HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
Company is dissolved
General Information
NAME
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
COMPANY NUMBER
02600192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1991
(33 years and 7 months old)
WEBSITE
KAYE-ENTERPRISES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
22/07/2002
09/02/2004
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC
View all previous names
SURREY
GU1 3QT
c/o Wsm Mbi Coakley Llp
2nd Floor, Shaw House
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HART RETIREMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
Credit Risk Overview
Want to learn more about HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
20/05/1991 - 31/12/1996 (5 years and 7 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAHOLD INVESTMENTS LTD | N/A | N/A |
| KAYE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HART RETIREMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Company is dissolved | View Report |
| PITCO LIMITED | In Liquidation | View Report |
| WATERSCAN LIMITED | Active - Accounts Filed | View Report |
| ENERGYSCAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 08/07/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 22/08/2023 | New Company Secretary Jane Louise Smith (906166222) Appointed |
| 22/08/2023 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 22/08/2023 | New Board Member Ian Paul Williams (900533270) Appointed |
| 12/05/2021 | John Henry Knight Forster (900477229) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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