HARTHILL GARDENS RESIDENTS ASSOCIATION LIMITED

Profile HARTHILL GARDENS RESIDENTS ASSOCIATION LIMITED

Actual on 01.12.2020
Company name
HARTHILL GARDENS RESIDENTS ASSOCIATION LIMITED
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Company number
03248914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, GLOUCESTERSHIRE, ENGLAND, BRISTOL, BS32 4JW
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PSC and Officers HARTHILL GARDENS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

CAIRNS, Gillian
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: Hortham Lane, Almondsbury, England, Gloucestershire, Bristol, BS32 4JW, The Stables, Hortham Farm
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
GRIGO, Mary Gwendoline
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: Hortham Lane, Almondsbury, England, Gloucestershire, Bristol, BS32 4JW, The Stables, Hortham Farm
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: England
S W RELOCATIONS LTD
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Hortham Lane, Almondsbury, England, Gloucestershire, Bristol, BS32 4JW, The Stables, Hortham Farm
Role: Corporate Secretary
Legal authority: COMPANIES ACT 2006
Place registered: ENGLAND
Registration number: 04549193
SOUTHWORTH, Brian
Status: Active
Appointed on: Wednesday, 22 June 2016
Correspondence address: Hortham Lane, Almondsbury, England, Gloucestershire, Bristol, BS32 4JW, The Stables, Hortham Farm
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: England
DOWDESWELL, Mark Andrew
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Friday, 15 August 1997
Correspondence address: 14 Deerhurst Place, Quedgeley, Gloucester, GL2 6WN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Trainee Solicitor
PEARCE, Sylvia Lilian
Status: Not active
Appointed on: Monday, 08 May 2017
Resigned on: Friday, 15 June 2018
Correspondence address: Hortham Farm, Hortham Lane Almondsbury, South Gloucestershire, Bristol, BS32 4JW, Unit 5c
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
Country of residence: England
NAGLE, Nancy Lillian
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Friday, 30 November 2007
Correspondence address: Winchcombe Cottage, Little Sodbury End Chipping Sodbury, South Gloucestershire, Bristol, BS37 6QE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Solicitor
THOMAS, Donald
Status: Not active
Appointed on: Tuesday, 06 August 2013
Resigned on: Monday, 08 May 2017
Correspondence address: Hortham Farm, Hortham Lane Almondsbury, United Kingdom, South Gloucestershire, Bristol, BS32 4JW, Unit 5c
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
Country of residence: England
PEARCE, Sylvia Lilian
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Monday, 13 August 2012
Correspondence address: Melbourne Drive, Chipping Sodbury, United Kingdom, Bristol, BS37 6LB, 30
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
Country of residence: England
LAMBIE, Ruby
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Monday, 20 July 2015
Correspondence address: Melbourne Drive, Chipping Sodbury, United Kingdom, Bristol, BS37 6LB, 34
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SEWARD, Verna
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 20 July 2015
Correspondence address: Melbourne Drive, Bristol, Chipping Sodbury, BS37 6LB, 56
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FISHER, Linda Dawne
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Sunday, 01 September 2019
Correspondence address: Hortham Lane, Almondsbury, England, Gloucestershire, Bristol, BS32 4JW, The Stables, Hortham Farm
Role: Secretary
BISHOP, Jack Neville
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Thursday, 04 August 2011
Correspondence address: Melbourne Drive, Chipping Sodbury, Avon, Bristol, BS37 6LB, 48
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: None
PARSONS, Evelyn Joyce
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Thursday, 04 August 2011
Correspondence address: Melbourne Drive, Chipping Sodbury, Avon, Bristol, BS37 6LB, 52
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: None
WAITE, Frederick George
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Thursday, 04 September 2008
Correspondence address: Melbourne Drive, Chipping Sodbury, Avon, Bristol, BS37 6LB, 50
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: None
FISHER, Linda Dawne
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Thursday, 10 March 2011
Correspondence address: Hortham Farm, Hortham Lane Almondsbury, United Kingdom, South Gloucestershire, Bristol, BS32 4JW, Unit 5c
Role: Secretary
PARSONS, Evelyn Joyce
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Thursday, 10 March 2011
Correspondence address: Melbourne Drive, Chipping Sodbury, Avon, Bristol, BS37 6LB, 52
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Thursday, 12 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BELL, Georgina
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Tuesday, 06 May 2008
Correspondence address: Old Brookfield, Hatters Lane, Chipping Sodbury, BS37 6AJ
Role: Secretary
JAMES, Geraint Hugh
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Tuesday, 06 May 2008
Correspondence address: 7 Beaufort West, Grosvenor London Road, Bath, BA1 6QB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Solicitor
Country of residence: England
JACKSON, Carole
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Wednesday, 04 November 2015
Correspondence address: Melbourne Drive, Chipping Sodbury, United Kingdom, Bristol, BS37 6LB, 38
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PINCHIN, Ian Gilbert
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 14 September 2005
Correspondence address: 12 Leaman Close, Chipping Sodbury, Bristol, BS37 6HA
Role: Secretary
HIGGINS, Barbara
Status: Not active
Appointed on: Wednesday, 22 June 2016
Resigned on: Wednesday, 18 July 2018
Correspondence address: 42, Melbourne Drive, United Kingdom, South Glos, Chipping Sodbury, BS37 6LB, 42
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NAGLE, Nancy Lillian
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Wednesday, 20 September 2000
Correspondence address: Winchcombe Cottage, Little Sodbury End Chipping Sodbury, South Gloucestershire, Bristol, BS37 6QE
Role: Secretary
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Person with significant control

(as of 01.12.2020)

S W Relocations Ltd
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: England, Gloucestershire, Bristol, The Stables, Hortham Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Mrs Linda Dawne Fisher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Bristol, The Stables, Hortham Farm
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors