HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
NORTHAMPTON

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Company number 06723669
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5LL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED are www.huntersmoorresidentialproperty.co.uk, and www.hunters-moor-residential-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hunters Moor Residential Property Limited is a Private Limited Company. The company registration number is 06723669. Hunters Moor Residential Property Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Hunters Moor Residential Property Limited is 2 Christchurch Road Abington Northampton Northamptonshire Nn1 5ll. . PROUDLOCK, James Nathan is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. BARNES, Michael Philip, Professor is a Director of the company. PRESTON, Paul Richard is a Director of the company. PROUDLOCK, James Nathan is a Director of the company. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director DONOVAN, John Joseph has been resigned. Director EL SEIF, Sultan Mohammed has been resigned. Director HARDY, Russell Stephen Mons has been resigned. Director MILLER, Karen Anne has been resigned. Director ROTH, David John has been resigned. Director THORLEY, Ian has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PROUDLOCK, James Nathan
Appointed Date: 31 July 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 31 July 2013
Director
BARNES, Michael Philip, Professor
Appointed Date: 14 October 2008
73 years old
Director
PRESTON, Paul Richard
Appointed Date: 31 July 2013
70 years old
Director
PROUDLOCK, James Nathan
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 31 July 2013
Appointed Date: 14 October 2008
Director
ANDREOU, Andrew
Resigned: 10 September 2012
Appointed Date: 14 October 2008
66 years old
Director
DONOVAN, John Joseph
Resigned: 31 July 2013
Appointed Date: 14 October 2008
61 years old
Director
EL SEIF, Sultan Mohammed
Resigned: 31 July 2013
Appointed Date: 01 November 2009
40 years old
Director
HARDY, Russell Stephen Mons
Resigned: 31 July 2013
Appointed Date: 14 October 2008
65 years old
Director
MILLER, Karen Anne
Resigned: 31 July 2013
Appointed Date: 10 September 2012
58 years old
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 31 July 2013
58 years old
Director
THORLEY, Ian
Resigned: 31 October 2009
Appointed Date: 14 October 2008
73 years old

Persons With Significant Control

Hunters Moor Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Events

29 Nov 2016
Full accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
13 Apr 2015
Termination of appointment of David John Roth as a director on 1 April 2015
...
... and 36 more events
13 Jan 2010
Appointment of Mr Sultan Mohammed El Seif as a director
02 Dec 2009
Termination of appointment of Ian Thorley as a director
10 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
08 Jul 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008
Incorporation

HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Charges

1 August 2013
Charge code 0672 3669 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
6 July 2010
Deed of security over cash deposits
Delivered: 13 July 2010
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Bank PLC
Description: All present and future rights to and interest in all…
6 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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