112 HINTON ROAD LIMITED -


Company Profile Company Filings

Overview

112 HINTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
112 HINTON ROAD LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538231. The accounts status is DORMANT and accounts are next due on 31/12/2024.

112 HINTON ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

112C HINTON ROAD
SE24 0HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY RENTON POPE Mar 1983 British Director 2014-09-29 CURRENT
MR WILLIAM WOODWARD Nov 1989 British Director 2022-07-08 CURRENT
MS GEMMA DOMINIQUE HANNAH Oct 1974 British Director 2016-11-03 CURRENT
GEMMA HANNAH New Zealander Secretary 2002-10-30 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Director 1998-03-31 UNTIL 1998-03-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-03-31 RESIGNED
NANCY JANE BATTELL Oct 1962 British Director 1998-03-31 UNTIL 1998-05-28 RESIGNED
DR SARAH GRACE CAMERON Apr 1974 British Director 2009-01-27 UNTIL 2021-11-26 RESIGNED
NIGEL GLYN JOHN DODDS Jul 1969 British Director 1998-10-22 UNTIL 2005-12-22 RESIGNED
ANTHONY CHARLES HANNAH May 1946 New Zealander Director 1998-05-28 UNTIL 2001-07-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-03-31 RESIGNED
NATALIE SILLWOOD Dec 1979 British Director 2005-12-22 UNTIL 2014-09-28 RESIGNED
MICHAEL DUNCAN MURRAY Oct 1958 British Director 1998-03-31 UNTIL 1998-09-04 RESIGNED
MICHAEL DUNCAN MURRAY Oct 1958 British Secretary 1998-03-31 UNTIL 1998-09-04 RESIGNED
ANTHONY CHARLES HANNAH May 1946 New Zealander Secretary 1999-01-01 UNTIL 2001-07-01 RESIGNED
DR SARAH GRACE CAMERON Apr 1974 British Secretary 2009-01-27 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Woodward 2022-07-08 11/1989 London   Ownership of shares 25 to 50 percent
Mrs Gemma Hannah 2022-07-08 10/1974 Frome   Ownership of shares 25 to 50 percent
Mr Harry Renton Pope 2022-06-01 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Sarah Grace Cameron 2017-03-01 - 2021-06-25 4/1974 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2023-12-20 31-03-2023 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2023-02-04 31-03-2022 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2021-12-21 31-03-2021 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2021-02-26 31-03-2020 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2019-12-17 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2018-12-19 31-03-2018 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2017-12-14 31-03-2017 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2016-12-08 31-03-2016 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2015-12-23 31-03-2015 £3 equity
Dormant Company Accounts - 112 HINTON ROAD LIMITED 2014-12-13 31-03-2014 £3 equity

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