HOUSEMARTINS ESTATE AGENTS LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Housemartins Estate Agents Ltd

HOUSEMARTINS ESTATE AGENTS LIMITED was founded on 1999-10-27 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Housemartins Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HOUSEMARTINS ESTATE AGENTS LIMITED

ONE REDCLIFF STREET BRISTOL BS1 6NP Other companies in SE16

Filing Information

Company Number		03866296
Company ID Number		03866296
Date formed		1999-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		06/10/2014
Return next due		03/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 19:55:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEMARTINS ESTATE AGENTS LIMITED

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Company Officers of HOUSEMARTINS ESTATE AGENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE BARRON	Company Secretary	2006-10-02
RAYMOND DAVID WOOLFORD	Director	2006-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRISTAVEC ANTONY	Company Secretary	2005-09-19	2006-10-02
ANTONY PRISTAVEC	Director	1999-10-27	2006-10-02
ZARAH TARRANT	Director	2005-05-25	2006-10-02
JOHN ANDREW PARKES	Company Secretary	2003-03-13	2005-09-19
ANTONY PRISTAVEC	Company Secretary	1999-10-27	2003-03-13
RAYMOND DAVID WOOLFORD	Director	1999-10-27	2003-03-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-10-27	1999-10-27
COMPANY DIRECTORS LIMITED	Nominated Director	1999-10-27	1999-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-13	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2018-04-10	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1
2018-02-07	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009672
2018-02-07	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-03-22	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 12/02/2016-11/02/2017
2016-04-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 37 PLOUGH WAY LONDON SE16 2LS
2016-01-18	COCOMP	ORDER OF COURT TO WIND UP
2015-11-26	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-22	DS01	APPLICATION FOR STRIKING-OFF
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	06/10/14 FULL LIST
2014-08-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-01	AR01	30/09/13 FULL LIST
2013-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / WAYNE BARRON / 28/08/2013
2012-12-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-01	AR01	30/09/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID WOOLFORD / 26/09/2012
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-30	AR01	30/09/11 FULL LIST
2010-11-03	AR01	27/10/10 FULL LIST
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 3 PLOUGH WAY LONDON SE16 2LS
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	27/10/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID WOOLFORD / 27/10/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-02-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-22	363s	RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-31	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-27	288a	NEW SECRETARY APPOINTED
2005-10-10	288b	SECRETARY RESIGNED
2005-06-15	288a	NEW DIRECTOR APPOINTED
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	288b	DIRECTOR RESIGNED
2003-03-25	288b	SECRETARY RESIGNED
2003-03-25	288a	NEW SECRETARY APPOINTED
2002-10-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-17	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-01	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-16	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2001-01-08	88(2)R	AD 26/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-02	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	288b	SECRETARY RESIGNED
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-19	288b	DIRECTOR RESIGNED
1999-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to HOUSEMARTINS ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-03-23
Winding-Up Orders	2016-01-18
Petitions to Wind Up (Companies)	2015-12-18

Fines / Sanctions

No fines or sanctions have been issued against HOUSEMARTINS ESTATE AGENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-27	Outstanding	COMMERCIAL ACCEPTANCE LIMITED
DEED OF LEGAL CHARGE	2008-02-21	Outstanding	COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE	2007-11-23	Satisfied	COMMERCIAL ACCEPTANCES (UK) LIMITED
DEBENTURE	2007-11-23	Satisfied	COMMERCIAL ACCEPTANCES (UK) LIMITED
RENT DEPOSIT DEED	2001-02-16	Satisfied	DANRISS LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 103,991

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSEMARTINS ESTATE AGENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 274
Current Assets	2012-01-01	£ 11,694
Debtors	2012-01-01	£ 11,420
Fixed Assets	2012-01-01	£ 225,000
Secured Debts	2012-01-01	£ 20,577
Shareholder Funds	2012-01-01	£ 132,703
Tangible Fixed Assets	2012-01-01	£ 225,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOUSEMARTINS ESTATE AGENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOUSEMARTINS ESTATE AGENTS LIMITED

Trademarks

We have not found any records of HOUSEMARTINS ESTATE AGENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOUSEMARTINS ESTATE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOUSEMARTINS ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where HOUSEMARTINS ESTATE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	HOUSEMARTINS ESTATE AGENTS LIMITED	Event Date	2016-03-17
In the Bristol County Court case number 0504 Notice is hereby given, that a meeting of creditors of the company will be held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP , on 07 April 2016 , at 10.00 am for the purpose of fixing the basis of the remuneration of the Liquidator in accordance with Rule 4.127(2) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP not later than 12 noon on the business day preceding the meeting. Date of Appointment: 12 February 2016. Office holder details: Stephen Ramsbottom (IP No 8990) of Moore Stephen LLP, One Redcliff Street, Bristol, BS1 6NP. Further details contact: Nick Talbot, Tel: 0117 9225522. Email: nick.talbot@moorestephens.com, Ref: BR85749.

Initiating party		Event Type	Winding-Up Orders
Defending party	HOUSEMARTINS ESTATE AGENTS LTD	Event Date	2016-01-07
In the Bristol District Registry case number 504 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 :

Initiating party	AUSTRIAN OLYMPIC COMMITTEE OF RENNWEGG	Event Type	Petitions to Wind Up (Companies)
Defending party	HOUSEMARTINS ESTATE AGENTS LIMITED	Event Date	2015-11-04
In the High Court of Justice, Bristol District Registry, Chancery Division, Companies Court case number 504 A Petition to wind up the above-named company Housemartins Estate Agents Limited of 37 Plough Way, London SE16 2LS presented on 4 November 2015 by the AUSTRIAN OLYMPIC COMMITTEE OF RENNWEGG , 46-50, Stiege 1, Top 7, Wien, Austria claiming to be a creditor of the company will be heard at Bristol District Registry at 2 Redcliff Street, Bristol BS1 6GR on 7 January 2016 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitors in accordance with Rule 4.16 by 16.00 hours on 6 January 2016 . The petitioners solicitors are DAC Beachcroft LLP , Portwall Place, Portwall Lane, Bristol BS1 9HS . : File Reference: JHH OCC510-0961331, Telephone number: Direct Tel: 0117 918 2342

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOUSEMARTINS ESTATE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOUSEMARTINS ESTATE AGENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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