HOUSEMARK LTD

Active - Accounts Filed

General Information

NAME
HOUSEMARK LTD

COMPANY NUMBER
03822761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
05/08/1999 (25 years and 4 months old)

WEBSITE
www.housemark.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/08/1999 07/01/2004
HOUSEMARK ONLINE SERVICES LIMITED

REGISTERED ADDRESS

UNIT A1 VISCOUNT CENTRE, MILLBURN HILL ROAD
COVENTRY
CV4 7HS

Telephone: 02476460500
TPS: No

TRADING ADDRESSES

Unit 4
Riley Court
Milburn Hill Road
Coventry, West Midlands
CV4 7HP

Telephone: 76460500

Unit A1 Viscount Centre
Millburn Hill Road
Coventry
CV4 7HS
CV4 7HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

22.46%

NET WORTH

£318k

10.67%

TOTAL LIABILITIES

£1.4M

8.06%

NET ASSETS

£1.3M

15.82%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARTERED INSTITUTE OF HOUSING	N/A	N/A
HOUSEMARK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Chandrakant Kataria (917539827) has left the board
Date: 12/12/2024	Event: New Board Member Joseph Carr (933022516) Appointed
Date: 28/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUSEMARK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUSEMARK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

22.46%

NET WORTH

£318k

10.67%

TOTAL LIABILITIES

£1.4M

8.06%

NET ASSETS

£1.3M

15.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARTERED INSTITUTE OF HOUSING	Owned: 51.00 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
NATIONAL HOUSING FEDERATION INVESTMENTS LTD	Owned: 49.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Hyde 23/02/2017 - Present (7 years and 10 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Robert Victor Griffiths 01/06/2023 - Present (1 years and 6 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Ronak Kantaria 15/12/2023 - Present (1years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Alexander Christian Bailes 15/12/2023 - Present (1years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Nunn 18/01/2024 - Present (11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARTERED INSTITUTE OF HOUSING	N/A	N/A
HOUSEMARK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Chandrakant Kataria (917539827) has left the board
Date: 12/12/2024	Event: New Board Member Joseph Carr (933022516) Appointed
Date: 28/08/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Carla Teresa Keegans (932348917) Appointed
Date: 14/03/2024	Event: New Board Member Simon Nunn (932040572) Appointed
Date: 01/03/2024	Event: Jacqueline Elizabeth Cunningham (922421484) has left the board
Date: 26/01/2024	Event: Catherine Purdy (910688451) has left the board
Date: 26/01/2024	Event: Jean Elizabeth Innes (908970591) has left the board
Date: 09/01/2024	Event: New Board Member Alexander Christian Bailes (931771560) Appointed
Date: 08/01/2024	Event: New Board Member Ronak Kantaria (920615393) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Board Member Robert Victor Griffiths (905052966) Appointed
Date: 31/05/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Laurice Tania Ponting (917318095) has left the board
Date: 06/12/2022	Event: Paul Michael Moss (925103701) has left the board
Date: 06/12/2022	Event: Paul Michael Moss (900199334) has left the board
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 11/02/2022	Event: Andrew Hall (901489130) has left the board
Date: 27/03/2021	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 12/03/2020	Event: New Board Member Chandrakant Kataria (917539827) Appointed
Date: 05/03/2020	Event: Gavin Huw Smart (913208578) has left the board
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Jean Elizabeth Innes (908970591) Appointed
Date: 06/04/2019	Event: New Accounts filed
Date: 14/03/2019	Event: Tom McCormack (916821980) has left the board
Date: 20/12/2018	Event: New Board Member Paul Michael Moss (900199334) Appointed
Date: 05/10/2018	Event: New Company Secretary Paul Michael Moss (925103701) Appointed
Date: 01/10/2018	Event: Paul Edwards (924721113) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Company Secretary Paul Edwards (924721113) Appointed
Date: 12/06/2018	Event: BALDWINS (COVENTRY) LTD (917877813) has left the board
Date: 15/01/2018	Event: New Board Member Andrew Hall (901489130) Appointed
Date: 15/01/2018	Event: Jon Paul Sawyer (911062686) has left the board
Date: 15/01/2018	Event: William Ellis Nixon (920092859) has left the board
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Richard Hyde (922726199) has left the board
Date: 29/03/2017	Event: New Board Member Richard Hyde (902676880) Appointed
Date: 22/03/2017	Event: New Board Member Richard Hyde (922726199) Appointed
Date: 10/02/2017	Event: New Board Member Jacqueline Elizabeth Cunningham (922421484) Appointed
Date: 10/02/2017	Event: Elaine Walder (912985075) has left the board
Date: 15/11/2016	Event: Ross Ian Fraser (907091547) has left the board
Date: 15/11/2016	Event: New Board Member Laurice Tania Ponting (917318095) Appointed
Date: 11/10/2016	Event: New Annual Return filed

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HOUSEMARK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£318k

£1.4M

£1.3M

People Overview

7

42

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£318k

£1.4M

£1.3M

Accounts

People Overview

7

42

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™