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WOKINGHAM HOUSING LIMITED (07685172)

WOKINGHAM HOUSING LIMITED (07685172) is an active UK company. incorporated on 28 June 2011. with registered office in Wokingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WOKINGHAM HOUSING LIMITED has been registered for 14 years. Current directors include HOWICK, Karen Marie, ROBERTS, Robin Hayden, WRIGHT, Patrick Francis.

Company Number
07685172
Status
active
Type
ltd
Incorporated
28 June 2011
Age
14 years
Address
Civic Offices, Wokingham, RG40 1BN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HOWICK, Karen Marie, ROBERTS, Robin Hayden, WRIGHT, Patrick Francis
SIC Codes
68100

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WOKINGHAM HOUSING LIMITED

WOKINGHAM HOUSING LIMITED is an active company incorporated on 28 June 2011 with the registered office located in Wokingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOKINGHAM HOUSING LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07685172

LTD Company

Age

14 Years

Incorporated 28 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

Civic Offices Shute End Wokingham, RG40 1BN,

Timeline

44 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Aug 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Funding Round
Dec 12
Funding Round
Mar 13
Director Left
Apr 13
Director Joined
May 13
Director Joined
May 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Oct 13
Director Joined
Aug 14
Director Left
Aug 14
Director Left
May 15
Director Joined
May 15
Director Left
May 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Nov 15
Loan Secured
Feb 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Aug 19
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Jul 21
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Apr 23
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
5
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

HOWICK, Karen Marie

Active
Shute End, WokinghamRG40 1BN
Born May 1981
Director
Appointed 01 Oct 2025

ROBERTS, Robin Hayden

Active
Shute End, WokinghamRG40 1BN
Born January 1965
Director
Appointed 16 Jul 2019

WRIGHT, Patrick Francis

Active
Shute End, WokinghamRG40 1BN
Born March 1962
Director
Appointed 22 Jun 2017

BREWERTON, Emma-Jane

Resigned
Shute End, WokinghamRG40 1BN
Secretary
Appointed 19 Nov 2019
Resigned 26 Apr 2023

HARRISON, Rachel

Resigned
Shute End, WokinghamRG40 1BN
Secretary
Appointed 05 May 2017
Resigned 03 Oct 2019

MCNIECE, John Joseph

Resigned
Shute End, WokinghamRG40 1BN
Secretary
Appointed 15 Jan 2016
Resigned 05 May 2017

AUTY, Alistair Jeffrey

Resigned
Shute End, WokinghamRG40 1BN
Born May 1974
Director
Appointed 28 Jul 2014
Resigned 12 Aug 2019

BAILEY, Stephen Nigel

Resigned
Shute End, WokinghamRG40 1BN
Born April 1963
Director
Appointed 19 Nov 2019
Resigned 01 Apr 2022

BRAY, Prudence

Resigned
Shute End, WokinghamRG40 1BN
Born May 1957
Director
Appointed 28 Jul 2022
Resigned 10 Jul 2024

CHOPPING, David Druce

Resigned
Shute End, WokinghamRG40 1BN
Born January 1946
Director
Appointed 12 Jul 2012
Resigned 22 Jun 2017

COULDRICK, Andrew John

Resigned
Shute End, WokinghamRG40 1BN
Born March 1962
Director
Appointed 28 Jun 2011
Resigned 08 Feb 2012

COWAN, Gary

Resigned
Shute End, WokinghamRG40 1BN
Born November 1942
Director
Appointed 12 Jul 2012
Resigned 03 Jul 2015

DALE, Simon Henry William

Resigned
Shute End, WokinghamRG40 1BN
Born October 1963
Director
Appointed 06 Apr 2023
Resigned 30 Sept 2025

FIELDER, Robin Edward

Resigned
Shute End, WokinghamRG40 1BN
Born October 1953
Director
Appointed 22 Apr 2013
Resigned 29 May 2015

FLOOD, William James

Resigned
Shute End, WokinghamRG40 1BN
Born September 1965
Director
Appointed 29 May 2015
Resigned 25 Oct 2019

GHOSE, Azhar Mustapha

Resigned
Shute End, WokinghamRG40 1BN
Born January 1969
Director
Appointed 03 Feb 2012
Resigned 12 Jul 2012

HALSALL, John Anthony Sydney, Dr

Resigned
Shute End, WokinghamRG40 1BN
Born October 1949
Director
Appointed 22 Apr 2013
Resigned 28 Jul 2014

HAYES, Rhian Moira

Resigned
Shute End, WokinghamRG40 1BN
Born March 1961
Director
Appointed 10 Jul 2024
Resigned 23 Jun 2025

JARVIS, John Leslie

Resigned
Shute End, WokinghamRG40 1BN
Born October 1946
Director
Appointed 03 Jul 2015
Resigned 22 Jun 2017

KAISER, John Stuart

Resigned
Shute End, WokinghamRG40 1BN
Born November 1952
Director
Appointed 16 Jul 2019
Resigned 09 Jun 2022

MCKENZIE, Keith Ian

Resigned
Shute End, WokinghamRG40 1BN
Born February 1965
Director
Appointed 15 Aug 2011
Resigned 15 May 2015

ROWBOTHAM, Glen Stuart

Resigned
Shute End, WokinghamRG40 1BN
Born November 1959
Director
Appointed 28 Jun 2011
Resigned 22 Apr 2013

SARGEANT, Daniel Michael

Resigned
Shute End, WokinghamRG40 1BN
Born August 1988
Director
Appointed 16 Jul 2019
Resigned 07 Jul 2021

Persons with significant control

1

Shute End, WokinghamRG40 1BN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Full
24 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 December 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
15 February 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
13 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 October 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Termination Director Company With Name
19 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
18 July 2012
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 March 2012
AA01Change of Accounting Reference Date
Memorandum Articles
24 February 2012
MEM/ARTSMEM/ARTS
Resolution
24 February 2012
RESOLUTIONSResolutions
Change Constitution Enactment
24 February 2012
CC05CC05
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Resolution
17 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Incorporation Company
28 June 2011
NEWINCIncorporation