Transform Housing & Support

01057984

active

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

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

BRADMERE HOUSE, LEATHERHEAD, KT22 7NA

Incorporated 13/06/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

55900

Other accommodation

Officers

Ms Katie Wadey

director · Since 17/09/2019

CUSTOMER DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Julie Anne Bradley

director · Since 26/09/2019

RETIRED LAWYER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Oliver Mark Smedley

director · Since 11/12/2019

EXECUTIVE COACH

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Paul Geoffry Rees

director · Since 02/01/2020

RETIRED

BRITISH · ENGLAND · Age 70

Michael William Ryan

director · Since 10/08/2020

REPAIRS MANAGER

BRITISH · ENGLAND · Age 39

Mrs Natalia Kolotneva

director · Since 14/07/2021

DIRECTOR, ASSET MANAGEMENT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Mandy Arnold

secretary · Since 24/02/2022

Ms Karen Louise Gregory

director · Since 26/09/2024

TRAINING OFFICER

BRITISH · ENGLAND · Age 48

Mr Mark Raymond Lake

director · Since 28/11/2024

HOUSING CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Sarah Nicole Page

director · Since 27/02/2025

SELF-EMPLOYED

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Rachael Smart

director · Since 26/02/2026

BRITISH · ENGLAND · Age 49

Mr Gary John Storer

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 62

Charges21 outstanding

Charge

outstanding

UNITY TRUST BANK PLC

Created 03/09/2020Registered 10/09/2020

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/08/2019Registered 28/08/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2016Registered 02/11/2016

charge

satisfied

BRADFORD & BINGLEY PLC

Created 20/09/2002Registered 30/09/2002Satisfied 07/10/2016

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/2002Registered 29/05/2002

charge

outstanding

BARCLAYS BANK PLC

Created 26/04/2001Registered 03/05/2001

charge

outstanding

BARCLAYS BANK PLC

Created 26/04/2001Registered 03/05/2001

charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2000Registered 12/08/2000

charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2000Registered 12/08/2000

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/1999Registered 02/11/1999

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/1999Registered 16/07/1999

charge

outstanding

BARCLAYS BANK PLC

Created 24/09/1998Registered 08/10/1998

charge

outstanding

BARCLAYS BANK PLC

Created 09/08/1996Registered 16/08/1996

charge

outstanding

BARCLAYS BANK PLC

Created 09/08/1996Registered 16/08/1996

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1996Registered 11/04/1996

charge

outstanding

BARCLAYS BANK PLC

Created 10/01/1996Registered 22/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 02/10/1995Registered 06/10/1995

charge

outstanding

BARCLAYS BANK PLC

Created 16/06/1995Registered 23/06/1995

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/1995Registered 01/05/1995

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/1995Registered 01/05/1995

charge

outstanding

BARCLAYS BANK PLC

Created 17/12/1993Registered 23/12/1993

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 28/11/1991Registered 10/12/1991Satisfied 07/10/2016

charge

satisfied

REIGATE AND BANSTEAD BOROUGH COUNCIL

Created 08/09/1983Registered 20/09/1983Satisfied 07/10/2016

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 12/07/1976Registered 22/07/1976Satisfied 07/10/2016

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 05/03/1976Registered 19/03/1976Satisfied 07/10/2016

charge

satisfied

GUILDFORD DIOCESAN BOARD OF FINANCE

Created 15/07/1975Registered 30/07/1975Satisfied 07/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1975Registered 30/07/1975Satisfied 11/11/2016

charge

satisfied

THE COUNCIL OF THE BOROUGH OF REIGATE AND BANSTEAD

Created 21/03/1975Registered 25/03/1975Satisfied 07/10/2016

charge

satisfied

WOKING BOROUGH COUNCIL

Created 17/05/1974Registered 24/05/1974Satisfied 07/10/2016

charge

outstanding

THE URBAN DISTRICT COUNCIL FOR THE URBAN DISTRICT OF FARNHAM

Created 22/02/1974Registered 08/03/1974