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.
Office Address | Henwood House |
Office Address2 | Henwood |
Town | Ashford |
Post code | TN24 8DH |
Country of origin | United Kingdom |
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 |
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 |
Retirement Homes (shadoxhurst) | November 6, 2018 |
Henwood Thirty | October 23, 2018 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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