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Company Information for

SOCIAL HOUSING REIT PLC

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF,
Company Registration Number
10814022
Public Limited Company
Active

Company Overview

About Social Housing Reit Plc
SOCIAL HOUSING REIT PLC was founded on 2017-06-12 and has its registered office in London. The organisation's status is listed as "Active". Social Housing Reit Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOCIAL HOUSING REIT PLC
 
Legal Registered Office
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
 
Filing Information
Company Number 10814022
Company ID Number 10814022
Date formed 2017-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts GROUP
Last Datalog update: 2024-12-24 10:44:19
Primary Source:Companies House
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Company Officers of SOCIAL HOUSING REIT PLC

Current Directors
Officer Role Date Appointed
LANGHAM HALL UK SERVICES LLP
 Company Secretary 2017-07-17
PETER JOHN COWARD
 Director 2017-07-17
PAUL FRANCIS OLIVER
 Director 2017-07-17
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2017-07-17
IAN WILLIAM REEVES
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN HUBBLE
 Company Secretary 2017-06-12 2017-07-17
BENJAMIN JAMES BEATON
 Director 2017-06-12 2017-07-17
JUSTIN LEGARTH HUBBLE
 Director 2017-06-12 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANGHAM HALL UK SERVICES LLP GREEN GARDEN GNOME NOMINEE LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
LANGHAM HALL UK SERVICES LLP ROSSINGTON UNIT 1 GP LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-01 Active
LANGHAM HALL UK SERVICES LLP WPC 2 LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
LANGHAM HALL UK SERVICES LLP LANGHAM HALL SECRETARIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
PAUL FRANCIS OLIVER CURLEW COMMUNITIES LIMITED Director 2018-02-12 CURRENT 2016-10-25 Active
PAUL FRANCIS OLIVER CURLEW OPPORTUNITIES LIMITED Director 2017-11-10 CURRENT 2016-10-25 Active
PAUL FRANCIS OLIVER CURLEW ATLANTIC HOUSE LIMITED Director 2017-11-07 CURRENT 2016-10-26 Active - Proposal to Strike off
PAUL FRANCIS OLIVER CURLEW HOUSE ASSOCIATES LIMITED Director 2017-11-07 CURRENT 2009-11-25 Active
PAUL FRANCIS OLIVER CURLEW STUDENT INCENTIVE II LTD. Director 2017-09-01 CURRENT 2017-09-01 Active
PAUL FRANCIS OLIVER HECURL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL FRANCIS OLIVER CURLEW SECOND LETTING GP1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Liquidation
PAUL FRANCIS OLIVER CURLEW SECOND LETTING GP2 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Liquidation
PAUL FRANCIS OLIVER CURLEW ALTERNATIVE ASSET MANAGEMENT LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
PAUL FRANCIS OLIVER CURLEW STUDENT INCENTIVE LTD. Director 2013-11-26 CURRENT 2013-11-26 Active
PAUL FRANCIS OLIVER NEW WAVE GP LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-07-22
PAUL FRANCIS OLIVER NEW WAVE GP 2 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-07-22
PAUL FRANCIS OLIVER CURLEW CAPITAL LTD Director 2011-03-09 CURRENT 2011-03-09 Active
PAUL FRANCIS OLIVER FRESHERS PBSH (GENERAL PARTNER) LIMITED Director 2011-03-01 CURRENT 2011-02-25 Dissolved 2015-07-14
PAUL FRANCIS OLIVER FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2011-03-01 CURRENT 2010-07-23 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
IAN WILLIAM REEVES ENTERPRISE INVESTMENT EXCHANGE LIMITED Director 2017-07-01 CURRENT 2012-10-08 Active
IAN WILLIAM REEVES MODULE 200 LIMITED Director 2017-01-04 CURRENT 2015-07-15 Active
IAN WILLIAM REEVES ALSTER HOLDINGS LTD Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN WILLIAM REEVES SYNAPS LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
IAN WILLIAM REEVES ZIGMANEY CONSULTING LIMITED Director 1999-11-12 CURRENT 1999-09-15 Active - Proposal to Strike off

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
2024-12-24Company name changed triple point social housing reit PLC\certificate issued on 24/12/24
2024-10-17Director's details changed for Mrs Tracey Fletcher on 2024-10-15
2024-10-03SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03
2024-09-16CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approve directors' remuneration policy/section 701 - market purchases/general meeting, other than agm, notice period. 16/05/2024</ul>
2024-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approve directors' remuneration policy/section 701 - market purchases/general meeting, other than agm, notice period. 16/05/2024<li>Resolution on securities</ul>
2024-03-08Director's details changed for Mr Christopher Robin Leslie Phillips on 2024-03-06
2023-12-06Director's details changed for Mrs Tracey Fletcher on 2023-12-06
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-17Purchase of own shares
2023-07-17Cancellation of shares by a PLC. Statement of capital on 2023-04-28. Capital GBP4,020,158.79
2023-07-17Cancellation of shares by a PLC. Statement of capital on 2023-04-25. Capital GBP4,025,882.86
2023-07-17Cancellation of shares by a PLC. Statement of capital on 2023-04-26. Capital GBP4,023,589.94
2023-07-17Cancellation of shares by a PLC. Statement of capital on 2023-04-27. Capital GBP4,022,174.03
2023-07-17Cancellation of shares by a PLC. Statement of capital on 2023-05-02. Capital GBP4,018,908.79
2023-07-12Purchase of own shares
2023-07-12Cancellation of shares by a PLC. Statement of capital on 2023-06-06. Capital GBP3,960,109.35
2023-07-12Cancellation of shares by a PLC. Statement of capital on 2023-06-09. Capital GBP3,946,052.37
2023-07-12Cancellation of shares by a PLC. Statement of capital on 2023-06-08. Capital GBP3,947,668.95
2023-07-12Cancellation of shares by a PLC. Statement of capital on 2023-06-07. Capital GBP3,952,436.21
2023-07-12Cancellation of shares by a PLC. Statement of capital on 2023-06-12. Capital GBP3,943,494.95
2023-07-10APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS OLIVER
2023-07-05Purchase of own shares
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-06-13. Capital GBP3,940,459.36
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-06-14. Capital GBP3,939,164.90
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-06-01. Capital GBP3,968,109.35
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-06-05. Capital GBP3,964,109.35
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-06-02. Capital GBP3,965,609.35
2023-07-05Cancellation of shares by a PLC. Statement of capital on 2023-05-31. Capital GBP3,972,109.35
2023-06-22Purchase of own shares
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-26. Capital GBP3,976,912.84
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-25. Capital GBP3,981,031.36
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-23. Capital GBP3,988,873.62
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-30. Capital GBP3,975,412.84
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-24. Capital GBP3,985,473.62
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-18. Capital GBP4,003,703.77
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-22. Capital GBP3,993,953.77
2023-06-22Cancellation of shares by a PLC. Statement of capital on 2023-05-19. Capital GBP3,998,703.77
2023-06-21Purchase of own shares
2023-06-21Cancellation of shares by a PLC. Statement of capital on 2023-05-17. Capital GBP4,005,459.77
2023-06-05Purchase of own shares
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-03. Capital GBP4,016,748.15
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-05. Capital GBP4,012,638.40
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-11. Capital GBP4,008,075.55
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-09. Capital GBP4,010,582.88
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-04. Capital GBP4,014,702.46
2023-06-05Cancellation of shares by a PLC. Statement of capital on 2023-05-10. Capital GBP4,008,412.04
2023-06-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-24DIRECTOR APPOINTED MS CECILY DIANA DAVIS
2023-05-15Purchase of own shares
2023-05-15Cancellation of shares by a PLC. Statement of capital on 2023-04-24. Capital GBP4,028,167.95
2023-05-15Cancellation of shares by a PLC. Statement of capital on 2023-04-21. Capital GBP4,030,450.30
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-16CH01Director's details changed for Mrs Tracey Fletcher on 2021-02-09
2020-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-28SH0123/10/20 STATEMENT OF CAPITAL GBP 4032390.02
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-04RES13Resolutions passed:Directors authorised to declare and pay all dividends as interim dividends / general meeting may be called on not less than 14 clear days' notice 14/05/2020Resolution of removal of pre-emption rightsResolution of authority to purchas...
2020-01-08CH01Director's details changed for Peter John Coward on 2019-01-14
2020-01-07CH01Director's details changed for Mr Paul Francis Oliver on 2019-01-14
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,500 on 2019-07-02
2019-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-28CH01Director's details changed for Mr Ian William Reeves on 2018-11-10
2019-01-24CH04SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London EC4N 8AD United Kingdom
2018-12-14SH02Statement of capital on 2018-11-19 GBP3,513,522.10
2018-11-02AP01DIRECTOR APPOINTED MRS TRACEY FLETCHER
2018-10-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-30SH0122/10/18 STATEMENT OF CAPITAL GBP 3643750
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-23SH02Consolidation and sub-division of shares on 2018-08-30
2018-10-23SH08Change of share class name or designation
2018-10-12TM02Termination of appointment of Langham Hall Uk Services Llp on 2018-10-01
2018-10-12AP04Appointment of Hanway Advisory Limited as company secretary on 2018-10-01
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES13NOTICE OF MEETINGS 10/05/2018
2018-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-04-10MEM/ARTSARTICLES OF ASSOCIATION
2018-04-06RES13NOTICE OF MEETINGS 26/03/2018
2018-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2593750
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 2593750
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 2000000
2017-11-15SH19Statement of capital on 2017-11-15 GBP 2,000,000
2017-11-15CERT21Certificate of capital reduction of share premium
2017-11-15OC138Reduction of iss capital and minute (oc)
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29PSC07CESSATION OF TRIPLE POINT INVESTMENT MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13RES13SHARE PREMIUM A/C CANCELLED 17/07/2017
2017-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2000000
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-08-09 GBP 2,000,000.00
2017-09-05SH02Statement of capital on 2017-08-09 GBP2,000,000.00
2017-09-05SH0108/08/17 STATEMENT OF CAPITAL GBP 2050000
2017-08-14IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2017-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-07-27AD02SAIL ADDRESS CREATED
2017-07-26AP01DIRECTOR APPOINTED PETER JOHN COWARD
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BEN BEATON
2017-07-25AP01DIRECTOR APPOINTED MR PAUL FRANCIS OLIVER
2017-07-25AP01DIRECTOR APPOINTED IAN WILLIAM REEVES
2017-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2017-07-25AP04CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP
2017-07-25TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE
2017-07-06AA01CURRSHO FROM 30/06/2018 TO 31/12/2017
2017-06-12CERT8ACOMMENCE BUSINESS AND BORROW
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 50000.01
2017-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-12SH50APPLICATION COMMENCE BUSINESS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Intangible Assets
Patents
We have not found any records of SOCIAL HOUSING REIT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIAL HOUSING REIT PLC
Trademarks
We have not found any records of SOCIAL HOUSING REIT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIAL HOUSING REIT PLC. 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 (64306 - Activities of real estate investment trusts) as SOCIAL HOUSING REIT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SOCIAL HOUSING REIT PLC 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 SOCIAL HOUSING REIT PLC 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 SOCIAL HOUSING REIT PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7AF