WOOLWICH ASSURED HOMES LIMITED

Company summary

Insolvency history recorded

Company number: 01980564
Status: DISSOLVED
Incorporated / age: 21 January 198632 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Real estate agencies
Previous company names
WOOLWICH HOUSING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2017
Dissolved on
22 September 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  29 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  29 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
CLIFT, Martin ACTIVE	Director	22 Jul 2015		England	May 1969	1, Churchill Place, London, E14 5HP, England
MCCABE, William Michael ACTIVE	Director	13 Aug 2015		United Kingdom	July 1958	1, Churchill Place, London, E14 5HP, England
EDWARDS, John Mark RESIGNED	Secretary		01 Apr 1995			25 Brindlesfield, Tonbridge, Kent, TN9 2YR
REID, Kathryn Margaret RESIGNED	Secretary	01 Apr 1995	08 Dec 1997			12 Hollands Close, Shorne, Gravesend, Kent, DA12 3EH
SMITH, Christopher RESIGNED	Secretary	08 Dec 1997	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
BAKER, Trevor RESIGNED	Director		01 Jan 1995		November 1950	14 Bickmore Way, Tonbridge, Kent, TN9 1ND
BURTON, Peter Charles RESIGNED	Director	31 Dec 1996	17 Dec 1997		September 1951	Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH
CARR, Peter Anthony RESIGNED	Director		31 Dec 1995		April 1954	Farthings, Walcrouch, Wadhurst, East Sussex, TN5 7JT
CLEMINSON, Harold John RESIGNED	Director	01 Apr 1995	07 Jul 1997	United Kingdom	April 1956	7 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
CONNELL, Karen Michelle RESIGNED	Director	05 Jun 2013	28 Feb 2014	England	October 1969	1, Churchill Place, London, E14 5HP, England
CRAIG, Ian Ashley RESIGNED	Director	05 Mar 2014	15 Jun 2015	England	July 1959	1, Churchill Place, London, E14 5HP, England
CUMMING, John Alan RESIGNED	Director		04 Nov 1993		March 1932	8 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
DEEPROSE, Richard William Griffith RESIGNED	Director	28 Mar 2003	13 Sep 2007		September 1952	1 Churchill Place, London, E14 5HP
FOX, Brian Geoffrey RESIGNED	Director		07 Jul 1997	United Kingdom	April 1951	15 Merton Avenue, Hartley, Longfield, Kent, DA3 7EB
GRAY, Andrew Robert RESIGNED	Director	01 Aug 2012	07 Aug 2015	England	April 1963	1, Churchill Place, London, E14 5HP, England
GROOM, Richard John RESIGNED	Director	01 Jul 1994	07 Jul 1997	England	June 1942	Broomers Cottage, Broomers Corner, Shipley, Horsham, West Sussex, RH13 8PX
JENNINGS, Michael Anthony RESIGNED	Director	01 Jan 1997	22 Feb 1999		May 1953	Longmead Littleworth, Partridge Green, West Sussex, RH13 8JU
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull RESIGNED	Director	01 Jan 1994	24 Apr 1997	United Kingdom	March 1935	15 Carlyle Square, London, SW3 6EX
MALKIN, Keith James RESIGNED	Director	28 Mar 2003	31 Aug 2004		January 1958	54 Lombard Street, London, EC3P 3AH
PHILLIPS, Diane Susan RESIGNED	Director		31 Mar 1994		August 1942	60 Port More Park Road, Weybridge, Surrey, KT13 8EW
RODDY, Julie RESIGNED	Director	17 Jun 2011	05 Jun 2013	United Kingdom	November 1958	1, Churchill Place, London, E14 5HP, England
ROSE, Andrea RESIGNED	Director	13 Sep 2007	17 Jun 2011	England	January 1964	1 Churchill Place, London, E14 5HP
SMITH, Christopher RESIGNED	Director	07 Jul 1997	08 Feb 2001		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Iain David RESIGNED	Director	07 Jul 1997	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
TEMPLETON, William Berry RESIGNED	Director		01 Jan 1995		September 1925	39 York Terrace East, Regents Park, London, NW1 4PT
TUKE, Michael Edward RESIGNED	Director		31 Dec 1996		May 1938	1 Hogs Orchard, Swanley, Kent, BR8 7WX
WILLIAMS, Jayne, Director Of Product Operations RESIGNED	Director	05 Mar 2014	15 Jun 2015	England	October 1965	1, Churchill Place, London, E14 5HP, England
WOOLCOTT, Simon Nicholas Lewis RESIGNED	Director	08 Feb 2001	28 Feb 2003	United Kingdom	August 1956	3 Garden Lane, Bromley, Kent, BR1 3NB

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

CLIFT, Martin ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: England
Date of birth: May 1969
Address: 1, Churchill Place, London, E14 5HP, England

MCCABE, William Michael ACTIVE
Role: Director
Appointed on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Churchill Place, London, E14 5HP, England

EDWARDS, John Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 25 Brindlesfield, Tonbridge, Kent, TN9 2YR

REID, Kathryn Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 08 Dec 1997
Address: 12 Hollands Close, Shorne, Gravesend, Kent, DA12 3EH

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

BAKER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: November 1950
Address: 14 Bickmore Way, Tonbridge, Kent, TN9 1ND

BURTON, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 17 Dec 1997
Date of birth: September 1951
Address: Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1954
Address: Farthings, Walcrouch, Wadhurst, East Sussex, TN5 7JT

CLEMINSON, Harold John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 07 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 7 All Saints Road, Tunbridge Wells, Kent, TN4 9JF

CONNELL, Karen Michelle RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: October 1969
Address: 1, Churchill Place, London, E14 5HP, England

CRAIG, Ian Ashley RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: July 1959
Address: 1, Churchill Place, London, E14 5HP, England

CUMMING, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: March 1932
Address: 8 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

DEEPROSE, Richard William Griffith RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 13 Sep 2007
Date of birth: September 1952
Address: 1 Churchill Place, London, E14 5HP

FOX, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 15 Merton Avenue, Hartley, Longfield, Kent, DA3 7EB

GRAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1963
Address: 1, Churchill Place, London, E14 5HP, England

GROOM, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Jul 1997
Country of Residence: England
Date of birth: June 1942
Address: Broomers Cottage, Broomers Corner, Shipley, Horsham, West Sussex, RH13 8PX

JENNINGS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: May 1953
Address: Longmead Littleworth, Partridge Green, West Sussex, RH13 8JU

KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 24 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 15 Carlyle Square, London, SW3 6EX

MALKIN, Keith James RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 Aug 2004
Date of birth: January 1958
Address: 54 Lombard Street, London, EC3P 3AH

PHILLIPS, Diane Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1942
Address: 60 Port More Park Road, Weybridge, Surrey, KT13 8EW

RODDY, Julie RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 05 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, Churchill Place, London, E14 5HP, England

ROSE, Andrea RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: January 1964
Address: 1 Churchill Place, London, E14 5HP

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 08 Feb 2001
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

TEMPLETON, William Berry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: September 1925
Address: 39 York Terrace East, Regents Park, London, NW1 4PT

TUKE, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1938
Address: 1 Hogs Orchard, Swanley, Kent, BR8 7WX

WILLIAMS, Jayne, Director Of Product Operations RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: October 1965
Address: 1, Churchill Place, London, E14 5HP, England

WOOLCOTT, Simon Nicholas Lewis RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garden Lane, Bromley, Kent, BR1 3NB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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