HARDRIDING HOUSE LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6BB
Company number 04935027
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARDRIDING HOUSE LIMITED are www.hardridinghouse.co.uk, and www.hardriding-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardriding House Limited is a Private Limited Company. The company registration number is 04935027. Hardriding House Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Hardriding House Limited is The Copse Alcocks Lane Kingswood Tadworth England Kt20 6bb. . AFLATT, John is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. Secretary SMALL, William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMALL, Carol Ann has been resigned. Director SMALL, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
AFLATT, John
Appointed Date: 02 November 2007
Director
PATEL, Mahesh Shivabhai
Appointed Date: 02 November 2007
72 years old

Resigned Directors

Secretary
SMALL, William
Resigned: 02 November 2007
Appointed Date: 16 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
SMALL, Carol Ann
Resigned: 02 November 2007
Appointed Date: 16 October 2003
70 years old
Director
SMALL, William
Resigned: 02 November 2007
Appointed Date: 16 October 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Pathways Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDRIDING HOUSE LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
08 Mar 2017
Satisfaction of charge 2 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 125,000
...
... and 40 more events
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Particulars of mortgage/charge
16 Oct 2003
Incorporation

HARDRIDING HOUSE LIMITED Charges

5 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Hardriding house residential care home henshaw bardon…
6 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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