SOLDEN HILL HOUSE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6UA

Company number 00541304
Status Active
Incorporation Date 30 November 1954
Company Type Private Limited Company
Address BANBURY ROAD, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Auditor's resignation; Appointment of Mr Keith Mark Westcott as a director on 3 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of SOLDEN HILL HOUSE LIMITED are www.soldenhillhouse.co.uk, and www.solden-hill-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Kings Sutton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solden Hill House Limited is a Private Limited Company. The company registration number is 00541304. Solden Hill House Limited has been working since 30 November 1954. The present status of the company is Active. The registered address of Solden Hill House Limited is Banbury Road Byfield Daventry Northamptonshire Nn11 6ua. . LEWIS, Michelle Zara is a Secretary of the company. BOWN, Simon Edgar is a Director of the company. COLEMAN, Wendy is a Director of the company. ESPLEY, Thomas Ralph is a Director of the company. FERGUSON, Elizabeth Jane is a Director of the company. HORTON, Elizabeth is a Director of the company. WARDLAW, Emma Catherine is a Director of the company. WESTCOTT, Keith Mark is a Director of the company. Secretary DRAY, Lindsey has been resigned. Secretary STEELE, Emma Siobhan has been resigned. Secretary THOMAS, Delia Eve has been resigned. Director APPS, Peter has been resigned. Director APPS, Richard has been resigned. Director BAKER, Irmtraut Johanna has been resigned. Director BUCHANAN-WOLLASTON, Brighid Mary has been resigned. Director BURTON, Diane Elizabeth has been resigned. Director CHARTERS, Diana Rose has been resigned. Director CLAPHAM, Michael John Sinclair, Sir has been resigned. Director DOGGETT, Thomas Stephen has been resigned. Director FIELD, Katherine Judith has been resigned. Director HANN, Richard Sinclair has been resigned. Director HAVELOCK ALLAN, Mark has been resigned. Director HOGG, Helene Margaret has been resigned. Director MARGIESON, Alicia Jane has been resigned. Director MEREDITH, Jonathan Charles has been resigned. Director MIDDLETON, Peter Howard, Dr has been resigned. Director MORLEY, Elizabeth Joan has been resigned. Director OLIVER, Margaret has been resigned. Director PEACH, Robert Clifford has been resigned. Director RAMSDEN, John has been resigned. Director RANDALL, Christopher William has been resigned. Director RUTHERFORD, David Colin has been resigned. Director THOMAS, Delia Eve has been resigned. Director WELLER, Angela has been resigned. Director WILKINSON, Carol Andrea has been resigned. Director WILLIAMS, Rhys Herbert has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS, Michelle Zara
Appointed Date: 12 July 2016
Director
BOWN, Simon Edgar
Appointed Date: 20 March 2016
80 years old
Director
COLEMAN, Wendy
Appointed Date: 10 September 2016
70 years old
Director
ESPLEY, Thomas Ralph
Appointed Date: 04 October 2016
69 years old
Director
FERGUSON, Elizabeth Jane
Appointed Date: 13 September 2015
69 years old
Director
HORTON, Elizabeth
Appointed Date: 07 May 2014
76 years old
Director
WARDLAW, Emma Catherine
Appointed Date: 16 September 2009
60 years old
Director
WESTCOTT, Keith Mark
Appointed Date: 03 February 2017
62 years old

Resigned Directors

Secretary
DRAY, Lindsey
Resigned: 27 May 2016
Appointed Date: 17 March 2013
Secretary
STEELE, Emma Siobhan
Resigned: 12 July 2016
Appointed Date: 27 May 2016
Secretary
THOMAS, Delia Eve
Resigned: 17 March 2013
Director
APPS, Peter
Resigned: 20 March 2016
Appointed Date: 03 June 2004
74 years old
Director
APPS, Richard
Resigned: 04 December 2013
Appointed Date: 27 February 2008
49 years old
Director
BAKER, Irmtraut Johanna
Resigned: 01 July 2003
79 years old
Director
BUCHANAN-WOLLASTON, Brighid Mary
Resigned: 07 October 2003
97 years old
Director
BURTON, Diane Elizabeth
Resigned: 19 October 2007
71 years old
Director
CHARTERS, Diana Rose
Resigned: 01 April 2015
Appointed Date: 07 May 2014
68 years old
Director
CLAPHAM, Michael John Sinclair, Sir
Resigned: 17 January 1997
113 years old
Director
DOGGETT, Thomas Stephen
Resigned: 19 February 2003
Appointed Date: 01 April 2000
90 years old
Director
FIELD, Katherine Judith
Resigned: 14 November 1999
100 years old
Director
HANN, Richard Sinclair
Resigned: 07 August 1999
82 years old
Director
HAVELOCK ALLAN, Mark
Resigned: 14 July 2001
Appointed Date: 20 March 1993
74 years old
Director
HOGG, Helene Margaret
Resigned: 14 June 2000
Appointed Date: 20 March 1993
73 years old
Director
MARGIESON, Alicia Jane
Resigned: 19 March 2014
Appointed Date: 13 June 2012
65 years old
Director
MEREDITH, Jonathan Charles
Resigned: 01 December 2012
Appointed Date: 29 January 2006
79 years old
Director
MIDDLETON, Peter Howard, Dr
Resigned: 10 May 2004
Appointed Date: 17 May 2003
79 years old
Director
MORLEY, Elizabeth Joan
Resigned: 30 August 2011
Appointed Date: 27 February 2008
76 years old
Director
OLIVER, Margaret
Resigned: 06 May 2016
Appointed Date: 10 November 2001
59 years old
Director
PEACH, Robert Clifford
Resigned: 08 September 1996
98 years old
Director
RAMSDEN, John
Resigned: 02 October 2013
Appointed Date: 18 January 2012
79 years old
Director
RANDALL, Christopher William
Resigned: 29 June 2011
Appointed Date: 27 February 2008
78 years old
Director
RUTHERFORD, David Colin
Resigned: 16 September 2009
Appointed Date: 27 February 1999
89 years old
Director
THOMAS, Delia Eve
Resigned: 06 May 2016
Appointed Date: 17 March 2013
82 years old
Director
WELLER, Angela
Resigned: 30 June 2012
Appointed Date: 26 November 2000
82 years old
Director
WILKINSON, Carol Andrea
Resigned: 07 January 2014
Appointed Date: 18 October 2004
73 years old
Director
WILLIAMS, Rhys Herbert
Resigned: 04 October 2003
Appointed Date: 27 February 1999
97 years old

SOLDEN HILL HOUSE LIMITED Events

08 Feb 2017
Auditor's resignation
06 Feb 2017
Appointment of Mr Keith Mark Westcott as a director on 3 February 2017
06 Feb 2017
Satisfaction of charge 2 in full
08 Dec 2016
Satisfaction of charge 1 in full
18 Oct 2016
Full accounts made up to 31 March 2016
...
... and 132 more events
24 Jan 1987
New director appointed
30 Dec 1986
Return made up to 06/07/86; full list of members
27 Dec 1986
New director appointed
22 Aug 1986
New secretary appointed
18 Jun 1979
Memorandum and Articles of Association

SOLDEN HILL HOUSE LIMITED Charges

21 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied on 6 February 2017
Persons entitled: Lloyds Bank LTD
Description: 15, becketts close, byfield, northants.
25 March 1955
Legal charge
Delivered: 7 April 1955
Status: Satisfied on 8 December 2016
Persons entitled: Ralph Wilfrid Brocklebank
Description: Golden still house and lodge cottages and other buildings…

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