GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
LONDON

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Company number 03346809
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address ASTICUS BUILDING, 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of GILDAWOOD COURT RESIDENTIAL HOMES LIMITED are www.gildawoodcourtresidentialhomes.co.uk, and www.gildawood-court-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gildawood Court Residential Homes Limited is a Private Limited Company. The company registration number is 03346809. Gildawood Court Residential Homes Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Gildawood Court Residential Homes Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HUMPHREYS, Ann Denise has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director HUMPHREYS, Ann Denise has been resigned. Director HUMPHREYS, Graham Kenneth has been resigned. Director JEFFERY, Helena has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 April 1997
Appointed Date: 07 April 1997
Secretary
HUMPHREYS, Ann Denise
Resigned: 16 December 2005
Appointed Date: 08 April 1997
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 16 December 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 April 1997
Appointed Date: 07 April 1997
Director
CORMACK, Derek George
Resigned: 22 June 2007
Appointed Date: 21 May 2007
66 years old
Director
CORMACK, Derek George
Resigned: 07 April 2006
Appointed Date: 16 December 2005
66 years old
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 05 April 2006
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
HUMPHREYS, Ann Denise
Resigned: 16 December 2005
Appointed Date: 08 April 1997
67 years old
Director
HUMPHREYS, Graham Kenneth
Resigned: 16 December 2005
Appointed Date: 08 April 1997
70 years old
Director
JEFFERY, Helena
Resigned: 07 April 2006
Appointed Date: 16 December 2005
80 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 05 April 2006
58 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old

GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
...
... and 115 more events
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
Director resigned
23 Apr 1997
Secretary resigned
23 Apr 1997
New director appointed
07 Apr 1997
Incorporation

GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
23 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Deed of accession and charge
Delivered: 20 December 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Land lying on the south side of park avenue, nuneaton…
8 February 2000
Debenture containing fixed and floating charges
Delivered: 16 February 2000
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
8 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 1.65 acres or thereabouts together…
17 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 23 December 2005
Persons entitled: B & K Building Services Limited
Description: Land at attleborough nuneaton.
17 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 1 July 2013
Persons entitled: The Warwickshire County Council
Description: Land at attleborough nuneaton.
17 June 1999
Legal charge
Delivered: 30 June 1999
Status: Satisfied on 23 December 2005
Persons entitled: B&K Building Services Limited
Description: Land at attleborough, nuneaton comprised in an assurance…

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