HOUSE NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 05197493
Status: DISSOLVED
Incorporated / age: 4 August 200411 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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 25 September 2026 at 04:24 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Dormant Company
Previous company names
GARRARD NOMINEES 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 June 2015
Dissolved on
6 April 2016
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 May 2012				31, Gresham Street, London, EC2V 7QA, United Kingdom
CRUMP, Gregory Lee ACTIVE	Director	25 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	25 Jun 2015		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
ASHDOWN, Hannah Claire RESIGNED	Secretary	16 Sep 2005	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
DANIELS, Christine Elizabeth RESIGNED	Secretary	04 Aug 2004	16 Sep 2005			50 Eltham Road, Lee Green, London, SE12 8UB
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	28 May 2012			31, Gresham Street, London, EC2V 7QA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 2004	04 Aug 2004			26, Church Street, London, NW8 8EP
BAKER, Mark Vincent RESIGNED	Director	13 Nov 2012	25 Jun 2015	England	August 1963	31 Gresham Street, London, EC2V 7QA
COLLINGS, James Winston RESIGNED	Director	11 Jan 2007	17 Dec 2012	United Kingdom	February 1965	31, Gresham Street, London, EC2V 7QA
LEPPARD, Kate Emma RESIGNED	Director	24 Jul 2008	25 Jun 2015	United Kingdom	July 1966	31, Gresham Street, London, EC2V 7QA
MALTON, Alison Jane RESIGNED	Director	04 Aug 2004	30 Jun 2005	United Kingdom	November 1963	8 Devereux Road, London, SW11 6JS
ROBINSON, Rupert Guy RESIGNED	Director	30 Jun 2005	23 Oct 2012	England	May 1966	31, Gresham Street, London, EC2V 7QA
WHITE, Paul Darrell RESIGNED	Director	04 Aug 2004	16 May 2008	England	December 1962	19 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Aug 2004	04 Aug 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 25 Jun 2015
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

DANIELS, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Aug 2004
Resigned on: 16 Sep 2005
Address: 50 Eltham Road, Lee Green, London, SE12 8UB

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 2004
Resigned on: 04 Aug 2004
Address: 26, Church Street, London, NW8 8EP

BAKER, Mark Vincent RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: August 1963
Address: 31 Gresham Street, London, EC2V 7QA

COLLINGS, James Winston RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 31, Gresham Street, London, EC2V 7QA

LEPPARD, Kate Emma RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 31, Gresham Street, London, EC2V 7QA

MALTON, Alison Jane RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 8 Devereux Road, London, SW11 6JS

ROBINSON, Rupert Guy RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: May 1966
Address: 31, Gresham Street, London, EC2V 7QA

WHITE, Paul Darrell RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: December 1962
Address: 19 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 2004
Resigned on: 04 Aug 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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