HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
HARLEY WINTNEY PEGASUS RETIREMENT HOMES SOUTHERN PLC PEGASUS RETIREMENT HOMES PLC

Hellopages » Hampshire » Hart » RG27 8PE

Company number 01000183
Status Active
Incorporation Date 20 January 1971
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED are www.hartretirementdevelopmentssouthern.co.uk, and www.hart-retirement-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Retirement Developments Southern Limited is a Private Limited Company. The company registration number is 01000183. Hart Retirement Developments Southern Limited has been working since 20 January 1971. The present status of the company is Active. The registered address of Hart Retirement Developments Southern Limited is Oakleigh House High Street Harley Wintney Hampshire Rg27 8pe. . SMITH, Jane Louise is a Secretary of the company. FORSTER, John Henry Knight is a Director of the company. SMITH, Jane Louise is a Director of the company. WILLIAMS, Ian Paul is a Director of the company. YOUNG, Christopher Murray Cameron is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Director DZICZKANIECE, Joseph Victor has been resigned. Director JONES, Doug has been resigned. Director MAYES, Peter George has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director RATCLIFFE, Jeremy Edward has been resigned. Director TOBUTT, David Robert has been resigned. Director WARD, Kenneth has been resigned. Director WARD, Neil David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Jane Louise
Appointed Date: 13 January 2005
Director
FORSTER, John Henry Knight

84 years old
Director
SMITH, Jane Louise
Appointed Date: 11 July 2005
59 years old
Director
WILLIAMS, Ian Paul
Appointed Date: 30 April 1993
80 years old
Director
YOUNG, Christopher Murray Cameron
Appointed Date: 17 June 2013
63 years old

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 13 January 2005
Director
DZICZKANIECE, Joseph Victor
Resigned: 31 October 1997
64 years old
Director
JONES, Doug
Resigned: 17 November 1998
Appointed Date: 16 October 1997
61 years old
Director
MAYES, Peter George
Resigned: 17 November 1998
75 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 31 December 1996
Appointed Date: 21 September 1993
72 years old
Director
RATCLIFFE, Jeremy Edward
Resigned: 14 February 1997
Appointed Date: 01 April 1994
69 years old
Director
TOBUTT, David Robert
Resigned: 16 November 1993
Appointed Date: 21 September 1993
70 years old
Director
WARD, Kenneth
Resigned: 30 April 1993
77 years old
Director
WARD, Neil David
Resigned: 28 April 1993
72 years old

Persons With Significant Control

Kaye Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hart Retirement Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jul 2016
Satisfaction of charge 1 in full
26 Jul 2016
Satisfaction of charge 2 in full
26 Jul 2016
Satisfaction of charge 4 in full
...
... and 145 more events
11 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1985
Accounts made up to 30 April 1984
05 Mar 1976
Accounts made up to 30 November 1974
29 Aug 1974
Accounts made up to 31 March 2073
20 Jan 1971
Incorporation

HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED Charges

25 March 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of bath hill…
25 March 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of bath hill…
25 March 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied on 7 February 1998
Persons entitled: Barclays Bank PLC
Description: Land on the east side of central road,port…
29 December 1995
Legal charge
Delivered: 10 January 1996
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: Part of land and buildings at orange grove boatstall lane…
24 May 1994
Guarantee and debenture
Delivered: 1 June 1994
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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