HOUSERATE LIMITED

Company summary

Company number: 03095557
Status: ACTIVE
Incorporated / age: 25 August 199531 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 08:28 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	05 Jan 2022		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
STERR, Roland Robert Winfrid ACTIVE	Director	18 Nov 2025		Germany	June 1978	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Oct 1996	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
TYSON, Roger Thomas Virley RESIGNED	Secretary	14 Sep 1995	30 Sep 1996			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Aug 1995	14 Sep 1995			26, Church Street, London, NW8 8EP
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. RESIGNED	Director	15 Oct 2013	18 Nov 2025	England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
BRANSON, Anthony RESIGNED	Director	23 Jan 1997	30 Sep 2002	United Kingdom	April 1949	The Great Barn Old Delaware, Hever Road, Edenbridge, Kent, TN8 7LD
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DOUGAL, Andrew James Harrower RESIGNED	Director	23 Jan 1997	14 May 2002		September 1951	Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
DOWLEY, Robert Charles RESIGNED	Director	09 Dec 2013	18 Nov 2025	England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Director	14 Sep 1995	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
FENLON, Karl Gavin RESIGNED	Director	20 Dec 2004	03 Dec 2007	United Kingdom	August 1963	1 Petworth Street, London, SW11 4QR
FENLON, Karl Gavin RESIGNED	Director	14 May 2002	15 Aug 2003		August 1963	5 Edward Close, St Albans, Hertfordshire, AL1 5EN
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	30 Dec 2009	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	14 Sep 1995	23 Jan 1997		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LAURIE, John Elliot RESIGNED	Director	23 Jan 2003	16 Jun 2008		June 1970	126 Rosendale Road, Dulwich, London, SE21 8LG
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director	31 Jul 1996	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MURRAY, Alan James RESIGNED	Director	23 Jan 1997	30 Nov 1998		May 1953	Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
NICHOLLS, Jonathan Clive RESIGNED	Director	23 Jan 1997	31 Oct 2006	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
O'SHEA, Patrick Joseph RESIGNED	Director	10 Jun 2002	15 Aug 2003	England	September 1958	63, Cambridge Road, Twickenham, Middlesex, TW1 2TJ
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
READ, Justin Richard RESIGNED	Director	03 Dec 1998	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SWIFT, Nicholas RESIGNED	Director	20 Dec 2004	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
SWIFT, Nicholas RESIGNED	Director	28 May 2003	15 Aug 2003	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	05 Jan 2022	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Aug 1995	14 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 05 Jan 2022
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

STERR, Roland Robert Winfrid ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: Germany
Date of birth: June 1978
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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