Company number 04127508
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 7 HARTSHILL HOUSE, HARTSHILL ROAD ACOCKS GREEN, BIRMINGHAM, B27 6PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon George Holland as a director on 24 September 2016. The most likely internet sites of HARTSHILL HOUSE RESIDENTS LIMITED are www.hartshillhouseresidents.co.uk, and www.hartshill-house-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hartshill House Residents Limited is a Private Limited Company.
The company registration number is 04127508. Hartshill House Residents Limited has been working since 19 December 2000.
The present status of the company is Active. The registered address of Hartshill House Residents Limited is 7 Hartshill House Hartshill Road Acocks Green Birmingham B27 6pd. . COATES, Caroline Rina is a Secretary of the company. COATES, Caroline Rina is a Director of the company. Secretary COATES, Caroline Rina has been resigned. Secretary WILSON, Kim has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOLLAND, Simon George has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILSON, Kim has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WILSON, Kim
Resigned: 09 October 2013
Appointed Date: 01 February 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
WILSON, Kim
Resigned: 09 October 2013
Appointed Date: 19 December 2000
64 years old
Persons With Significant Control
Miss Caroline Rina Coates
Notified on: 24 September 2016
63 years old
Nature of control: Right to appoint and remove directors
HARTSHILL HOUSE RESIDENTS LIMITED Events
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Simon George Holland as a director on 24 September 2016
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
Registered office changed on 11/01/01 from: 76 whitchurch road cardiff CF14 3LX
19 Dec 2000
Incorporation