72 HARWOOD ROAD LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

72 HARWOOD ROAD LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
72 HARWOOD ROAD LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197226. The accounts status is DORMANT and accounts are next due on 28/02/2025.

72 HARWOOD ROAD LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SOUTH BUILDING UPPER FARM
BASINGSTOKE
RG23 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TATIANA CUOCO May 1973 British Director 2012-04-27 CURRENT
MR CHARLES WILKINSON Feb 1964 British Director 2016-04-22 CURRENT
MS SARAH WILKINSON May 1965 British Director 2016-04-22 CURRENT
MS PHILIPPA CHARLES Nov 1972 British Director 1999-03-12 CURRENT
MS PHILIPPA CHARLES Nov 1972 British Secretary 2004-06-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-13 RESIGNED
MELANIE O'KEEFE British Secretary 2003-08-18 UNTIL 2004-04-28 RESIGNED
VICTORIA ANN PYE British Secretary 1999-03-12 UNTIL 2000-01-14 RESIGNED
MELANIE CAROLINE O'KEEFFE Sep 1969 British Director 2000-02-01 UNTIL 2004-04-28 RESIGNED
WILLIAM MATHERS Dec 1950 British Secretary 1997-05-12 UNTIL 1999-03-12 RESIGNED
SALLY PATRICIA HAMMOND Sep 1962 British Secretary 1996-05-13 UNTIL 1997-05-12 RESIGNED
CLARE LOUISE SEFI Feb 1970 British Secretary 1999-06-04 UNTIL 2003-08-18 RESIGNED
CATHERINE SARAH WORSLEY Oct 1974 British Director 2003-08-18 UNTIL 2007-02-14 RESIGNED
RICHARD JAMES SHARMAN Jul 1970 British Director 1999-03-12 UNTIL 2016-03-08 RESIGNED
SAMANTHA SWINSCOE May 1972 British Director 1999-03-12 UNTIL 1999-07-01 RESIGNED
CLARE LOUISE SEFI Feb 1970 British Director 1999-06-04 UNTIL 2003-08-18 RESIGNED
CHARLES ANTONY SEFI Aug 1974 British Director 2003-07-27 UNTIL 2007-02-14 RESIGNED
ROBERT DAVID WILLIAM RYAN Feb 1977 British Director 2004-06-03 UNTIL 2012-04-27 RESIGNED
VICTORIA ANN PYE British Director 1997-05-12 UNTIL 2000-01-14 RESIGNED
THOMAS JAMES PAIN Nov 1981 British Director 2007-07-11 UNTIL 2016-05-20 RESIGNED
MICHAEL LOUIS HOLE Nov 1964 British Director 2007-07-11 UNTIL 2016-05-20 RESIGNED
JUSTIN MICHAEL O'KEEFFE Mar 1969 British Director 2000-02-01 UNTIL 2004-04-28 RESIGNED
WILLIAM MATHERS Dec 1950 British Director 1996-05-13 UNTIL 1999-03-12 RESIGNED
SALLY PATRICIA HAMMOND Sep 1962 British Director 1996-05-13 UNTIL 1997-05-12 RESIGNED
MARY DUPS Jun 1920 British Director 1996-05-13 UNTIL 1997-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Philippa Charles 2016-04-06 11/1972 Basingstoke   Ownership of shares 25 to 50 percent
Tatiana Cuoco 2016-04-06 5/1973 Basingstoke   Ownership of shares 25 to 50 percent
Mr Charles Wilkinson 2016-04-06 2/1964 Basingstoke   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2023-07-18 31-05-2023 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2022-07-14 31-05-2022 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2021-08-11 31-05-2021 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2020-07-10 31-05-2020 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2019-08-29 31-05-2019 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2019-02-16 31-05-2018 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2017-06-14 31-05-2017 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2016-08-13 31-05-2016 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2016-01-26 31-05-2015 £7 Cash £7 equity
Dormant Company Accounts - 72 HARWOOD ROAD LIMITED 2015-02-20 31-05-2014 £7 equity

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