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 - GUILDFORD

This company is listed in the following categories:
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)

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

Related Companies

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