| Company Name | Office House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558272 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(26 years ago) |
| Dissolution Date | 8 August 2023 (9 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter James Matthews |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 08 August 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 100 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZF |
| Secretary Name | Peter James Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2007(9 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 08 August 2023) |
| Role | Builder |
| Correspondence Address | 30 Farriers Way Bulphan RM14 3EB |
| Director Name | Caroline Mary Mostyn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 232 Henley Road Caversham Reading Berkshire RG4 6LR |
| Director Name | Mr John Kerry Mostyn |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 232 Henley Road Caversham Reading Berkshire RG4 6LR |
| Secretary Name | Caroline Mary Mostyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 232 Henley Road Caversham Reading Berkshire RG4 6LR |
| Director Name | Mrs Samantha Jane Matthews |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 June 2007) |
| Role | HR Manager |
| Country of Residence | U K |
| Correspondence Address | 4 Ashcroft Park Cobham Surrey KT11 2DN |
| Secretary Name | Mrs Samantha Jane Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 June 2007) |
| Role | HR Manager |
| Country of Residence | U K |
| Correspondence Address | 4 Ashcroft Park Cobham Surrey KT11 2DN |
| Director Name | Mr Anthony James Stiffel |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Carlton Road Wickford Essex SS11 7NB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.officehouse.biz |
|---|---|
| Telephone | 07 956257132 |
| Telephone region | Mobile |
Location
| Registered Address | 100 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,949 |
| Cash | £122 |
| Current Liabilities | £10,790 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 16 December 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 16 December 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 8 January 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 8 January 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Peter James Matthews on 1 July 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Peter James Matthews on 1 July 2013 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Peter James Matthews on 1 July 2013 (2 pages) |
| 2 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Termination of appointment of Anthony Stiffel as a director (1 page) |
| 10 April 2013 | Termination of appointment of Anthony Stiffel as a director (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 18 August 2011 | Termination of appointment of John Mostyn as a director (2 pages) |
| 18 August 2011 | Termination of appointment of John Mostyn as a director (2 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 1 July 2010 | Director's details changed for Peter James Matthews on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Kerry Mostyn on 6 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for John Kerry Mostyn on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Anthony James Stiffel on 6 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Peter James Matthews on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Anthony James Stiffel on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Kerry Mostyn on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Anthony James Stiffel on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Peter James Matthews on 6 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 February 2010 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 15 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 15 February 2010 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New secretary appointed (1 page) |
| 6 August 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 5 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 May 2006 | Return made up to 06/05/06; full list of members (4 pages) |
| 19 May 2006 | Return made up to 06/05/06; full list of members (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 October 2005 | Ad 07/09/05--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 27 October 2005 | Ad 07/09/05--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page) |
| 8 August 2005 | Ad 21/03/05--------- £ si 860@1 (2 pages) |
| 8 August 2005 | Ad 21/03/05--------- £ si 860@1 (2 pages) |
| 4 May 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 23A croye close andover hampshire SP10 3AF (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 23A croye close andover hampshire SP10 3AF (1 page) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 14 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 May 2002 | Return made up to 06/05/02; full list of members
|
| 21 May 2002 | Return made up to 06/05/02; full list of members
|
| 11 July 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 8 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 15 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 232 henley road caversham reading (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 232 henley road caversham reading (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: huntley house 121 london street reading berkshire RG1 4QA (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: huntley house 121 london street reading berkshire RG1 4QA (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 3 July 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Ad 06/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 372 old street london EC1V 9LT (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 372 old street london EC1V 9LT (1 page) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | Ad 06/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 6 May 1998 | Incorporation (12 pages) |
| 6 May 1998 | Incorporation (12 pages) |