SHAFTESBURY HOMES & ARETHUSA

Profile SHAFTESBURY HOMES & ARETHUSA

Actual on 01.12.2020
Company name
SHAFTESBURY HOMES & ARETHUSA
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Company number
00081186
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 08 June 1904
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
85600 - Educational support services
87900 - Other residential care activities n.e.c.
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Registered office address
10 ORANGE STREET, HAYMARKET, UNITED KINGDOM, LONDON, WC2H 7DQ
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PSC and Officers SHAFTESBURY HOMES & ARETHUSA

Officers

(as of 18.09.2020)

ABBOTT, Paul Gerard William
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Consultant
Country of residence: Wales
BANCROFT, Elliot Mark
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Investment Director
Country of residence: England
BLACK, Roger John
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BRISTOW, Nicola Jane
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Project Manager
Country of residence: England
CHEAL, Stephen Michael
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Celebrant
Country of residence: England
SCOTT, Brian, Dr
Status: Active
Appointed on: Thursday, 14 December 2017
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SEARLE, Clare Louise
Status: Active
Appointed on: Thursday, 27 April 2017
Correspondence address: Orange Street, Haymarket, United Kingdom, London, WC2H 7DQ, 10
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WILLIAMS, Philip
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Friday, 17 May 2019
Correspondence address: Lower Upnor, Upnor, England, Rochester, ME2 4XB, Arethusa Venture Centre
Role: Secretary
FORTIN, Jane Elizabeth Sperryn
Status: Not active
Appointed on: Tuesday, 19 May 1992
Resigned on: Monday, 01 December 1997
Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: University Lecturer Solicitor
MULCAHY, David
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 07 January 2008
Correspondence address: 22 Parker Court, Basire Street, London, N1 8RZ
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Unemployed
GOLDFIELD, Robert Howard, Dr
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 08 May 2017
Correspondence address: High Street, England, Kent, Bromley, BR1 1EA, 34 High Street
Role: Secretary
ALEXANDER, Lucy Katherine
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 18 August 2008
Correspondence address: 20 Grenville Road, London, N19 4EH
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Child & Adolescent Psychothera
CARLILE, Anna
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Monday, 19 February 2018
Correspondence address: Downsell Road, England, London, E15 2TR, 115
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: University Lecturer
Country of residence: England
WALMSLEY, Roger William
Status: Not active
Resigned on: Monday, 19 July 1999
Correspondence address: 7 Grosvenor Gardens, Essex, Upminster, RM14 1DL
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Bank Executive
Country of residence: England
CHEVES, Mary
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Monday, 23 January 2012
Correspondence address: Hawarden Grove, London, SE24 9DH, 30
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WRIGLEY, Maxine
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 25 January 2010
Correspondence address: Flat 9, 7 Union Street, Manchester, M4 1PB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Ceo
CAREY, Christopher
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Monday, 26 September 2005
Correspondence address: Laugharn, 22 Salisbury Road, Hampshire, Airesford, SO24 9HE
Role: Secretary
MANSI, Christina
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Monday, 27 January 2014
Correspondence address: Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, The Chapel
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: None Applicable
Country of residence: England
MCANDREW, Geraldine
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Monday, 27 January 2014
Correspondence address: 3 Frank Dixon Close, London, SE21 7BD
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Charity Chief Executive
Country of residence: United Kingdom
HALL, Richard Martin
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Monday, 29 March 2010
Correspondence address: 8 Montpelier Crescent, East Sussex, Brighton, BN1 3JF
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
DAWSON, Thomas Hilton
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Leerdam Drive, London Yard, London, E14 3JJ
Role: Secretary
NEITA, Dave Martyn
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Monday, 31 March 2014
Correspondence address: 34 Mount Pleasant Road, London, SE13 6RD
Nationality: Jamaican
Date of birth: October 1968
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BROUGH, Ann Mortimer
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Saturday, 01 October 2016
Correspondence address: 208 Peckham Rye, East Dulwich, London, SE22 0LU
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
SALMON, Hugh Eric
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Saturday, 01 October 2016
Correspondence address: Lower Upnor, Upnor, England, Kent, Rochester, ME2 4XB, Arethusa Venture Centre
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
ALFRED, Fiona Margaret
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 24 St Anns Villas, London, W11 4RS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Secretary
WILKINS, Michael Peter John
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Thursday, 02 November 2017
Correspondence address: Turney Road, United Kingdom, London, SE21 7JL, 178
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Consultant
Country of residence: England
FRENCH, Alexander Mcculloch
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: 50-51 Queens Gate Gardens, London, SW7 5NF
Nationality: British
Date of birth: September 1912
Role: Director
MARNER, Donald
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: Horsehills Farmhouse, Norwood Hill Horley, Surrey, RH6 0HN
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Stockbroker (Retired)
REDMAN, Creighton Thomas
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: Woodside Cottage, High Street Green, Surrey, Chiddingfold, GU8 4XY
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Banker
BIDDER, Peter George
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Thursday, 06 November 2003
Correspondence address: 14 Octavia Street, London, SW11 3DN
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
FIELD, Patrick David Lainson
Status: Not active
Resigned on: Thursday, 06 November 2003
Correspondence address: 4 Sylvester Path, London, E8 1EN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired Solicitor
Country of residence: England
DALE, David Martin
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Thursday, 11 October 2001
Correspondence address: 30 Franconia Road, London, SW4 9ND
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Executive
STAVELEY-HILL, Henry Dudley D'Arcy
Status: Not active
Resigned on: Thursday, 12 October 2000
Correspondence address: Charles Stanley & Co, 2 Westover Road, Bournemouth, BH1 2BY
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Investment Manager
RENWICK, Colin John
Status: Not active
Resigned on: Thursday, 13 June 2013
Correspondence address: The Old Church, 160 Eardley Road, London, SW16 5TG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINETT, James Gowing
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Thursday, 16 July 2015
Correspondence address: Friars Croft 9 Priory Park, Blackheath, London, SE3 9UY
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
DENT, Renuka Priyadharshini Jeyarajah
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Thursday, 21 June 2007
Correspondence address: 66 Foxbourne Road, London, SW17 8EW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Educ Psychologist
Country of residence: England
MOORE, Tom Jude
Status: Not active
Appointed on: Thursday, 27 April 2017
Resigned on: Thursday, 22 March 2018
Correspondence address: Kenwood Drive, England, Kent, Beckenham, BR3 6QZ, 72
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: It Director
Country of residence: England
SCRIVEN, Ottoline
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 22 March 2018
Correspondence address: Claverton Street, England, London, SW1V 3AY, 13
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Management Consultant
Country of residence: England
CHESNEY, Alison
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 23 September 2004
Correspondence address: 70a Elbe Street, London, SW6 2QP
Role: Secretary
KALTZ, Michael Jonathan
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Thursday, 26 February 2015
Correspondence address: 43 Wieland Road, Middlesex, Northwood, HA6 3QX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: England
WRIGHT, Karen
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 28 March 2013
Correspondence address: York Road, Birkdale, Merseyside, Southport, PR8 2AD, 24
Role: Secretary
OGLESBY, Anthony James, Captain
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: South South A F A 19 Queen Elizabeth Street, London, SE1 2LP
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Deputy Controller Ssafa
ELSTUB LEGGATT, Carol Gillian
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: The Grange 47 London Road, Shenley, Hertfordshire, Radlett, WD7 9ER
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired Local Government Manag
Country of residence: United Kingdom
HAINES, Andrew Francis
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: London Road, Cheshire, Adlington, SK10 4NA, Harwood
Role: Secretary
GREWAL, Baghel Singh
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Tuesday, 02 June 1998
Correspondence address: 120 Etchingham Park Road, Finchley, London, N3 2EH
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Immigration Judge
Country of residence: United Kingdom
BROWN, Zoe
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Tuesday, 03 July 2018
Correspondence address: Links Way, England, Beckenham, BR3 3DQ, 80
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Head Of Hub
Country of residence: England
THEWLIS, Jennifer Margaret
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 26 June 2018
Correspondence address: Noyna Road, England, London, SW17 7PQ, 65
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
FOREMAN, Carolyn Margaret
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Wednesday, 07 February 2007
Correspondence address: 146 Borstal Road, Kent, Rochester, ME1 3BB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Educational Consultant
SULLIVAN, Tanice
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Wednesday, 10 December 2008
Correspondence address: 88 Wolfington Road, London, SW8 0RQ
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Personnel
EDWARDS, Richard Anthony
Status: Not active
Resigned on: Wednesday, 10 October 2007
Correspondence address: East Hill House, 13 Tackleway, East Sussex, Hastings, TN34 3DE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired Head Master
Country of residence: United Kingdom
CALDER, Martyn Roger
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 14 January 2009
Correspondence address: 50 Wey Meadows, Surrey, Weybridge, KT13 8XY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Ch Surveyor
KNIGHT, Christopher Moreton
Status: Not active
Resigned on: Wednesday, 15 May 1991
Correspondence address: Cooling Castle, Cliff At Hoo, Kent, Rochester, ME3 8DT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Master Mariner
BROAD, Bob, Professor
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 16 April 2008
Correspondence address: 3 Brookview Road, London, SW16 6UA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Researcher
STEWART, Malcolm De Mowbray Adam
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Wednesday, 16 November 2005
Correspondence address: Church Farm, 7 Leyton Green, Hertfordshire, Harpenden, AL5 2TG
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ZINOPOULOS, Anthony
Status: Not active
Resigned on: Wednesday, 16 September 1998
Correspondence address: 7 Lonsdale Road, London, SW13 9ED
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Estate Agent
BUNCE, David
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Wednesday, 24 June 2020
Correspondence address: Goodwyns, England, Dorking, RH4 2NF, 4 Lusteds Close
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
Country of residence: England
ATKINSON, William Samuel, Sir
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Wednesday, 25 October 2006
Correspondence address: 128 Conway Road, London, N14 7BJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Head Teacher
Country of residence: England
BARRETT, Lola Theresa
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Wednesday, 25 October 2006
Correspondence address: 1 Clyde Road, Addiscombe, Surrey, Croydon, CR0 6SY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODRUFF, Anne
Status: Not active
Resigned on: Wednesday, 29 April 1992
Correspondence address: Director Of Social Work Ssafa 19 Queen Elizabeth S, London, SE1 2LP
Nationality: British
Date of birth: August 1936
Role: Director
BAIRD MURRAY, Neil Christopher, Captain Royal Navy
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Kynaston, Kinnerley, Shropshire, Oswestry, SY10 8EF
Role: Secretary
BARKER, John, Rear Admiral
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 22 Eccleston Square, London, SW1V 1NS
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Administrative Secretary
FOSTER, Margaret Maud
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 16 Portland Terrace, Surrey, Richmond, TW9 1QQ
Nationality: British
Date of birth: November 1942
Role: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Shaftesbury Homes And Arethusa
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Rochester, Aretusa Venture Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Shaftesbury Homes And Arethusa
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Rochester, Aretusa Venture Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: Charity
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control