Houseserve.com Limited

Company Name	Houseserve.com Limited
Director	Paul Sinclair Ross
Company Status	Active
Company Number	03803480
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Previous Name	Houserve.com Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Secretary Name	Mrs Wendy Louise Ross
Status	Current
Appointed	06 April 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY

Director Name	Mr Paul Sinclair Ross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(18 years after company formation)
Appointment Duration	6 years, 9 months
Role	Senior Business Analyst
Country of Residence	England
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Mr Paul Sinclair Ross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow Chelmsford Essex CM2 7SY

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Mrs Wendy Ross
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow Chelmsford Essex CM2 7SY

Director Name	Mrs Wendy Louise Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2014)
Role	Senior Executive Pa
Country of Residence	England
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY

Secretary Name	Mr Paul Ross
Status	Resigned
Appointed	22 August 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2014)
Role	Company Director
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY

Director Name	Rosco Solutions Limited (Corporation)
Status	Resigned
Appointed	09 April 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2017)
Correspondence Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY

Contact

Website	roscosolutions.com

Location

Registered Address	Riddens Croft West Hanningfield Road, Great Baddow, Chelmsford Essex CM2 7SY
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Galleywood
Ward	Galleywood
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rosco Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

14 January 2024	Cessation of Rosco Solutions Limited as a person with significant control on 16 July 2023 (1 page)
14 January 2024	Notification of Paul Sinclair Ross as a person with significant control on 17 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
22 September 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
21 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
14 July 2017	Appointment of Mr Paul Sinclair Ross as a director on 13 July 2017 (2 pages)
14 July 2017	Termination of appointment of Rosco Solutions Limited as a director on 12 July 2017 (1 page)
14 July 2017	Confirmation statement made on 8 July 2017 with updates (3 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with updates (3 pages)
14 July 2017	Termination of appointment of Rosco Solutions Limited as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr Paul Sinclair Ross as a director on 13 July 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
19 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 April 2015	Appointment of Rosco Solutions Limited as a director on 9 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paul Sinclair Ross as a director on 9 April 2015 (1 page)
10 April 2015	Appointment of Rosco Solutions Limited as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Rosco Solutions Limited as a director on 9 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paul Sinclair Ross as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Paul Sinclair Ross as a director on 9 April 2015 (1 page)
5 August 2014	Termination of appointment of Paul Ross as a secretary on 6 April 2014 (1 page)
5 August 2014	Termination of appointment of Wendy Louise Ross as a director on 6 April 2014 (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Appointment of Mr Paul Sinclair Ross as a director on 6 April 2014 (2 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Appointment of Mrs Wendy Louise Ross as a secretary on 6 April 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Ross as a secretary on 6 April 2014 (1 page)
5 August 2014	Appointment of Mrs Wendy Louise Ross as a secretary on 6 April 2014 (2 pages)
5 August 2014	Termination of appointment of Wendy Louise Ross as a director on 6 April 2014 (1 page)
5 August 2014	Appointment of Mr Paul Sinclair Ross as a director on 6 April 2014 (2 pages)
5 August 2014	Appointment of Mr Paul Sinclair Ross as a director on 6 April 2014 (2 pages)
5 August 2014	Termination of appointment of Wendy Louise Ross as a director on 6 April 2014 (1 page)
5 August 2014	Appointment of Mrs Wendy Louise Ross as a secretary on 6 April 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Ross as a secretary on 6 April 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (3 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (3 pages)
27 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (3 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 September 2011	Appointment of Mr Paul Ross as a secretary (1 page)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Termination of appointment of Wendy Ross as a secretary (1 page)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Appointment of Mr Paul Ross as a secretary (1 page)
1 September 2011	Termination of appointment of Wendy Ross as a secretary (1 page)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 March 2011	Appointment of Mrs Wendy Louise Ross as a director (2 pages)
6 March 2011	Termination of appointment of Paul Ross as a director (1 page)
6 March 2011	Appointment of Mrs Wendy Louise Ross as a director (2 pages)
6 March 2011	Termination of appointment of Paul Ross as a director (1 page)
8 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 September 2009	Return made up to 08/07/09; full list of members (3 pages)
25 September 2009	Return made up to 08/07/09; full list of members (3 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 January 2009	Return made up to 08/07/08; full list of members (3 pages)
1 January 2009	Return made up to 08/07/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 August 2007	Return made up to 08/07/07; full list of members (2 pages)
28 August 2007	Return made up to 08/07/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 08/07/06; full list of members (2 pages)
25 September 2006	Return made up to 08/07/06; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 August 2005	Return made up to 08/07/05; full list of members (2 pages)
23 August 2005	Return made up to 08/07/05; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 August 2004	Return made up to 08/07/04; full list of members (6 pages)
23 August 2004	Return made up to 08/07/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 August 2003	Return made up to 08/07/03; full list of members (6 pages)
11 August 2003	Return made up to 08/07/03; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2002	Return made up to 08/07/02; full list of members (6 pages)
31 July 2002	Return made up to 08/07/02; full list of members (6 pages)
6 August 2001	Return made up to 08/07/01; full list of members (6 pages)
6 August 2001	Return made up to 08/07/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
28 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
16 August 2000	Return made up to 08/07/00; full list of members (6 pages)
16 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
16 August 2000	Return made up to 08/07/00; full list of members (6 pages)
16 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Company name changed houserve.com LIMITED\certificate issued on 18/08/99 (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
17 August 1999	Company name changed houserve.com LIMITED\certificate issued on 18/08/99 (2 pages)
8 July 1999	Incorporation (15 pages)
8 July 1999	Incorporation (15 pages)

Houseserve.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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