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SHAFTESBURY HOMES & ARETHUSA

Learn more about SHAFTESBURY HOMES & ARETHUSA. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARETHUSA VENTURE CENTRE LOWER UPNOR, UPNOR, ROCHESTER, KENT, ME2 4XB

SHAFTESBURY HOMES & ARETHUSA on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00081186
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified
  • 55209 - Other holiday and other collective accommodation
  • 85600 - Educational support services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES MINETT
Form type: TM01
Date: 2015.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED MS ANNA CARLILE
Form type: AP01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MS OTTOLINE SCRIVEN
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MS JENNIFER MARGARET THEWLIS
Form type: AP01
Date: 2015.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, SW18 3SX
Form type: AD01
Date: 2015.06.02
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DIRECTOR APPOINTED MR MICHAEL PETER JOHN WILKINS
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALTZ
Form type: TM01
Date: 2015.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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22/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN RENWICK
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR DAVE NEITA
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MANSI
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCANDREW
Form type: TM01
Date: 2014.03.11
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22/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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SECRETARY APPOINTED DR ROBERT HOWARD GOLDFIELD
Form type: AP03
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY KAREN WRIGHT
Form type: TM02
Date: 2013.07.12
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22/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR MARY CHEVES
Form type: TM01
Date: 2012.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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22/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHEVES / 22/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL ELSTUB LEGGATT
Form type: TM01
Date: 2010.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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01/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.04
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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SECRETARY APPOINTED MRS KAREN WRIGHT
Form type: AP03
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVE MARTYN NEITA / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ERIC SALMON / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RENWICK / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOWING MINETT / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE MCANDREW / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GILLIAN ELSTUB LEGGATT / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHEVES / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MORTIMER BROUGH / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAINES
Form type: TM02
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED MS CHRISTINA MANSI
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR HUGH ERIC SALMON
Form type: AP01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR MAXINE WRIGLEY
Form type: TM01
Date: 2010.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, THE CHAPEL, ROYAL VICTORIA PATRIOTIC, BUILDING TRINITY ROAD, LONDON, SW18 3SX
Form type: 287
Date: 2009.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MARY CHEVES
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED ANN MORTIMER BROUGH
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MICHAEL JONATHAN KALTZ
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN CALDER
Form type: 288b
Date: 2009.01.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.08
£2.95
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ADOPT ARTICLES 10/12/2008
Form type: RES01
Date: 2009.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TANICE SULLIVAN
Form type: 288b
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCY ALEXANDER
Form type: 288b
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BOB BROAD
Form type: 288b
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED ANDREW FRANCIS HAINES
Form type: 288a
Date: 2008.04.07

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Company directors and board members:

ROBERT HOWARD GOLDFIELD (current)
Secretary, 2013.10.01
ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR , ROCHESTER
ME2 4XB, KENT
ENGLAND
ANN MORTIMER BROUGH (current)
Director, RETIRED, 2008.12.10
208 PECKHAM RYE EAST DULWICH , LONDON
SE22 0LU
ANNA CARLILE (current)
Director, UNIVERSITY LECTURER, 2014.06.01
115 DOWNSELL ROAD , LONDON
E15 2TR
ENGLAND
HUGH ERIC SALMON (current)
Director, OPERATIONS DIRECTOR, 2010.02.22
ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR , ROCHESTER
ME2 4XB, KENT
ENGLAND
OTTOLINE SCRIVEN (current)
Director, MANAGEMENT CONSULTANT, 2014.09.01
13 CLAVERTON STREET , LONDON
SW1V 3AY
ENGLAND
JENNIFER MARGARET THEWLIS (current)
Director, RETIRED, 2014.07.01
65 NOYNA ROAD , LONDON
SW17 7PQ
ENGLAND
MICHAEL PETER JOHN WILKINS (current)
Director, CONSULTANT, 2015.02.26
178 TURNEY ROAD , LONDON
SE21 7JL
NEIL CHRISTOPHER BAIRD MURRAY (resigned)
Secretary, 1991.06.04 - 1998.09.30
KYNASTON KINNERLEY , OSWESTRY
SY10 8EF, SHROPSHIRE
CHRISTOPHER CAREY (resigned)
Secretary, 2004.09.23 - 2005.09.26
LAUGHARN 22 SALISBURY ROAD , AIRESFORD
SO24 9HE, HAMPSHIRE
ALISON CHESNEY (resigned)
Secretary, 1998.09.30 - 2004.09.23
70A ELBE STREET , LONDON
SW6 2QP
THOMAS HILTON DAWSON (resigned)
Secretary, CHIEF EXECUTIVE, 2005.09.26 - 2008.03.31
15 LEERDAM DRIVE LONDON YARD , LONDON
E14 3JJ
ANDREW FRANCIS HAINES (resigned)
Secretary, CHIEF EXECUTIVE, 2008.04.01 - 2010.06.01
HARWOOD LONDON ROAD , ADLINGTON
SK10 4NA, CHESHIRE
KAREN WRIGHT (resigned)
Secretary, 2010.06.01 - 2013.03.28
24 YORK ROAD BIRKDALE , SOUTHPORT
PR8 2AD, MERSEYSIDE
LUCY KATHERINE ALEXANDER (resigned)
Director, CHILD & ADOLESCENT PSYCHOTHERA, 2007.01.05 - 2008.08.18
20 GRENVILLE ROAD , LONDON
N19 4EH
FIONA MARGARET ALFRED (resigned)
Director, SECRETARY, 1991.06.04 - 1993.04.01
24 ST ANNS VILLAS , LONDON
W11 4RS
WILLIAM SAMUEL ATKINSON (resigned)
Director, HEAD TEACHER, 2000.10.12 - 2006.10.25
128 CONWAY ROAD , LONDON
N14 7BJ
JOHN BARKER (resigned)
Director, ADMINISTRATIVE SECRETARY, 1991.06.04 - 1998.09.30
22 ECCLESTON SQUARE , LONDON
SW1V 1NS
LOLA THERESA BARRETT (resigned)
Director, 2001.10.11 - 2006.10.25
1 CLYDE ROAD ADDISCOMBE , CROYDON
CR0 6SY, SURREY
PETER GEORGE BIDDER (resigned)
Director, STOCKBROKER, 1999.09.08 - 2003.11.06
14 OCTAVIA STREET , LONDON
SW11 3DN
BOB BROAD (resigned)
Director, RESEARCHER, 2007.01.05 - 2008.04.16
3 BROOKVIEW ROAD , LONDON
SW16 6UA
MARTYN ROGER CALDER (resigned)
Director, CH SURVEYOR, 2007.01.05 - 2009.01.14
50 WEY MEADOWS , WEYBRIDGE
KT13 8XY, SURREY
MARY CHEVES (resigned)
Director, SOLICITOR, 2008.12.10 - 2012.01.23
30 HAWARDEN GROVE , LONDON
SE24 9DH
DAVID MARTIN DALE (resigned)
Director, COMPANY EXECUTIVE, 1996.11.22 - 2001.10.11
30 FRANCONIA ROAD , LONDON
SW4 9ND
RENUKA PRIYADHARSHINI JEYARAJAH DENT (resigned)
Director, EDUC PSYCHOLOGIST, 2003.11.26 - 2007.06.21
66 FOXBOURNE ROAD , LONDON
SW17 8EW
RICHARD ANTHONY EDWARDS (resigned)
Director, RETIRED HEAD MASTER, 1991.06.04 - 2007.10.10
EAST HILL HOUSE 13 TACKLEWAY , HASTINGS
TN34 3DE, EAST SUSSEX
CAROL GILLIAN ELSTUB LEGGATT (resigned)
Director, RETIRED LOCAL GOVERNMENT MANAG, 1997.06.06 - 2010.09.30
THE GRANGE 47 LONDON ROAD SHENLEY , RADLETT
WD7 9ER, HERTFORDSHIRE
PATRICK DAVID LAINSON FIELD (resigned)
Director, RETIRED SOLICITOR, 1991.06.04 - 2003.11.06
4 SYLVESTER PATH , LONDON
E8 1EN
CAROLYN MARGARET FOREMAN (resigned)
Director, EDUCATIONAL CONSULTANT, 1997.06.06 - 2007.02.07
146 BORSTAL ROAD , ROCHESTER
ME1 3BB, KENT
JANE ELIZABETH SPERRYN FORTIN (resigned)
Director, UNIVERSITY LECTURER SOLICITOR, 1992.05.19 - 1997.12.01
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
MARGARET MAUD FOSTER (resigned)
Director, 1991.06.04 - 2007.01.31
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
ALEXANDER MCCULLOCH FRENCH (resigned)
Director, 1991.06.04 - 1997.06.05
50-51 QUEENS GATE GARDENS , LONDON
SW7 5NF
BAGHEL SINGH GREWAL (resigned)
Director, IMMIGRATION JUDGE, 1997.06.06 - 1998.06.02
120 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2EH
RICHARD MARTIN HALL (resigned)
Director, COMPANY CHAIRMAN, 1997.06.06 - 2010.03.29
8 MONTPELIER CRESCENT , BRIGHTON
BN1 3JF, EAST SUSSEX
MICHAEL JONATHAN KALTZ (resigned)
Director, CONSULTANT, 2008.12.10 - 2015.02.26
43 WIELAND ROAD , NORTHWOOD
HA6 3QX, MIDDLESEX
CHRISTOPHER MORETON KNIGHT (resigned)
Director, MASTER MARINER, 1991.06.04 - 1991.05.15
COOLING CASTLE CLIFF AT HOO , ROCHESTER
ME3 8DT, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SHAFTESBURY HOMES & ARETHUSA has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data