SHAFTESBURY HOMES & ARETHUSA
BROMLEY SHAFTESBURY HOMES AND 'ARETHUSA'(THE)

Hellopages » Greater London » Bromley » BR1 1EA

Company number 00081186
Status Active
Incorporation Date 8 June 1904
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 HIGH STREET, HIGH STREET, BROMLEY, KENT, ENGLAND, BR1 1EA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 85600 - Educational support services, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB to 34 High Street High Street Bromley Kent BR1 1EA on 7 October 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Hugh Eric Salmon as a director on 1 October 2016. The most likely internet sites of SHAFTESBURY HOMES & ARETHUSA are www.shaftesburyhomes.co.uk, and www.shaftesbury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and four months. Shaftesbury Homes Arethusa is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00081186. Shaftesbury Homes Arethusa has been working since 08 June 1904. The present status of the company is Active. The registered address of Shaftesbury Homes Arethusa is 34 High Street High Street Bromley Kent England Br1 1ea. . GOLDFIELD, Robert Howard, Dr is a Secretary of the company. CARLILE, Anna is a Director of the company. SCRIVEN, Ottoline is a Director of the company. THEWLIS, Jennifer Margaret is a Director of the company. WILKINS, Michael Peter John is a Director of the company. Secretary BAIRD MURRAY, Neil Christopher, Captain Royal Navy has been resigned. Secretary CAREY, Christopher has been resigned. Secretary CHESNEY, Alison has been resigned. Secretary DAWSON, Thomas Hilton has been resigned. Secretary HAINES, Andrew Francis has been resigned. Secretary WRIGHT, Karen has been resigned. Director ALEXANDER, Lucy Katherine has been resigned. Director ALFRED, Fiona Margaret has been resigned. Director ATKINSON, William Samuel, Sir has been resigned. Director BARKER, John, Rear Admiral has been resigned. Director BARRETT, Lola Theresa has been resigned. Director BIDDER, Peter George has been resigned. Director BROAD, Bob, Professor has been resigned. Director BROUGH, Ann Mortimer has been resigned. Director CALDER, Martyn Roger has been resigned. Director CHEVES, Mary has been resigned. Director DALE, David Martin has been resigned. Director DENT, Renuka Priyadharshini Jeyarajah has been resigned. Director EDWARDS, Richard Anthony has been resigned. Director ELSTUB LEGGATT, Carol Gillian has been resigned. Director FIELD, Patrick David Lainson has been resigned. Director FOREMAN, Carolyn Margaret has been resigned. Director FORTIN, Jane Elizabeth Sperryn has been resigned. Director FOSTER, Margaret Maud has been resigned. Director FRENCH, Alexander Mcculloch has been resigned. Director GREWAL, Baghel Singh has been resigned. Director HALL, Richard Martin has been resigned. Director KALTZ, Michael Jonathan has been resigned. Director KNIGHT, Christopher Moreton has been resigned. Director MANSI, Christina has been resigned. Director MARNER, Donald has been resigned. Director MCANDREW, Geraldine has been resigned. Director MINETT, James Gowing has been resigned. Director MULCAHY, David has been resigned. Director NEITA, Dave Martyn has been resigned. Director OGLESBY, Anthony James, Captain has been resigned. Director REDMAN, Creighton Thomas has been resigned. Director RENWICK, Colin John has been resigned. Director SALMON, Hugh Eric has been resigned. Director STAVELEY-HILL, Henry Dudley D'Arcy has been resigned. Director STEWART, Malcolm De Mowbray Adam has been resigned. Director SULLIVAN, Tanice has been resigned. Director WALMSLEY, Roger William has been resigned. Director WOODRUFF, Anne has been resigned. Director WRIGLEY, Maxine has been resigned. Director ZINOPOULOS, Anthony has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GOLDFIELD, Robert Howard, Dr
Appointed Date: 01 October 2013

Director
CARLILE, Anna
Appointed Date: 01 June 2014
52 years old

Director
SCRIVEN, Ottoline
Appointed Date: 01 September 2014
39 years old

Director
THEWLIS, Jennifer Margaret
Appointed Date: 01 July 2014
80 years old

Director
WILKINS, Michael Peter John
Appointed Date: 26 February 2015
73 years old

Resigned Directors

Secretary

Secretary
CAREY, Christopher
Resigned: 26 September 2005
Appointed Date: 23 September 2004

Secretary
CHESNEY, Alison
Resigned: 23 September 2004
Appointed Date: 30 September 1998

Secretary
DAWSON, Thomas Hilton
Resigned: 31 March 2008
Appointed Date: 26 September 2005

Secretary
HAINES, Andrew Francis
Resigned: 01 June 2010
Appointed Date: 01 April 2008

Secretary
WRIGHT, Karen
Resigned: 28 March 2013
Appointed Date: 01 June 2010

Director
ALEXANDER, Lucy Katherine
Resigned: 18 August 2008
Appointed Date: 05 January 2007
54 years old

Director
ALFRED, Fiona Margaret
Resigned: 01 April 1993
75 years old

Director
ATKINSON, William Samuel, Sir
Resigned: 25 October 2006
Appointed Date: 12 October 2000
75 years old

Director
BARKER, John, Rear Admiral
Resigned: 30 September 1998
95 years old

Director
BARRETT, Lola Theresa
Resigned: 25 October 2006
Appointed Date: 11 October 2001
79 years old

Director
BIDDER, Peter George
Resigned: 06 November 2003
Appointed Date: 08 September 1999
82 years old

Director
BROAD, Bob, Professor
Resigned: 16 April 2008
Appointed Date: 05 January 2007
76 years old

Director
BROUGH, Ann Mortimer
Resigned: 01 October 2016
Appointed Date: 10 December 2008
72 years old

Director
CALDER, Martyn Roger
Resigned: 14 January 2009
Appointed Date: 05 January 2007
74 years old

Director
CHEVES, Mary
Resigned: 23 January 2012
Appointed Date: 10 December 2008
67 years old

Director
DALE, David Martin
Resigned: 11 October 2001
Appointed Date: 22 November 1996
82 years old

Director
DENT, Renuka Priyadharshini Jeyarajah
Resigned: 21 June 2007
Appointed Date: 26 November 2003
67 years old

Director
EDWARDS, Richard Anthony
Resigned: 10 October 2007
79 years old

Director
ELSTUB LEGGATT, Carol Gillian
Resigned: 30 September 2010
Appointed Date: 06 June 1997
81 years old

Director
FIELD, Patrick David Lainson
Resigned: 06 November 2003
83 years old

Director
FOREMAN, Carolyn Margaret
Resigned: 07 February 2007
Appointed Date: 06 June 1997
78 years old

Director
FORTIN, Jane Elizabeth Sperryn
Resigned: 01 December 1997
Appointed Date: 19 May 1992
82 years old

Director
FOSTER, Margaret Maud
Resigned: 31 January 2007
82 years old

Director
FRENCH, Alexander Mcculloch
Resigned: 05 June 1997
113 years old

Director
GREWAL, Baghel Singh
Resigned: 02 June 1998
Appointed Date: 06 June 1997
94 years old

Director
HALL, Richard Martin
Resigned: 29 March 2010
Appointed Date: 06 June 1997
81 years old

Director
KALTZ, Michael Jonathan
Resigned: 26 February 2015
Appointed Date: 10 December 2008
68 years old

Director
KNIGHT, Christopher Moreton
Resigned: 15 May 1991
91 years old

Director
MANSI, Christina
Resigned: 27 January 2014
Appointed Date: 22 February 2010
62 years old

Director
MARNER, Donald
Resigned: 05 June 1997
96 years old

Director
MCANDREW, Geraldine
Resigned: 27 January 2014
Appointed Date: 18 November 2004
73 years old

Director
MINETT, James Gowing
Resigned: 16 July 2015
Appointed Date: 06 June 1997
67 years old

Director
MULCAHY, David
Resigned: 07 January 2008
Appointed Date: 16 May 2007
39 years old

Director
NEITA, Dave Martyn
Resigned: 31 March 2014
Appointed Date: 18 November 2004
56 years old

Director
OGLESBY, Anthony James, Captain
Resigned: 30 January 1992
94 years old

Director
REDMAN, Creighton Thomas
Resigned: 05 June 1997
92 years old

Director
RENWICK, Colin John
Resigned: 13 June 2013
79 years old

Director
SALMON, Hugh Eric
Resigned: 01 October 2016
Appointed Date: 22 February 2010
55 years old

Director
STAVELEY-HILL, Henry Dudley D'Arcy
Resigned: 12 October 2000
83 years old

Director
STEWART, Malcolm De Mowbray Adam
Resigned: 16 November 2005
Appointed Date: 06 June 1997
92 years old

Director
SULLIVAN, Tanice
Resigned: 10 December 2008
Appointed Date: 16 May 2007
38 years old

Director
WALMSLEY, Roger William
Resigned: 19 July 1999
85 years old

Director
WOODRUFF, Anne
Resigned: 29 April 1992
89 years old

Director
WRIGLEY, Maxine
Resigned: 25 January 2010
Appointed Date: 05 January 2007
56 years old

Director
ZINOPOULOS, Anthony
Resigned: 16 September 1998
79 years old

Persons With Significant Control

Shaftesbury Homes And Arethusa
Notified on: 1 September 2016
Nature of control: Right to appoint and remove directors

SHAFTESBURY HOMES & ARETHUSA Events

07 Oct 2016
Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB to 34 High Street High Street Bromley Kent BR1 1EA on 7 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Termination of appointment of Hugh Eric Salmon as a director on 1 October 2016
05 Oct 2016
Termination of appointment of Ann Mortimer Brough as a director on 1 October 2016
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 149 more events
25 Jun 1986
Full accounts made up to 31 December 1985

25 Jun 1986
Annual return made up to 07/05/86

28 May 1920
Company name changed\certificate issued on 28/05/20
08 Jun 1904
Certificate of incorporation
08 Jun 1904
Incorporation