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 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
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 |
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 |