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HEDGERLEY REST HOME LIMITED

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

This company is commonly known as Hedgerley Rest Home Limited. The company was founded 24 years ago and was given the registration number 03896066. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 261 Hatherley Road, Cheltenham, Gloucestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEDGERLEY REST HOME LIMITED
Company Number:03896066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:261 Hatherley Road, Cheltenham, Gloucestershire, GL51 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Ardens Grafton, Alcester, England, B49 6DS

Secretary10 February 2017Active
Rose Cottage, Ardens Grafton, Alcester, England, B49 6DS

Director17 December 1999Active
Jasmine Cottage, Exhall, Alcester, England, B49 6EA

Secretary23 February 2008Active
4 Marleigh Road, Bidford On Avon, Alcester, B50 4DF

Secretary01 August 2005Active
Forge Barn, Oak Tree Lane Cookhill, Alcester, B49 5LH

Secretary17 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 1999Active
Forge Barn Oak Tree Lane, Cookhill, Alcester, B49 5LH

Director17 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 1999Active

People with Significant Control

Mr Simon Whitmore
Notified on:17 December 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Rose Cottage, Ardens Grafton, Alcester, England, B49 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-06Address

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

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-22Officers

Change person director company with change date.

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2018-01-22Officers

Change person secretary company with change date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Appoint person secretary company with name date.

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2017-02-20Officers

Termination secretary company with name termination date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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