Company information:
Housemans Management Secretarial Limited (No: 05080533)
Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3BF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JONATHAN MARTIN EDWARDS ( DOB: Dec-1972 From: Jul-2012 )
Current Director: JASON SCOTT HONISETT ( DOB: Aug-1971 From: Dec-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: ADRIENNE ELIZABETH LEA CLARKE ( DOB: Mar-1964 From: Mar-2017 To: Dec-2019 )
Resigned Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Oct-2010 To: May-2011 )
Resigned Director: JOHN PETER HARDS ( DOB: May-1955 From: Oct-2008 To: Mar-2017 )
Resigned Director: JULIAN MATTHEW IRBY ( DOB: Nov-1966 From: Oct-2008 To: Mar-2017 )
Resigned Director: HAROLD LOASBY ( DOB: Mar-1943 From: Mar-2004 To: Oct-2008 )
Resigned Director: ANN LOASBY ( DOB: Mar-1943 From: Mar-2004 To: Oct-2008 )
Resigned Director: CHRISTOPHER JOHN MARCH ( DOB: May-1964 From: Oct-2008 To: Sep-2010 )
Resigned Director: KEITH ALAN SPENCELEY ( DOB: Apr-1962 From: May-2011 To: Jul-2012 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Mar-2017 To: Dec-2019 )
Resigned Secretary: JULIAN MATTHEW IRBY ( DOB: Nov-1966 From: Oct-2008 To: Oct-2013 )
Resigned Secretary: ANN LOASBY ( DOB: Mar-1943 From: Mar-2004 To: Oct-2008 )
Persons of Significant Control:
Lambert Smith Hampton Limited, 55 Wells Street, London, W1T 3PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-27)
Countrywide Estate Agents, Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-27)