HOUSERATE LIMITED

active Company number 03095557

Private Limited by Shares · Incorporated on 25th Aug 1995

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SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOUSERATE LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 25th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	5th Jan 2022		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Roland Sterr	Director	18th Nov 2025		German	View profile
Hanson Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1995
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

25th Aug 1995 Company incorporated
25th Aug 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Aug 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Sep 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Sep 1995 Samantha Hurrell appointed as Director
14th Sep 1995 Graham Dransfield appointed as Director
14th Sep 1995 Roger Tyson appointed as Secretary
31st Jul 1996 Kenneth Ludlam appointed as Director
30th Sep 1996 Roger Tyson resigned as Secretary
1st Oct 1996 Paul Tunnacliffe appointed as Secretary
23rd Jan 1997 Samantha Hurrell resigned as Director
23rd Jan 1997 Alan Murray appointed as Director
23rd Jan 1997 Andrew Dougal appointed as Director
23rd Jan 1997 Anthony Branson appointed as Director
23rd Jan 1997 Jonathan Nicholls appointed as Director
30th Nov 1998 Alan Murray resigned as Director
3rd Dec 1998 Justin Read appointed as Director
14th May 2002 Andrew Dougal resigned as Director
14th May 2002 Karl Fenlon appointed as Director
10th Jun 2002 Patrick O'Shea appointed as Director
30th Sep 2002 Anthony Branson resigned as Director
23rd Jan 2003 John Laurie appointed as Director
28th May 2003 Kenneth Ludlam resigned as Director
28th May 2003 Justin Read resigned as Director
28th May 2003 Nicholas Swift appointed as Director
28th May 2003 Andrew Bolter appointed as Director
15th Aug 2003 Karl Fenlon resigned as Director
15th Aug 2003 Patrick O'Shea resigned as Director
15th Aug 2003 Nicholas Swift resigned as Director
20th Dec 2004 Nicholas Swift appointed as Director
20th Dec 2004 Karl Fenlon appointed as Director
1st Dec 2005 Andrew Bolter resigned as Director
1st Dec 2005 Ruth Coulson appointed as Director
31st Oct 2006 Jonathan Nicholls resigned as Director
1st Jun 2007 Nicholas Swift resigned as Director
1st Jun 2007 David Egan appointed as Director
3rd Dec 2007 Karl Fenlon resigned as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
2nd Jun 2008 Christian Leclercq appointed as Director
2nd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Richard Gimmler appointed as Director
16th Jun 2008 John Laurie resigned as Director
16th Jun 2008 David Egan resigned as Director
20th Jun 2008 Ruth Coulson resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
30th Dec 2009 Richard Gimmler resigned as Director
30th Dec 2009 Benjamin Guyatt appointed as Director
31st Mar 2010 Christian Leclercq resigned as Director
19th Jul 2010 Seyda Pirinccioglu appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
6th Apr 2016 Hanson Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
1st Dec 2016 Carsten Wendt appointed as Director
5th Jan 2022 Carsten Wendt resigned as Director
5th Jan 2022 Alfredo Quilez Somolinos appointed as Director
18th Nov 2025 Nicholas Benning-Prince resigned as Director
18th Nov 2025 Robert Dowley resigned as Director
18th Nov 2025 Roland Sterr appointed as Director
30th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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