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 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
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 |