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Chorus Homes Finance Limited

06438705

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 27/11/2007

Previously known as

Luminus Finance Limited · until 10/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Matthew John Cooper

director · Since 16/08/2018

TAX AND TREASURY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Andrew Winstanley

director · Since 16/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 82 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Matthew John Cooper

director · Since 16/08/2018

British · England

Andrew Winstanley

director · Since 16/08/2018

British · England

Joanna Kate Deacon

secretary · Since 01/07/2023

Former

Ruth Kathleen Haldane

secretary · Resigned 18/05/2011

Thomas Henry Stevens

director · Resigned 13/05/2012

Rosalyn Margaret Brench

director · Resigned 20/03/2014

Timothy Johnson

director · Resigned 31/03/2017

David Vessey

director · Resigned 25/04/2017

Chan Raj Abraham

director · Resigned 28/06/2017

Chan Raj Abraham

secretary · Resigned 28/06/2017

Nairn Davidson

secretary · Resigned 28/03/2018

Rosalyn Margaret Brench

director · Resigned 20/07/2018

Nairn Hunter Davidson

secretary · Resigned 16/08/2018

Michael Leslie Forrest

director · Resigned 27/11/2020

David Nigel Finney

director · Resigned 15/10/2021

Christopher Paul Martin

secretary · Resigned 01/07/2023

Persons with Significant Control

Places For People Group Limited

75–100% votes
Appoint directors

Reg: 03777037 · Companies House · Limited By Guarantee

Notified 20/07/2022

Former PSCs

Chorus Homes Group Limited

Ceased 21/07/2022

Charges0 outstanding

Charge
satisfied

M&G TRUSTEE COMPANY LIMITED

Created 09/02/2022Registered 11/02/2022Satisfied 06/01/2025
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)

Created 14/05/2020Registered 02/06/2020Satisfied 06/01/2025
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 26/03/2018Registered 27/03/2018Satisfied 06/01/2025
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 26/03/2018Registered 27/03/2018Satisfied 06/01/2025
Charge
satisfied

HUNTINGDONDSHIRE DISTRICT COUNCIL

Created 09/10/2015Registered 15/10/2015Satisfied 03/10/2022

Change History

officer appointed → DEACON, Joanna Kate
2026-08-28
officer appointed → COOPER, Matthew John
2026-08-28
officer appointed → WINSTANLEY, Andrew
2026-08-28
status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

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

address line1 → 305 Gray's Inn Road
2026-08-28

305 GRAY'S INN ROAD

post town → London
2026-08-28

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

06/01/202616 pages · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
CH03

change person secretary company with change date

24/01/20251 page · PDF
Accounts filed

accounts with accounts type full

06/01/202517 pages · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
PSC05

change to a person with significant control

11/10/20242 pages · PDF
PSC07

cessation of a person with significant control

11/10/20241 page · PDF
Director details changed

change person director company with change date

03/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
PSC05

change to a person with significant control

25/09/20232 pages · PDF
AP03

appoint person secretary company with name date

03/07/20232 pages · PDF
TM02

termination secretary company with name termination date

03/07/20231 page · PDF
Accounts filed

accounts with accounts type full

08/12/202218 pages · PDF
MR04

mortgage satisfy charge full

03/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
PSC02

notification of a person with significant control

23/08/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202226 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
CH03

change person secretary company with change date

20/12/20211 page · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202118 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20211 page · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202118 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202027 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
PSC05

change to a person with significant control

11/06/20192 pages · PDF
RESOLUTIONS

resolution

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201823 pages · PDF
AP03

appoint person secretary company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
TM02

termination secretary company with name termination date

06/09/20181 page · PDF
MR04

mortgage satisfy charge full

20/08/20184 pages · PDF
MR04

mortgage satisfy charge full

20/08/20184 pages · PDF
MR04

mortgage satisfy charge full

20/08/20184 pages · PDF
MR04

mortgage satisfy charge full

20/08/20184 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
PSC05

change to a person with significant control

26/06/20182 pages · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
AP03

appoint person secretary company with name date

30/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20181 page · PDF
TM02

termination secretary company with name termination date

29/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201827 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201830 pages · PDF
AUD

auditors resignation company

26/01/20181 page · PDF
Accounts filed

accounts with accounts type full

02/10/201723 pages · PDF
EH01

elect to keep the directors register information on the public register

29/09/20171 page · PDF
AP03

appoint person secretary company with name date

28/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
TM02

termination secretary company with name termination date

06/07/20171 page · PDF
Director appointed

appoint person director company with name date

04/05/20172 pages · PDF
Director appointed

appoint person director company with name date

04/05/20172 pages · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type full

08/10/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/201631 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201639 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201530 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201517 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20143 pages · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Accounts filed

accounts with accounts type full

09/10/201416 pages · PDF
MR01

mortgage create with deed with charge number

08/03/201427 pages · PDF
MR01

mortgage create with deed with charge number

18/01/201427 pages · PDF
Annual return

annual return company with made up date no member list

23/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

08/10/201329 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201315 pages · PDF
MR01

mortgage create with deed with charge number

19/07/201329 pages · PDF
MR01

mortgage create with deed with charge number

16/07/201332 pages · PDF
Annual return

annual return company with made up date no member list

05/12/20124 pages · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
MG01

legacy

06/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201216 pages · PDF
Director resigned

termination director company with name

24/05/20121 page · PDF