Hart Retirement Developments (thamesnorth) Limited in 2-3 Tunsgate GUILDFORD

Hart Retirement Developments (thamesnorth) Limited GUILDFORD

Hart Retirement Developments (Thamesnorth) Limited was dissolved on 2022-11-18. Hart Retirement Developments (thamesnorth) was a private limited company that could have been found at C/O Wsm Mbi Coakley Llp 2Nd Floor, Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT, Surrey, ENGLAND. This company (formally formed on 1991-04-10) was run by 3 directors and 1 secretary.
Director Christopher Y. who was appointed on 17 June 2013.
Director Jane S. who was appointed on 11 July 2005.
Director Ian W. who was appointed on 15 June 1993.
Moving on to the secretaries, we can name: Jane S. appointed on 13 January 2005.

The company was officially categorised as "non-trading company" (74990). According to the Companies House database, there was a name change on 2002-07-22 and their previous name was Pegasus Thamesnorth Retirement Homes PLC. The last confirmation statement was filed on 2021-04-10 and last time the annual accounts were filed was on 30 April 2020. 2016-04-10 was the date of the last annual return.

Hart Retirement Developments (thamesnorth) Limited Address / Contact

Office Address	C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House
Office Address2	2-3 Tunsgate
Town	Guildford
Post code	GU1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600192
Date of Incorporation	Wed, 10th Apr 1991
Date of Dissolution	Fri, 18th Nov 2022
Industry	Non-trading company
End of financial Year	30th April
Company age	31 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sun, 24th Apr 2022
Last confirmation statement dated	Sat, 10th Apr 2021

Company staff

Christopher Y.

Position: Director

Appointed: 17 June 2013

Jane S.

Position: Director

Appointed: 11 July 2005

Jane S.

Position: Secretary

Appointed: 13 January 2005

Ian W.

Position: Director

Appointed: 15 June 1993

John F.

Position: Director

Resigned: 30 April 2021

Peter M.

Position: Director

Appointed: 20 May 1991

Resigned: 17 November 1998

John F.

Position: Secretary

Appointed: 20 May 1991

Resigned: 13 January 2005

Michael M.

Position: Director

Appointed: 20 May 1991

Resigned: 31 December 1996

Kenneth W.

Position: Director

Appointed: 20 May 1991

Resigned: 30 April 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1991

Resigned: 20 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 April 1991

Resigned: 20 May 1991

People with significant control

Kaye Enterprises Limited

Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2332671
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Hart Retirement Holdings Limited

Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2064231
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pegasus Thamesnorth Retirement Homes PLC	July 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2020-04-30 filed on: 14th, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2020-04-30 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 3rd, December 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 17th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 8th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 16th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 5000.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-13: 5000.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 12th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-14: 5000.00 GBP	capital
AA	Full accounts data made up to 2013-04-30 filed on: 20th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 11th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 13th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 3rd, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 9th, December 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 18th, February 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 5th, November 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 2nd, January 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 9th, January 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 20th, July 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (17 pages)
363a	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002	accounts	Free Download (16 pages)
363a	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
363a	Period up to 2001-04-19 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, August 2000	accounts	Free Download (15 pages)
363a	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, August 1999	accounts	Free Download (16 pages)
363a	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (15 pages)
363a	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, July 1997	accounts	Free Download (17 pages)
363a	Period up to 1997-04-25 - Annual return with full member list filed on: 25th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, July 1996	accounts	Free Download (21 pages)
363x	Return made up to 10/04/96; full list of members filed on: 21st, April 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, July 1995	accounts	Free Download (21 pages)
363x	Return made up to 10/04/95; full list of members filed on: 24th, May 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, June 1994	accounts
363x	Return made up to 10/04/94; full list of members filed on: 23rd, May 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 26th, July 1993	accounts
363x	Return made up to 10/04/93; full list of members filed on: 19th, April 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 16th, July 1992	accounts
363x	Return made up to 10/04/92; full list of members filed on: 5th, June 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, November 1991	accounts

Hart Retirement Developments (thamesnorth) Limited GUILDFORD

Hart Retirement Developments (thamesnorth) Limited Address / Contact

Company Information / Profile

Company staff

Christopher Y.

Jane S.

Jane S.

Ian W.

John F.

Peter M.

John F.

Michael M.

Kenneth W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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