Independent Housing UK Limited

Company Name	Independent Housing UK Limited
Company Status	Active
Company Number	06187822
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Guy Whinfield Bosanko
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mrs Judith Elisabeth Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Director Name	Mr Philip Thomas Shanks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Director Name	Emma Lewis
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Associated Services Co-Ordinat
Correspondence Address	1 Cwrt Lafant Llansamlet Swansea SA7 9WR Wales

Director Name	Susan Veronica Locke
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	336 Old Road Briton Ferry Neath West Glamorgan SA11 2EY Wales

Director Name	Ms Lisa Hayward-Scutt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Kelvin Rd Clydach Swansea Glamorgan SA6 5JR Wales

Secretary Name	Emma Lewis
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Cwrt Lafant Llansamlet Swansea SA7 9WR Wales

Secretary Name	Susan Veronica Locke
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	336 Old Road Briton Ferry Neath West Glamorgan SA11 2EY Wales

Secretary Name	Mr Paul Andrew Bullock
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Castleford Close Beddau Pontypridd Rhondda Cynon Faf CF38 2RW Wales

Secretary Name	Mrs Lisa Patrisia Haywood-Scutt
Status	Resigned
Appointed	27 March 2010(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	67 Kelvin Road Clydach Swansea SA6 5JR Wales

Director Name	Mr Gareth David Manger
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	23 Clos Vernon Watkins Gorseinon Swansea SA4 4DH Wales

Director Name	Mr Adrian Summers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2012)
Role	Operational Manager
Country of Residence	Wales
Correspondence Address	34 Llwynifan Llangennech Llanelli West Glamorgan SA14 8AJ Wales

Director Name	Mr Guy Whinfield Bosanko
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Secretary Name	Guy Whinfield Bosanko
Nationality	British
Status	Resigned
Appointed	09 February 2015(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 February 2017)
Role	Company Director
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Director Name	Mr John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Daniel Charles Key
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Director Name	Mr John Scot Drummond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Director Name	Mrs Joy Elizabeth Malyon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Director Name	Mr Nicholas Thompson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2022(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Director Name	Mrs Deanna Spencer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 June 2023)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ

Location

Registered Address	Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,980,095
Net Worth	£296,052
Cash	£167,952
Current Liabilities	£196,130

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

15 February 2021	Full accounts made up to 31 March 2020 (21 pages)
4 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2021	Memorandum and Articles of Association (20 pages)
28 October 2020	Appointment of Mrs Joy Elizabeth Malyon as a director on 28 October 2020 (2 pages)
7 July 2020	Appointment of Mrs Judith Elisabeth Hall as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Guy Whinfield Bosanko as a director on 7 July 2020 (1 page)
7 July 2020	Registered office address changed from Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ on 7 July 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 March 2020	Notification of Nigel John Richmond as a person with significant control on 1 April 2019 (2 pages)
31 March 2020	Cessation of Guy Whinfield Bosanko as a person with significant control on 1 April 2019 (1 page)
19 March 2020	Cessation of Nigel John Richmond as a person with significant control on 1 April 2019 (1 page)
19 March 2020	Notification of Guy Whinfield Bosanko as a person with significant control on 1 April 2019 (2 pages)
31 October 2019	Full accounts made up to 31 March 2019 (21 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 April 2019	Cessation of John Joseph Ward as a person with significant control on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of John Joseph Ward as a director on 1 April 2019 (1 page)
1 March 2019	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 1 March 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
12 October 2017	Termination of appointment of Daniel Charles Key as a director on 11 October 2017 (1 page)
12 October 2017	Cessation of Daniel Charles Key as a person with significant control on 11 October 2017 (1 page)
12 October 2017	Termination of appointment of Daniel Charles Key as a director on 11 October 2017 (1 page)
12 October 2017	Cessation of Daniel Charles Key as a person with significant control on 11 October 2017 (1 page)
15 September 2017	Termination of appointment of John Scot Drummond as a director on 14 September 2017 (1 page)
15 September 2017	Cessation of John Scot Drummond as a person with significant control on 14 September 2017 (1 page)
15 September 2017	Cessation of John Scot Drummond as a person with significant control on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of John Scot Drummond as a director on 14 September 2017 (1 page)
1 August 2017	Appointment of Mr Guy Whinfield Bosanko as a director on 6 July 2017 (2 pages)
1 August 2017	Appointment of Mr Guy Whinfield Bosanko as a director on 6 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
5 April 2017	Termination of appointment of Guy Whinfield Bosanko as a secretary on 12 February 2017 (1 page)
5 April 2017	Appointment of Mr John Joseph Ward as a director on 13 May 2016 (2 pages)
5 April 2017	Termination of appointment of Guy Whinfield Bosanko as a director on 12 February 2017 (1 page)
5 April 2017	Appointment of Mr John Scot Drummond as a director on 13 May 2016 (2 pages)
5 April 2017	Appointment of Mr Daniel Charles Key as a director on 13 May 2016 (2 pages)
5 April 2017	Appointment of Mr John Joseph Ward as a director on 13 May 2016 (2 pages)
5 April 2017	Appointment of Mr John Scot Drummond as a director on 13 May 2016 (2 pages)
5 April 2017	Termination of appointment of Guy Whinfield Bosanko as a director on 12 February 2017 (1 page)
5 April 2017	Appointment of Mr Daniel Charles Key as a director on 13 May 2016 (2 pages)
5 April 2017	Termination of appointment of Guy Whinfield Bosanko as a secretary on 12 February 2017 (1 page)
4 April 2017	Director's details changed for Mr Guy Whinfield Bosanko on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Guy Winfield Bosanko on 9 February 2015 (1 page)
4 April 2017	Director's details changed for Mr Guy Whinfield Bosanko on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Guy Winfield Bosanko on 9 February 2015 (1 page)
23 March 2017	Registered office address changed from Suite 7, Europa House 8B Adlington Business Park London Road Poynton Cheshire SK10 4NL England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from Suite 7, Europa House 8B Adlington Business Park London Road Poynton Cheshire SK10 4NL England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 23 March 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (16 pages)
3 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 November 2016	Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX to Suite 7, Europa House 8B Adlington Business Park London Road Poynton Cheshire SK10 4NL on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX to Suite 7, Europa House 8B Adlington Business Park London Road Poynton Cheshire SK10 4NL on 4 November 2016 (1 page)
17 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
17 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (28 pages)
6 January 2016	Full accounts made up to 31 March 2015 (28 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
16 April 2015	Annual return made up to 27 March 2015 no member list (4 pages)
2 March 2015	Appointment of Mr Nigel John Richmond as a director on 9 February 2015 (3 pages)
2 March 2015	Appointment of Mr Nigel John Richmond as a director on 9 February 2015 (3 pages)
2 March 2015	Appointment of Mr Nigel John Richmond as a director on 9 February 2015 (3 pages)
2 March 2015	Appointment of Guy Winfield Bosanko as a secretary on 9 February 2015 (3 pages)
2 March 2015	Appointment of Guy Winfield Bosanko as a secretary on 9 February 2015 (3 pages)
2 March 2015	Appointment of Guy Winfield Bosanko as a secretary on 9 February 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
19 August 2014	Termination of appointment of Lisa Hayward-Scutt as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Lisa Patrisia Haywood-Scutt as a secretary on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Lisa Hayward-Scutt as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Lisa Patrisia Haywood-Scutt as a secretary on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Lisa Hayward-Scutt as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Lisa Patrisia Haywood-Scutt as a secretary on 1 August 2014 (2 pages)
8 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
8 April 2014	Annual return made up to 27 March 2014 no member list (4 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
7 April 2013	Director's details changed for Ms Lisa Hayward-Scutt on 7 April 2013 (2 pages)
7 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
7 April 2013	Annual return made up to 27 March 2013 no member list (4 pages)
7 April 2013	Director's details changed for Ms Lisa Hayward-Scutt on 7 April 2013 (2 pages)
7 April 2013	Director's details changed for Ms Lisa Hayward-Scutt on 7 April 2013 (2 pages)
4 April 2013	Registered office address changed from Jamesons Hall 8 Foundry Road Morrison Swansea SA6 8DU on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Jamesons Hall 8 Foundry Road Morrison Swansea SA6 8DU on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Jamesons Hall 8 Foundry Road Morrison Swansea SA6 8DU on 4 April 2013 (1 page)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
18 January 2013	Termination of appointment of Gareth Manger as a director (1 page)
18 January 2013	Termination of appointment of Adrian Summers as a director (1 page)
18 January 2013	Termination of appointment of Susan Locke as a director (1 page)
18 January 2013	Termination of appointment of Susan Locke as a director (1 page)
18 January 2013	Termination of appointment of Gareth Manger as a director (1 page)
18 January 2013	Termination of appointment of Adrian Summers as a director (1 page)
7 January 2013	Appointment of Mr Guy Winfield Bosanko as a director (2 pages)
7 January 2013	Appointment of Mr Guy Winfield Bosanko as a director (2 pages)
30 May 2012	Annual return made up to 27 March 2012 no member list (6 pages)
30 May 2012	Annual return made up to 27 March 2012 no member list (6 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
26 May 2011	Appointment of Mr Gareth Manger as a director (2 pages)
26 May 2011	Appointment of Mr Gareth Manger as a director (2 pages)
26 May 2011	Appointment of Mr Adrian Summers as a director (2 pages)
26 May 2011	Annual return made up to 27 March 2011 no member list (6 pages)
26 May 2011	Appointment of Mr Adrian Summers as a director (2 pages)
26 May 2011	Annual return made up to 27 March 2011 no member list (6 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 May 2010	Appointment of Mrs Lisa Patrisia Haywood-Scutt as a secretary (1 page)
28 May 2010	Annual return made up to 27 March 2010 no member list (5 pages)
28 May 2010	Appointment of Mrs Lisa Patrisia Haywood-Scutt as a secretary (1 page)
28 May 2010	Annual return made up to 27 March 2010 no member list (5 pages)
26 May 2010	Termination of appointment of Paul Bullock as a secretary (1 page)
26 May 2010	Termination of appointment of Paul Bullock as a secretary (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 December 2009	Registered office address changed from Ty Atebion Bocam Park Pencoed Bridgend Mid Glamorgan CF35 5LJ on 20 December 2009 (1 page)
20 December 2009	Registered office address changed from Ty Atebion Bocam Park Pencoed Bridgend Mid Glamorgan CF35 5LJ on 20 December 2009 (1 page)
6 June 2009	Annual return made up to 27/03/09 (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from ty atebion bocam park pencoed bridgend mid glamorgan CF35 5LJ (1 page)
6 June 2009	Registered office changed on 06/06/2009 from ty atebion bocam park pencoed bridgend mid glamorgan CF35 5LJ (1 page)
6 June 2009	Annual return made up to 27/03/09 (2 pages)
5 June 2009	Appointment terminated secretary susan locke (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 33, down street clydach swansea swansea SA6 5HA (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 33, down street clydach swansea swansea SA6 5HA (1 page)
5 June 2009	Appointment terminated secretary susan locke (1 page)
20 January 2009	Annual return made up to 27/03/08 (4 pages)
20 January 2009	Annual return made up to 27/03/08 (4 pages)
6 January 2009	Secretary appointed susan veronica locke (2 pages)
6 January 2009	Secretary appointed susan veronica locke (2 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 November 2008	Director's change of particulars / lisa hayward-scott / 08/09/2008 (1 page)
11 November 2008	Secretary appointed paul bullock logged form (2 pages)
11 November 2008	Director's change of particulars / lisa hayward-scott / 08/09/2008 (1 page)
11 November 2008	Secretary appointed paul bullock logged form (2 pages)
7 October 2008	Secretary appointed paul bullock (2 pages)
7 October 2008	Secretary appointed paul bullock (2 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
27 March 2007	Incorporation (13 pages)
27 March 2007	Incorporation (13 pages)

Independent Housing UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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