HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600192. The accounts status is SMALL.
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600192. The accounts status is SMALL.
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS THAMESNORTH RETIREMENT HOMES PLC (until 22/07/2002)
PEGASUS THAMESNORTH RETIREMENT HOMES PLC (until 22/07/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2021 | 24/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE LOUISE SMITH | Oct 1966 | British | Secretary | 2005-01-13 | CURRENT |
MR CHRISTOPHER MURRAY CAMERON YOUNG | Jan 1962 | British | Director | 2013-06-17 | CURRENT |
MR IAN PAUL WILLIAMS | May 1945 | British | Director | 1993-06-15 | CURRENT |
MRS JANE LOUISE SMITH | Oct 1966 | British | Director | 2005-07-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-10 UNTIL 1991-05-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-10 UNTIL 1991-05-20 | RESIGNED | ||
MR KENNETH WARD | Jul 1948 | British | Director | 1991-05-20 UNTIL 1993-04-30 | RESIGNED |
DR MICHAEL ANTHONY MCCARTHY | Feb 1953 | British | Director | 1991-05-20 UNTIL 1996-12-31 | RESIGNED |
JOHN HENRY KNIGHT FORSTER | Feb 1941 | British | Director | RESIGNED | |
PETER GEORGE MAYES | Feb 1950 | British | Director | 1991-05-20 UNTIL 1998-11-17 | RESIGNED |
JOHN HENRY KNIGHT FORSTER | Feb 1941 | British | Secretary | 1991-05-20 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaye Enterprises Limited | 2016-04-06 | Hook | Ownership of shares 75 to 100 percent | |
Hart Retirement Holdings Limited | 2016-04-06 | Hook | Ownership of shares 75 to 100 percent |