Accession Homes Limited

Company Registration Number: 04566937

Company registered in England and Wales

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Accession Homes Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

C/O ESTUARY HOUSING ASSOCIATION LTD 8TH & 9TH FLOOR
MAITLAND HOUSE, WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2JY

There are 11 companies currently registered at this postcode, including this one.

All companies at SS1 2JY

Registration Data

Company Number

04566937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,576,809£0£0£0£0£0£1
of which Cash £511,811£0£0£0£0£0£1
Total Assets £2,576,809£0£0£0£0£0£1
Current Liabilities £76,809£0£0£0£0£0£0
Net Current Assets £2,500,000£0£0£0£0£0£1
Total Net Worth £2,500,000£0£0£0£0£0£1

Previous Names

  • ROBBIE HARPER HOMES LIMITED, active until 17 October 2014

Company Officers

  • ASHLEY-SMITH, Amanda Jayne

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Executive Director Of Corporate Resources, Housing

    Month of birth: May 1972

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • BREEN, Richard William

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: March 1953

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • DURKIN, Paul

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1959

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • GERSHLICK, Alan Harvey

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • KIEFFER, George Charles

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • COX, Barry

    Secretary

    Appointed on 18 October 2002

    Resigned on 10 February 2007

    9 Clifton Drive
    Westcliff On Sea
    Essex
    SS0 7SW

  • BRIDGEHOUSE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 September 2007

    Resigned on 31 January 2012

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • BENNETT, Kathryn

    Director

    Appointed on 1 March 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director Of Supported Housing

    Month of birth: November 1958

    257 Fulbourne Road
    Walthamstow
    London
    E17 4HJ

  • BIGBY, John William George

    Director

    Appointed on 18 October 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Deputy Cheif Executive

    Month of birth: July 1957

    34a Brightside
    Billericay
    Essex
    CM12 0LJ

  • CHURTON, Anthony Clive

    Director

    Appointed on 1 March 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director Of Property Services

    Month of birth: November 1954

    89
    Bishopsteignton
    Shoeburyness
    Southend-On-Sea
    Essex
    SS3 8AF

  • COX, Barry

    Director

    Appointed on 18 October 2002

    Resigned on 10 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1947

    9 Clifton Drive
    Westcliff On Sea
    Essex
    SS0 7SW

  • DEDMAN, David Percy Frederick

    Director

    Appointed on 29 October 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1950

    Cockethurst Eastwoodbury Lane
    Southend-On-Sea
    Essex
    SS2 6UE

  • FRED, Baker

    Director

    Appointed on 18 October 2002

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    199 Conway Avenue
    Great Wakering
    Southend On Sea
    Essex
    SS3 0BL

  • GARNAR, Philip Douglas

    Director

    Appointed on 10 September 2014

    Resigned on 12 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • KING, Emma Julia

    Director

    Appointed on 1 May 2004

    Resigned on 1 May 2007

    Nationality: English

    Occupation: Director Of Housing Services

    Month of birth: December 1973

    32 Callow Court
    Seymour Street
    Chelmsford
    Essex
    CM2 0RW

  • KNOX, John Robert

    Director

    Appointed on 20 November 2006

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1953

    22
    Kingsley Place
    Highgate
    London
    N6 5EA
    United Kingdom

  • KUTNER, Michael

    Director

    Appointed on 29 October 2007

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1940

    11 Appledore
    Southend On Sea
    SS3 8UW

  • MARTIN, Ian James

    Director

    Appointed on 10 September 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Executive Director Of Operations, Housing

    Month of birth: December 1963

    C/O Estuary Housing Association Ltd
    8th & 9th Floor
    Maitland House, Warrior Square
    Southend-On-Sea
    Essex
    SS1 2JY

  • RICHARDS, Brian

    Director

    Appointed on 10 November 2008

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    13
    Brocksford Avenue
    Rayleigh
    Essex
    SS6 8RH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Termination of appointment of Philip Douglas Garnar as a director on 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Officers. Type: TM01. Barcode: X626GEU9. Transaction: MzE3MTA4Mjc5N2FkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9N3AR. Transaction: MzE2MzY4OTQ1OGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBPGZ. Transaction: MzE2MDgzNzU0NWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAMF10. Transaction: MzEzNTI0MTEzMGFkaXF6a2N4.

  5. 29 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5HMTM. Transaction: MzEzMTUzMTE2OGFkaXF6a2N4.

  6. 21 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BQBYV4. Transaction: MzEyNzI2ODk1M2FkaXF6a2N4.

  7. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0MDlHMkJhZGlxemtjeA.

  8. 10 March 2015 Director's details changed for Mr Alan Harvey Gershlick on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X42UKO1E. Transaction: MzExODkwODE4NWFkaXF6a2N4.

  9. 20 January 2015 Appointment of Mr Richard William Breen as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3ZIKYO0. Transaction: MzExNTcwODczMGFkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Ian James Martin as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIKY35. Transaction: MzExNTcwODY0MWFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BIEX. Transaction: MzExMDkzNzA4NmFkaXF6a2N4.

  12. 17 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IGKVCW. Transaction: MzEwOTYyODI2NmFkaXF6a2N4.

  13. 17 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IGKVG3. Transaction: MzEwOTYyODExOGFkaXF6a2N4.

  14. 6 October 2014 Appointment of Mr Ian James Martin as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HY53WW. Transaction: MzEwODg3MjE3NmFkaXF6a2N4.

  15. 6 October 2014 Appointment of Mr Paul Durkin as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HY58H5. Transaction: MzEwODg3MzAyMmFkaXF6a2N4.

  16. 6 October 2014 Appointment of Mr George Charles Kieffer as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HY573C. Transaction: MzEwODg3Mjc5N2FkaXF6a2N4.

  17. 3 October 2014 Appointment of Ms Amanda Jayne Ashley-Smith as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HNXPPD. Transaction: MzEwODcyMDM2OWFkaXF6a2N4.

  18. 2 October 2014 Termination of appointment of David Percy Frederick Dedman as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXSTT. Transaction: MzEwODcyMTc3MWFkaXF6a2N4.

  19. 2 October 2014 Appointment of Mr Philip Douglas Garnar as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HNXSMO. Transaction: MzEwODcyMTY3MmFkaXF6a2N4.

  20. 2 October 2014 Termination of appointment of Brian Richards as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3HNXMDS. Transaction: MzEwODcxOTkzNGFkaXF6a2N4.

  21. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHSjk3MFphZGlxemtjeA.

  22. 4 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AX88AR. Transaction: MzEwMzEzMTQwMWFkaXF6a2N4.

  23. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N3WO. Transaction: MzA4ODg0OTU4MWFkaXF6a2N4.

  24. 2 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9FHF. Transaction: MzA4NjIwNTA4MGFkaXF6a2N4.

  25. 2 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2M40. Transaction: MzA2Njg3NjcyMGFkaXF6a2N4.

  26. 2 November 2012 Director's details changed for Brian Richards on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU2M3S. Transaction: MzA2Njg3NjY0N2FkaXF6a2N4.

  27. 2 November 2012 Termination of appointment of John Knox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2BYX. Transaction: MzA2Njg3MzA3NmFkaXF6a2N4.

  28. 10 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXLGZS. Transaction: MzA2MjI0MTIzNWFkaXF6a2N4.

  29. 3 February 2012 Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XALFN. Transaction: MzA1MTg1MTA4OWFkaXF6a2N4.

  30. 25 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4MIHYO8. Transaction: MzA0NjAyNjEyOGFkaXF6a2N4.

  31. 21 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX8LBYJS. Transaction: MzA0NTg2MDU0MmFkaXF6a2N4.

  32. 7 September 2011 Director's details changed for John Robert Knox on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XOUPGXCT. Transaction: MzA0MzQ0MzgxM2FkaXF6a2N4.

  33. 15 November 2010 Appointment of Brian Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7IMP4Z. Transaction: MzAyNjk4MzQwMmFkaXF6a2N4.

  34. 28 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XSID7OM1. Transaction: MzAyNjA0NTk5MWFkaXF6a2N4.

  35. 27 October 2010 Termination of appointment of Michael Kutner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS0OOOLA. Transaction: MzAyNTk3MjY0OGFkaXF6a2N4.

  36. 27 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJ1DNOE. Transaction: MzAyNDA4NTE4MmFkaXF6a2N4.

  37. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XNKKIE7R. Transaction: MzAwMDk2NDQyMWFkaXF6a2N4.

  38. 14 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0OSWE3I. Transaction: MzAwMDcxMTIwNWFkaXF6a2N4.

  39. 22 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00BM453. Transaction: MjAxNTk5NTgwMGFkaXF6a2N4.

  40. 21 October 2008 Registered office changed on 21/10/2008 from 10 coopers way southend on sea essex SS2 5TE [View PDF]

    Category: Address. Type: 287. Barcode: XZTMZ45J. Transaction: MjAxNTk2Mjk1N2FkaXF6a2N4.

  41. 17 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8PRA1HQ. Transaction: MjAwOTIwNjc2NGFkaXF6a2N4.

  42. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0ODE3MGFkaXF6a2N4.

  43. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMjMzMGFkaXF6a2N4.

  44. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMjMyOWFkaXF6a2N4.

  45. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NzY2NGFkaXF6a2N4.

  46. 9 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzY0M2FkaXF6a2N4.

  47. 24 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5ODg1NGFkaXF6a2N4.

  48. 22 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQwMjg5MWFkaXF6a2N4.

  49. 22 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQwMDA2MmFkaXF6a2N4.

  50. 22 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM5NjkxNWFkaXF6a2N4.

  51. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzUwNDAyOWFkaXF6a2N4.

  52. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1NTM1MGFkaXF6a2N4.

  53. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1NjY1N2FkaXF6a2N4.

  54. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1NjY1NmFkaXF6a2N4.

  55. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5NTk1N2FkaXF6a2N4.

  56. 2 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0MjcwMGFkaXF6a2N4.

  57. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwMDg4MGFkaXF6a2N4.

  58. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDc1NGFkaXF6a2N4.

  59. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk4OTUxM2FkaXF6a2N4.

  60. 2 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4OTc4MmFkaXF6a2N4.

  61. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAwNjc4NGFkaXF6a2N4.

  62. 22 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE4OTU1MmFkaXF6a2N4.

  63. 25 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2OTAyNGFkaXF6a2N4.

  64. 13 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MTc4NWFkaXF6a2N4.

  65. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MjE4NGFkaXF6a2N4.

  66. 10 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcwMTM1NGFkaXF6a2N4.

  67. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1ODE0NmFkaXF6a2N4.

  68. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4MDE3MmFkaXF6a2N4.

  69. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwMDg0MGFkaXF6a2N4.

  70. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3NTQ1MGFkaXF6a2N4.

  71. 23 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NTAyNGFkaXF6a2N4.

  72. 3 February 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU0MjU4MmFkaXF6a2N4.

  73. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM0MzgxOGFkaXF6a2N4.

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