AMEY DEFENCE SERVICES (HOUSING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Defence Services (housing) Limited. The company was founded 19 years ago and was given the registration number 05428732. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AMEY DEFENCE SERVICES (HOUSING) LIMITED
Company Number	:	05428732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, Furnival Street, London, England, EC4A 1AB	Corporate Secretary	29 August 2018	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	15 January 2020	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	14 February 2023	Active
4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, WN8 8UZ	Secretary	19 September 2005	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Secretary	08 November 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	19 April 2005	Active
4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, WN8 8UZ	Director	26 September 2005	Active
12 Leighton Drive, Leigh, WN7 3PN	Director	25 July 2006	Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT	Director	07 January 2017	Active
Heirs House Farm, Heirs House Lane, Colne, BB8 9TA	Director	25 July 2006	Active
Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, PR3 1DB	Director	08 December 2007	Active
Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Director	10 October 2017	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	23 January 2012	Active
2, Dam Lane, Croft, WA3 7HF	Director	17 October 2008	Active
23 Fulshaw Avenue, Wilmslow, SK9 5JE	Director	26 September 2005	Active
15 Bunkers Hill, Steynton, Milford Haven, SA73 1AG	Director	19 June 2006	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	08 April 2013	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	23 January 2012	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	01 July 2011	Active
23 The Drive, Fulwood, Preston, PR2 8FF	Director	08 November 2005	Active
16 Home Way, Petersfield, GU31 4EE	Director	08 November 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	24 August 2015	Active
Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, United Kingdom, PR5 6AW	Director	01 June 2011	Active
First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA	Director	19 August 2009	Active
5 Dashwood Close, Grappenhall, Warrington, WA4 3JA	Director	15 November 2006	Active
103 Mow Cop Road, Mow Cop, Stoke On Trent, ST7 4NE	Director	08 November 2005	Active
Priory Stables, Florida Street, Castle Cary, BA7 7AE	Director	08 November 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	08 December 2007	Active
Yew Tree House, West Felton, Oswestry, SY11 4EQ	Director	08 November 2005	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	23 July 2012	Active
6 Penkside, Coven, Wolverhampton, WV9 5BL	Director	01 April 2008	Active
4th Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	26 June 2017	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Director	08 April 2013	Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF	Director	25 October 2013	Active
8th Floor, 1 Eversholt Street, Euston, London, United Kingdom, NW1 2DN	Director	17 August 2010	Active

People with Significant Control

Carillion Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Enterprise Managed Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement