HARTHEA PROPERTIES LIMITED

Profile HARTHEA PROPERTIES LIMITED

Actual on 01.09.2021
Company name
HARTHEA PROPERTIES LIMITED
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Company number
00728215
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 1962
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Sunday, 28 July 2019 due by Sunday, 11 August 2019

Last statement dated Saturday, 28 July 2018

Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Last annual return made up to Tuesday, 28 July 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
264 BANBURY ROAD, OXFORDSHIRE, ENGLAND, OXFORD, OX2 7DY
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PSC and Officers HARTHEA PROPERTIES LIMITED

Officers

(as of 18.09.2020)

WILSON, Mark Justin
Status: Active
Correspondence address: 46 Prospect Road, Dorchester, Dorset, DT1 2PF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Osteopath
Country of residence: England
WILSON, Dorothea
Status: Not active
Resigned on: Thursday, 24 August 2017
Correspondence address: 159 Hendon Way, London, NW2 2NB
Nationality: British
Role: Secretary
WILSON, Dorothea
Status: Not active
Resigned on: Thursday, 24 August 2017
Correspondence address: 159 Hendon Way, London, NW2 2NB
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Harry, Dr
Status: Not active
Resigned on: Wednesday, 03 February 2016
Correspondence address: 159 Hendon Way, London, NW2 2NB
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired Medical Practitioner
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Dorothea Wilson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 264 Oxford, England, Oxfordshire
Nationality: British
Date of birth: October 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm