Household Estate Agents Limited

Active02648596 Private limited company
Incorporated
25 September 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Officer history (12 former)
19 January 2024
Resigned Steptoe, Daniel Stuart Duncan as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
Resigned Thomas, George Roland as Director
17 February 2023
Resigned Broomham, Paul Thomas as Director
30 October 2020
Resigned Norman, Amanda Louise as Director
30 October 2020
Resigned Norman, Peter John as Director
30 October 2020
Appointed Steptoe, Daniel Stuart Duncan as Director
30 October 2020
Appointed Broomham, Paul Thomas as Director
30 October 2020
Resigned Woodhouse, Finola Marie as Director
30 October 2020
Resigned Woodhouse, Simon as Secretary
30 October 2020
Appointed Thomas, George Roland as Director
30 October 2020
Resigned Woodhouse, Simon Andrew as Director
1 April 2012
Appointed Norman, Amanda Louise as Director
1 April 2012
Appointed Woodhouse, Finola Marie as Director
20 June 1994
Appointed Woodhouse, Simon as Secretary
20 June 1994
Resigned Stairs, Maureen Patricia as Secretary
20 June 1994
Resigned Stairs, Maureen Patricia as Director
8 March 1994
Appointed Stairs, Maureen Patricia as Secretary
8 March 1994
Resigned Stairs, Brian Terence Leslie as Director
8 March 1994
Resigned Stairs, Brian Terence Leslie as Secretary
8 March 1994
Appointed Stairs, Maureen Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07205934
Former controllers (2)
30 October 2020
Ceased Simon Andrew Woodhouse — Has significant influence or control
30 October 2020
Ceased Peter John Norman — Has significant influence or control

Financials

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2021 2022 2023 2024 2024 £123,474 (£97,654) (£97,654) (£97,654) (£97,654) (£97,654)
Balance sheet detail
202420242023202220212019
Fixed Assets£0£29,050
Current Assets£2,401£259,672
Debtors£0£2,401£2,401£2,401£46,548
Cash£0£213,124
Creditors (< 1 year)£97,654£97,654£100,055£100,055£100,055£162,181
Net Current Assets(£97,654)(£97,654)(£97,654)(£97,654)(£97,654)£97,491
Net Assets(£97,654)£123,474
Shareholder Funds(£97,654)(£97,654)(£97,654)(£97,654)(£97,654)£123,474

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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