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Home > England & Wales Companies > THIRTEEN HOUSING GROUP LIMITED
Company Information for

THIRTEEN HOUSING GROUP LIMITED

NORTHSHORE, NORTH SHORE ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 2NB,
Company Registration Number
06477162
Converted/Closed
Converted / Closed

Company Overview

About Thirteen Housing Group Ltd
THIRTEEN HOUSING GROUP LIMITED was founded on 2008-01-18 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Converted / Closed". Thirteen Housing Group Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THIRTEEN HOUSING GROUP LIMITED
 
Legal Registered Office
NORTHSHORE
NORTH SHORE ROAD
STOCKTON-ON-TEES
CLEVELAND
TS18 2NB
Other companies in TS2
 
Previous Names
FABRICK HOUSING GROUP LIMITED25/04/2014
Filing Information
Company Number 06477162
Company ID Number 06477162
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 2017-01-16
Return next due 15/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB918548295  
Last Datalog update: 2017-08-26 16:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTEEN HOUSING GROUP LIMITED
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Companies with same name THIRTEEN HOUSING GROUP LIMITED
The following companies were found which have the same name as THIRTEEN HOUSING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRTEEN HOUSING GROUP LIMITED Active Company formed on the 2017-03-31

Company Officers of THIRTEEN HOUSING GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HEATHER ASHTON
 Company Secretary 2011-07-13
CLARE BRAYSON
 Director 2015-08-23
ANNETTE ELIZABETH CLARK
 Director 2015-09-23
JULIE CLARKE
 Director 2014-09-15
BRIAN JOHN DINSDALE
 Director 2014-09-15
MARGARET FAY
 Director 2011-09-01
GEORGE GARLICK
 Director 2016-04-01
STAN IRWIN
 Director 2014-04-01
ANDREW CHARLES WILLIAM LEAN
 Director 2014-04-01
GILL VANESSA ROLLINGS
 Director 2014-09-15
MARK RICHARD SIMPSON
 Director 2014-09-15
IAN PETER WARDLE
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLARK
 Director 2014-04-01 2016-03-31
SUSAN JENNIFER JEFFREY
 Director 2008-03-04 2015-09-23
DAVID MURTAGH
 Director 2008-03-04 2015-09-23
CATHERINE PURDY
 Director 2014-04-01 2015-05-31
MICHAEL CARR
 Director 2008-03-04 2014-09-15
RODERICK PETER JONES
 Director 2012-07-02 2014-09-15
JOHN DONOVAN MCDOUGALL
 Director 2014-04-01 2014-09-15
PETER NORMAN OLSEN
 Director 2014-04-01 2014-09-15
ROBERT KEVIN BRADY
 Director 2008-03-04 2014-03-31
BHUPENDRA MISTRY
 Director 2011-01-11 2014-03-31
MARTIN JAMES NAREY
 Director 2011-12-14 2014-03-31
STEPHEN MERCKX
 Director 2008-03-04 2012-09-19
PAUL DAVID MARRIOTT
 Director 2008-05-21 2011-09-27
DOUGLAS ROSS
 Company Secretary 2011-04-01 2011-07-13
PAUL FIDDAMAN
 Company Secretary 2009-12-03 2011-03-31
JOHN ROBERT FOSTER
 Director 2008-03-04 2011-03-01
BRIAN SIDNEY KELLY
 Director 2008-03-04 2011-03-01
BARRY KEANE
 Director 2008-03-04 2010-09-15
BRENDA GILLIAN KIRBY
 Company Secretary 2008-03-04 2009-12-03
EDNA JOAN DONNELLY
 Director 2008-03-04 2009-08-26
ROBERT KEVIN BRADY
 Company Secretary 2008-03-04 2008-03-04
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-01-18 2008-03-04
PINSENT MASONS DIRECTOR LIMITED
 Director 2008-01-18 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CLARKE HOUSING HARTLEPOOL Director 2012-09-21 CURRENT 2003-01-24 Converted / Closed
BRIAN JOHN DINSDALE ERIMUS HOUSING LIMITED Director 2014-09-15 CURRENT 2002-12-17 Converted / Closed
MARGARET FAY THE CUSTOMS HOUSE TRUST LIMITED Director 2018-07-03 CURRENT 1993-08-26 Active
MARGARET FAY NORTHUMBRIAN WATER LIMITED Director 2010-06-01 CURRENT 1989-04-01 Active
GEORGE GARLICK THIRTEEN SOCIAL ENTERPRISES LIMITED Director 2016-04-01 CURRENT 2010-11-16 Active
ANDREW CHARLES WILLIAM LEAN THE PLANNING EXCHANGE FOUNDATION Director 2010-08-24 CURRENT 1980-11-14 Active
GILL VANESSA ROLLINGS THIRTEEN CARE AND SUPPORT LIMITED Director 2014-07-16 CURRENT 1984-04-19 Converted / Closed
MARK RICHARD SIMPSON TRISTAR HOMES LIMITED Director 2014-09-15 CURRENT 2002-02-14 Converted / Closed
IAN PETER WARDLE THIRTEEN PROPERTY DEVELOPMENT LIMITED Director 2017-07-19 CURRENT 2005-09-29 Active
IAN PETER WARDLE WOODSIDE HOMES LTD Director 2017-07-01 CURRENT 2006-12-20 Active

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.

DateDocument TypeDocument Description
2017-04-04MISCFORMS B AND Z CONVERT TO RS
2017-04-04RES13CONVERT TO RS 21/02/2017
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THAIN
2016-07-08AP01DIRECTOR APPOINTED MR IAN WARDLE
2016-04-07AP01DIRECTOR APPOINTED MR GEORGE GARLICK
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2016-01-19AR0118/01/16 NO MEMBER LIST
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA HEATHER ASHTON / 19/08/2015
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-13AP01DIRECTOR APPOINTED MS CLARE BRAYSON
2015-10-08AP01DIRECTOR APPOINTED MS ANNETTE ELIZABETH CLARK
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PURDY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFREY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURTAGH
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2 HUDSON QUAY WINDWARD WAY MIDDLESBROUGH TS2 1QG
2015-01-21AR0118/01/15 NO MEMBER LIST
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES
2014-10-02AP01DIRECTOR APPOINTED MR BRIAN JOHN DINSDALE
2014-10-02AP01DIRECTOR APPOINTED MR MARK RICHARD SIMPSON
2014-10-02AP01DIRECTOR APPOINTED MRS JULIE CLARKE
2014-10-02AP01DIRECTOR APPOINTED MRS GILLIAN VANESSA ROLLINGS
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER OLSEN
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL
2014-05-28RES13OTHER COMPANY BUSINESS 11/12/2013
2014-05-28RES01ADOPT ARTICLES 11/12/2013
2014-05-13AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2014-05-13AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAM LEAN
2014-05-13AP01DIRECTOR APPOINTED MRS CATHERINE PURDY
2014-05-08AP01DIRECTOR APPOINTED MR PETER NORMAN OLSEN
2014-05-08AP01DIRECTOR APPOINTED MR STAN IRWIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STONEY
2014-05-08AP01DIRECTOR APPOINTED MR JOHN DONOVAN MCDOUGALL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA MISTRY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY
2014-04-25RES15CHANGE OF NAME 16/04/2014
2014-04-25CERTNMCOMPANY NAME CHANGED FABRICK HOUSING GROUP LIMITED CERTIFICATE ISSUED ON 25/04/14
2014-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-27AR0118/01/14 NO MEMBER LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA MISTRY / 27/07/2012
2013-12-23RES15CHANGE OF NAME 13/12/2013
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ASHTON / 18/07/2013
2013-01-24AR0118/01/13 NO MEMBER LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCKX
2012-10-16MEM/ARTSARTICLES OF ASSOCIATION
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-10AP01DIRECTOR APPOINTED MR RODERICK PETER JONES
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 4TH FLOOR CENTRE NORTH EAST 73-75 ALBERT ROAD MIDDLESBROUGH TS1 2RU
2012-01-18AP01DIRECTOR APPOINTED MR MARTIN JAMES NAREY
2012-01-18AR0118/01/12 NO MEMBER LIST
2011-12-21AP01DIRECTOR APPOINTED MR JOHN STONEY
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT
2011-09-30AP01DIRECTOR APPOINTED MRS MARGARET FAY
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROSS
2011-08-01AP03SECRETARY APPOINTED MRS HEATHER ASHTON
2011-04-19AP03SECRETARY APPOINTED DOUGLAS ROSS
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL FIDDAMAN
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2011-03-03AR0118/01/11 NO MEMBER LIST
2011-01-26AP01DIRECTOR APPOINTED MR BHUPENDRA MISTRY
2011-01-10AP01DIRECTOR APPOINTED MS ALISON CHRISTINE THAIN
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEANE
2010-10-14RES01ADOPT ARTICLES 15/09/2010
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-19AR0118/01/10 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURTAGH / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERCKX / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARRIOTT / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY KELLY / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEANE / 18/01/2010
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THIRTEEN HOUSING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRTEEN HOUSING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTEEN HOUSING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of THIRTEEN HOUSING GROUP LIMITED registering or being granted any patents
Domain Names

THIRTEEN HOUSING GROUP LIMITED owns 8 domain names.

teesvalley-homes.co.uk   teesvalley-housing.co.uk   teesvalley-trust.co.uk   teesvalleyhousing.co.uk   teesvalleytrust.co.uk   fabrickgroup.co.uk   fabrickhousing.co.uk   fabrickhousinggroup.co.uk  

Trademarks
We have not found any records of THIRTEEN HOUSING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THIRTEEN HOUSING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-8 GBP £2,221 Third Party Payments - Housing Hartlepool
Hartlepool Borough Council 2015-7 GBP £52,438 Third Party Payments - Independent Sector
Hartlepool Borough Council 2015-6 GBP £3,722 General Materials / Equipment Purchase
Hartlepool Borough Council 2015-5 GBP £4,942 Third Party Payments - Housing Hartlepool
Hartlepool Borough Council 2015-4 GBP £2,336 Third Party Payments - Housing Hartlepool
Hartlepool Borough Council 2015-3 GBP £21,999 Security System Maintenance
Hartlepool Borough Council 2015-2 GBP £23,327 Security System Maintenance
Durham County Council 2015-1 GBP £3,014 Services
Hartlepool Borough Council 2015-1 GBP £17,487 Third Party Payments - Housing Hartlepool
Hartlepool Borough Council 2014-12 GBP £33,471 Hired Security Services
Durham County Council 2014-12 GBP £1,689 Grants to Voluntary Organisations
Hartlepool Borough Council 2014-11 GBP £4,721 Third Party Payments - Independent Sector
Hartlepool Borough Council 2014-10 GBP £3,893 Third Party Payments - Housing Hartlepool
Hartlepool Borough Council 2014-9 GBP £3,204 Capital - Securing Properties
Hartlepool Borough Council 2014-8 GBP £11,666 Capital - Securing Properties
Hartlepool Borough Council 2014-7 GBP £24,504 Capital - Securing Properties
Hartlepool Borough Council 2014-6 GBP £248,000 Capital - Payment Of Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THIRTEEN HOUSING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTEEN HOUSING GROUP 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 THIRTEEN HOUSING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS18 2NB