HEDGERLEY REST HOME LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL51 6HF

Company number 03896066
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 261 HATHERLEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Simon Whitmore as a secretary on 10 February 2017; Termination of appointment of Lucy Victoria Mildred as a secretary on 10 February 2017. The most likely internet sites of HEDGERLEY REST HOME LIMITED are www.hedgerleyresthome.co.uk, and www.hedgerley-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Gloucester Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgerley Rest Home Limited is a Private Limited Company. The company registration number is 03896066. Hedgerley Rest Home Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Hedgerley Rest Home Limited is 261 Hatherley Road Cheltenham Gloucestershire Gl51 6hf. . WHITMORE, Simon is a Secretary of the company. WHITMORE, Simon is a Director of the company. Secretary MILDRED, Lucy Victoria has been resigned. Secretary SUMMERS, Sharon has been resigned. Secretary WHITMORE, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITMORE, Dawn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITMORE, Simon
Appointed Date: 10 February 2017
Director
WHITMORE, Simon
Appointed Date: 17 December 1999
62 years old

Resigned Directors

Secretary
MILDRED, Lucy Victoria
Resigned: 10 February 2017
Appointed Date: 23 February 2008
Secretary
SUMMERS, Sharon
Resigned: 22 February 2008
Appointed Date: 01 August 2005
Secretary
WHITMORE, Simon
Resigned: 01 August 2005
Appointed Date: 17 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
WHITMORE, Dawn
Resigned: 01 August 2005
Appointed Date: 17 December 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Simon Whitmore
Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HEDGERLEY REST HOME LIMITED Events

20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
20 Feb 2017
Appointment of Mr Simon Whitmore as a secretary on 10 February 2017
20 Feb 2017
Termination of appointment of Lucy Victoria Mildred as a secretary on 10 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 51 more events
04 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
New director appointed
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
17 Dec 1999
Incorporation

HEDGERLEY REST HOME LIMITED Charges

26 June 2008
Deed of charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 chestnut court gas house lane alcester warwickshire…
26 June 2008
Deed of charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 chestnut court gas house lane alcester warwickshire fixed…
10 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 10 chestnut court gas house lane alcester…
10 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 1 chestnut court gas house lane alcester…
30 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 chestnut court gas house lane alcesstter warks by way of…
30 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 21 chestnut court gas house lane alcestter warks t/no…
3 October 2005
Deed of charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 21 chestnut court, alcester, warwickshire and…
13 September 2004
Charge
Delivered: 18 September 2004
Status: Satisfied on 8 September 2007
Persons entitled: Captial Homes Loans Limited
Description: 10 chestnut court alcester warwickshire fixed charge over…
27 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 8 September 2007
Persons entitled: Capital Home Loans Limited
Description: 1 chestnut court gas house lane alcester warwickshire.

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