Retirement Properties Shadoxhurst Limited ASHFORD


Retirement Properties Shadoxhurst Limited is a private limited company located at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2017-04-25, this 6-year-old company is run by 3 directors.
Director Ashutosh P., appointed on 13 June 2019. Director John P., appointed on 25 April 2017. Director Robert H., appointed on 25 April 2017.
The company is officially categorised as "development of building projects" (SIC: 41100). According to official records there was a name change on 2018-11-06 and their previous name was Retirement Homes (Shadoxhurst) Limited.
The latest confirmation statement was sent on 2023-04-24 and the date for the next filing is 2024-05-08. Likewise, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Retirement Properties Shadoxhurst Limited Address / Contact

Office Address Henwood House
Office Address2 Henwood
Town Ashford
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10739367
Date of Incorporation Tue, 25th Apr 2017
Industry Development of building projects
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Ashutosh P.

Position: Director

Appointed: 13 June 2019

John P.

Position: Director

Appointed: 25 April 2017

Robert H.

Position: Director

Appointed: 25 April 2017

Paul M.

Position: Director

Appointed: 25 April 2017

Resigned: 19 October 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Foster & Payne Investments Limited from Dover, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Foster & Payne Developments Limited that entered Dover, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Robert H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Foster & Payne Investments Limited

Wardens Lodge Captain Webbs, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11358531
Notified on 19 October 2018
Nature of control: 25-50% shares

Foster & Payne Developments Limited

Wardens Lodge Captain Webbs, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11358274
Notified on 19 October 2018
Nature of control: 25-50% shares

Robert H.

Notified on 25 April 2017
Ceased on 19 October 2018
Nature of control: 25-50% shares

John P.

Notified on 25 April 2017
Ceased on 19 October 2018
Nature of control: 25-50% shares

Company previous names

Retirement Homes (shadoxhurst) November 6, 2018
Henwood Thirty October 23, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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