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HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hart Retirement Developments (thamesnorth) Limited. The company was founded 33 years ago and was given the registration number 02600192. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
Company Number:02600192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT

Secretary13 January 2005Active
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT

Director11 July 2005Active
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT

Director15 June 1993Active
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT

Director17 June 2013Active
Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, RG27 8HH

Secretary20 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 1991Active
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Director-Active
32 Lasne Crescent, Brockworth, GL3 4UX

Director20 May 1991Active
Tythe Barn, Manor Barns Court Hazleton, Cheltenham, GL54 4EB

Director20 May 1991Active
18-20 Rochdale Road, Royton, OL2 6QJ

Director20 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 1991Active

People with Significant Control

Kaye Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakleigh House, High Street, Hook, England, RG27 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Hart Retirement Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakleigh House, High Street, Hook, England, RG27 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-18Gazette

Gazette dissolved liquidation.

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2022-08-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Resolution

Resolution.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type small.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type full.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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