OpenCompanies

House Histories Limited

Company number
03459868
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1997
Nature of business
Archives activities

Registered office

33 Albany Passage
Richmond
TW10 6DL

Previous names

  • Crane Valley Estates Limited (until 29 Dec 2000)
  • Personal Estates Management Limited (until 21 Mar 2000)
  • Insight Employment Services Limited (until 16 Mar 1998)

Officers

NameRoleAppointedResigned
BENTLEY, Giles William Littledale Secretary 1 Jan 2010
BENTLEY, Nicholas Richard Littledale Director 9 Oct 2000
DENNESS, Hilary Jane Secretary 18 Feb 2000 1 Jan 2010
RIGGLE, Jana Elizabeth Director 6 Dec 2003 2 Jan 2007
HEATON, Rosalind Mary Director 5 Dec 1997 17 Feb 2000
BENTLEY, Nicholas Richard Littledale Secretary 5 Dec 1997 17 Feb 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 4 Nov 1997 5 Dec 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 4 Nov 1997 5 Dec 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 4 Nov 1997 5 Dec 1997

Control

NameNature of controlNotifiedCeased
Mr Nicholas Richard Littledale Bentley Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 1 May 2016

Accounts

Year ended Net assets
30 Nov 2025 Dormant £2
30 Nov 2024 Dormant £2
30 Nov 2023 Dormant £2
30 Nov 2022 Dormant £2
30 Nov 2021 Dormant £2
30 Nov 2020 -
30 Nov 2019 Dormant £2
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 Dormant £2
30 Nov 2012 Dormant £2
30 Nov 2011 -
30 Nov 2010 Dormant £2
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -
30 Nov 2001 -
30 Nov 2000 -
30 Nov 1999 -
30 Nov 1998 -

Connections

Companies at the same address

Data