069179830032
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069179830030
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-07-01AR0125/06/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-08-17AR0125/06/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 25/06/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE JACK WILSON / 25/06/2012
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-09-29AP03SECRETARY APPOINTED MS AMI JAYNE WILSON
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 25/06/2011
2011-07-06AR0125/06/11 FULL LIST
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-23AR0128/05/10 FULL LIST
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-17Annotation
2009-07-22288aDIRECTOR APPOINTED MR PAUL WILSON
2009-06-05RES01ALTER MEMORANDUM 28/05/2009
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOROUGH HOUSING 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 BOROUGH HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-12-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-11-03 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-11-03 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-05-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-04-07 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-04-07 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-06-14 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-06-14 Satisfied HSBC BANK PLC
DEBENTURE 2010-05-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

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 BOROUGH HOUSING LIMITED

Intangible Assets
Patents
We have not found any records of BOROUGH HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOROUGH HOUSING LIMITED
Trademarks
We have not found any records of BOROUGH HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOROUGH HOUSING 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 (68201 - Renting and operating of Housing Association real estate) as BOROUGH HOUSING LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BOROUGH HOUSING 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 BOROUGH HOUSING 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 BOROUGH HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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