HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Profile HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Actual on 01.04.2021
Company name
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
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Company number
01000183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 January 1971
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
MOUNT MANOR HOUSE, 16 THE MOUNT, ENGLAND, GUILDFORD, GU2 4HN
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PSC and Officers HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Officers

(as of 19.09.2020)

FORSTER, John Henry Knight
Status: Active
Correspondence address: Mount Manor House 16 The Mount, Guildford, England, GU2 4HN
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Executive
Country of residence: England
SMITH, Jane Louise
Status: Active
Appointed on: Thursday, 13 January 2005
Correspondence address: Mount Manor House 16 The Mount, Guildford, England, GU2 4HN
Nationality: British
Role: Secretary
SMITH, Jane Louise
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: Mount Manor House 16 The Mount, Guildford, England, GU2 4HN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Executive
Country of residence: England
WILLIAMS, Ian Paul
Status: Active
Appointed on: Friday, 30 April 1993
Correspondence address: Mount Manor House 16 The Mount, Guildford, England, GU2 4HN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Executive
Country of residence: England
YOUNG, Christopher Murray Cameron
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Mount Manor House 16 The Mount, Guildford, England, GU2 4HN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Business Executive
Country of residence: England
RATCLIFFE, Jeremy Edward
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 14 February 1997
Correspondence address: Brotheridge Farm, Buckholt Road, Cranham, Gloucestershire, GL4 8HD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Executive
WARD, Kenneth
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Executive
Country of residence: England
DZICZKANIECE, Joseph Victor
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Stileway, Gretton Fields, Gretton, Cheltenham, Gloucestershire, GL54 5HJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Executive
FORSTER, John Henry Knight
Status: Not active
Resigned on: Thursday, 13 January 2005
Correspondence address: Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
Role: Secretary
TOBUTT, David Robert
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Tuesday, 16 November 1993
Correspondence address: 40 Acacia Gardens, Bathpool, Taunton, Somerset, TA2 8TA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Executive
JONES, Doug
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Tuesday, 17 November 1998
Correspondence address: 8 Salix Court, Up Hatherley, Cheltenham, Gloucestershire, GL51 5WH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Executive
MAYES, Peter George
Status: Not active
Resigned on: Tuesday, 17 November 1998
Correspondence address: 32 Lasne Crescent, Brockworth, Gloucestershire, GL3 4UX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Executive
MCCARTHY, Michael Anthony, Dr
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Executive
WARD, Neil David
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: College Road, Isleworth, Middlesex, TW7 5DW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Executive
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Hart Retirement Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakleigh House Hook, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kaye Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakleigh House Hook, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent