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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Learn more about HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEIGH HOUSE, HIGH STREET, HARLEY WINTNEY, HAMPSHIRE, RG27 8PE

HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01000183
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.20
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1994.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 06/12/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 06/12/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY CAMERON YOUNG / 06/12/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 06/12/2015
Form type: CH01
Date: 2015.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 06/12/2015
Form type: CH03
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.03
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.12
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 25/10/2013
Form type: CH01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MR CHRISTOPHER MURRAY CAMERON YOUNG
Form type: AP01
Date: 2013.06.17
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
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SOLVENCY STATEMENT DATED 20/06/12
Form type: CAP-SS
Date: 2012.06.25
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25/06/12 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2012.06.25
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CANCEL SHARE PREM A/C 20/06/2012
Form type: RES13
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/06/2012
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.13
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008
Form type: 288c
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, HART HOUSE, HARTLEY WINTNEY, HAMPSHIRE RG27 8PE
Form type: 287
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.02.09
£2.95
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REREG PLC-PRI 03/02/04
Form type: RES02
Date: 2004.02.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.02.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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COMPANY NAME CHANGED, PEGASUS RETIREMENT HOMES SOUTHER, N PLC, CERTIFICATE ISSUED ON 22/07/02
Form type: CERTNM
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14

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Company directors and board members:

JANE LOUISE SMITH (current)
Secretary, 2005.01.13
OAKLEIGH HOUSE HIGH STREET , HARLEY WINTNEY
RG27 8PE, HAMPSHIRE
JOHN HENRY KNIGHT FORSTER (current)
Director, COMPANY EXECUTIVE, 1992.12.06
OAKLEIGH HOUSE HIGH STREET , HARLEY WINTNEY
RG27 8PE, HAMPSHIRE
JANE LOUISE SMITH (current)
Director, COMPANY EXECUTIVE, 2005.07.11
OAKLEIGH HOUSE HIGH STREET , HARLEY WINTNEY
RG27 8PE, HAMPSHIRE
IAN PAUL WILLIAMS (current)
Director, COMPANY EXECUTIVE, 1993.04.30
OAKLEIGH HOUSE HIGH STREET , HARLEY WINTNEY
RG27 8PE, HAMPSHIRE
CHRISTOPHER MURRAY CAMERON YOUNG (current)
Director, BUSINESS EXECUTIVE, 2013.06.17
OAKLEIGH HOUSE HIGH STREET , HARLEY WINTNEY
RG27 8PE, HAMPSHIRE
JOHN HENRY KNIGHT FORSTER (resigned)
Secretary, 1992.12.06 - 2005.01.13
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
JOSEPH VICTOR DZICZKANIECE (resigned)
Director, COMPANY EXECUTIVE, 1992.12.06 - 1997.10.31
STILEWAY GRETTON FIELDS, GRETTON , CHELTENHAM
GL54 5HJ, GLOUCESTERSHIRE
DOUG JONES (resigned)
Director, COMPANY EXECUTIVE, 1997.10.16 - 1998.11.17
8 SALIX COURT UP HATHERLEY , CHELTENHAM
GL51 5WH, GLOUCESTERSHIRE
PETER GEORGE MAYES (resigned)
Director, COMPANY EXECUTIVE, 1992.12.06 - 1998.11.17
32 LASNE CRESCENT , BROCKWORTH
GL3 4UX, GLOUCESTERSHIRE
MICHAEL ANTHONY MCCARTHY (resigned)
Director, COMPANY EXECUTIVE, 1993.09.21 - 1996.12.31
TYTHE BARN MANOR BARNS COURT HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
JEREMY EDWARD RATCLIFFE (resigned)
Director, EXECUTIVE, 1994.04.01 - 1997.02.14
BROTHERIDGE FARM BUCKHOLT ROAD , CRANHAM
GL4 8HD, GLOUCESTERSHIRE
DAVID ROBERT TOBUTT (resigned)
Director, COMPANY EXECUTIVE, 1993.09.21 - 1993.11.16
40 ACACIA GARDENS BATHPOOL , TAUNTON
TA2 8TA, SOMERSET
KENNETH WARD (resigned)
Director, COMPANY EXECUTIVE, 1992.12.06 - 1993.04.30
18-20 ROCHDALE ROAD , ROYTON
OL2 6QJ, LANCASHIRE
NEIL DAVID WARD (resigned)
Director, COMPANY EXECUTIVE, 1992.12.06 - 1993.04.28
COLLEGE ROAD , ISLEWORTH
TW7 5DW, MIDDLESEX

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Information about the Private Limited Company HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED 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: 2016.07.18. Reload the data