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.
Name | : | HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED |
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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 | : |
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Registered Address | : | Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Secretary | 13 January 2005 | Active |
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Director | 11 July 2005 | Active |
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Director | 15 June 1993 | Active |
C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Director | 17 June 2013 | Active |
Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, RG27 8HH | Secretary | 20 May 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 1991 | Active |
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN | Director | - | Active |
32 Lasne Crescent, Brockworth, GL3 4UX | Director | 20 May 1991 | Active |
Tythe Barn, Manor Barns Court Hazleton, Cheltenham, GL54 4EB | Director | 20 May 1991 | Active |
18-20 Rochdale Road, Royton, OL2 6QJ | Director | 20 May 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 April 1991 | Active |
Kaye Enterprises Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oakleigh House, High Street, Hook, England, RG27 8PE |
Nature of control | : |
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Hart Retirement Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oakleigh House, High Street, Hook, England, RG27 8PE |
Nature of control | : |
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Date | Category | Description | |
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2022-11-18 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-08-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-08-10 | Resolution | Resolution. | Download |
2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type small. | Download |
2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type small. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type full. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type full. | Download |
2016-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-11 | Officers | Change person director company with change date. | Download |
2015-10-03 | Accounts | Accounts with accounts type full. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-13 | Officers | Change person director company with change date. | Download |
2015-04-13 | Officers | Change person director company with change date. | Download |
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