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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01000183
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House
- 2-3 Tunsgate
- Guildford
- Surrey
- GU1 3QT
- United Kingdom C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom UK
Management
- Managing Directors
- SMITH, Jane Louise
- WILLIAMS, Ian Paul
- YOUNG, Christopher Murray Cameron
- Company secretaries
- SMITH, Jane Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-01-20
- Dissolved on
- 2022-11-18
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Kaye Enterprises Limited
- Hart Retirement Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED Company Description
- HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01000183. Its current trading status is "closed". It was registered 1971-01-20. It was previously called HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at C/o Wsm Mbi Coakley Llp 2Nd Floor Shaw House .
Get HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hart Retirement Developments (Southern) Limited - C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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resolution (2021-08-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-10) - LIQ01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-small (2019-12-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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mortgage-satisfy-charge-full (2016-07-08) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-11-20) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
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legacy (2012-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-06-25) - SH19
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legacy (2012-06-25) - CAP-SS
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resolution (2012-06-25) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-02-18) - AA
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accounts-with-accounts-type-full (2009-12-09) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-09-26) - 288c
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-07-20) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-17) - AUD
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legacy (2004-01-25) - 363a
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resolution (2004-02-09) - RESOLUTIONS
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re-registration-memorandum-articles (2004-02-09) - MAR
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legacy (2004-02-09) - 53
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-17) - 287
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legacy (2004-12-13) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-02-09) - CERT10
keyboard_arrow_right 2003
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legacy (2003-12-22) - 225
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accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-07-30) - AA
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certificate-change-of-name-company (2002-07-22) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-14) - 288c
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legacy (2001-12-27) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363a
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accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363a
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accounts-with-accounts-type-full (1999-08-04) - AA
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auditors-resignation-company (1999-03-22) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363a
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legacy (1998-12-03) - 288b
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-11-25) - 403a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-04-28) - 288c
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legacy (1998-02-07) - 403a
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legacy (1998-01-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288b
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legacy (1997-01-22) - 363a
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legacy (1997-02-20) - 288b
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legacy (1997-04-10) - 395
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-10-28) - 288a
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legacy (1997-11-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-10) - 395
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-07-23) - 88(2)R
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legacy (1996-07-23) - 123
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legacy (1996-09-10) - 288
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resolution (1996-10-09) - RESOLUTIONS
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court-order (1996-11-05) - OC
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certificate-capital-reduction-share-premium (1996-11-06) - CERT19
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accounts-with-accounts-type-full (1996-07-26) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 123
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-01-19) - 363x
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legacy (1995-10-16) - 288
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legacy (1995-10-31) - 288
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legacy (1995-12-20) - 363x
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accounts-with-accounts-type-full (1995-07-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-06-01) - 395
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363x
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legacy (1993-05-19) - 288
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legacy (1993-06-03) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-10-13) - 288
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legacy (1993-12-06) - 288
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legacy (1993-12-20) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-27) - 288
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-01-27) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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accounts-with-accounts-type-full (1991-08-01) - AA
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resolution (1991-08-02) - RESOLUTIONS
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legacy (1991-08-02) - 43(3)
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accounts-balance-sheet (1991-08-02) - BS
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re-registration-memorandum-articles (1991-08-02) - MAR
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auditors-report (1991-08-02) - AUDR
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auditors-statement (1991-08-02) - AUDS
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certificate-re-registration-private-to-public-limited-company (1991-08-02) - CERT5
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legacy (1991-08-02) - 43(3)e
keyboard_arrow_right 1990
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resolution (1990-05-15) - RESOLUTIONS
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legacy (1990-08-24) - 288
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full (1990-12-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-08) - 363
keyboard_arrow_right 1988
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legacy (1988-02-07) - 363
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accounts-with-accounts-type-full (1988-02-07) - AA
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-07-07) - 363
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legacy (1988-02-29) - 288
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accounts-with-made-up-date (1988-10-28) - AA
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legacy (1988-11-04) - 225(2)
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legacy (1988-11-16) - 363
keyboard_arrow_right 1987
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legacy (1987-09-16) - 288
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resolution (1987-04-11) - RESOLUTIONS
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-18) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-03-05) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-29) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-01-20) - NEWINC