HASSALL HOMES (SOUTHERN) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00480736

Status Active

Incorporation Date 6 April 1950

Company Type Private Limited Company

Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016. The most likely internet sites of HASSALL HOMES (SOUTHERN) LIMITED are www.hassallhomessouthern.co.uk, and www.hassall-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hassall Homes Southern Limited is a Private Limited Company. The company registration number is 00480736. Hassall Homes Southern Limited has been working since 06 April 1950. The present status of the company is Active. The registered address of Hassall Homes Southern Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary HIGHTON, Jonathan has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary TAYLOR, David John has been resigned. Director ANDREW, Peter Robert has been resigned. Director BARR, James Walter has been resigned. Director BRADY, Clive Paul has been resigned. Director BROUGHTON, Kevin has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director FOULKES, Christopher Andrew has been resigned. Director GLEESON, Ronald James has been resigned. Director HARRIS, Mervyn James has been resigned. Director HARRIS, Michael John has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HIGHTON, Jonathan has been resigned. Director HUGHES, Roger William has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director LEAHY, Andrew Michael has been resigned. Director MARSH, Roy Fraser has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Gary Thomas has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, John Graham has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REYNOLDS, Andrew Paul has been resigned. Director SIMPKINS, Mary has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAYLOR, David John has been resigned. Director THORPE, Graham Arthur Henry has been resigned. Director TILLEY, Michael has been resigned. Director WHITE, Ian Michael has been resigned. Director YOUNG, Leonard William has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

HINDMARSH, Katherine Elizabeth

Appointed Date: 05 December 2016

Director

CLAPHAM, Colin Richard

Appointed Date: 17 July 2015
80 years old

Director

LONNON, Michael Andrew

Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary

BRADY, Clive Paul

Resigned: 15 August 1997
Appointed Date: 15 August 1997

Secretary

CARR, Peter Anthony

Resigned: 01 January 2009
Appointed Date: 06 February 2008

Secretary

CLAPHAM, Colin Richard

Resigned: 05 December 2016
Appointed Date: 01 January 2009

Secretary

HASTIE, Nicola Amanda Eleanor

Resigned: 31 December 2007
Appointed Date: 19 April 2006

Secretary

HIGHTON, Jonathan

Resigned: 15 August 1997

Secretary

JORDAN, James John

Resigned: 06 February 2008
Appointed Date: 31 December 2007

Secretary

PHILLIPS, James

Resigned: 19 April 2006
Appointed Date: 09 November 2001

Secretary

TAYLOR, David John

Resigned: 09 November 2001
Appointed Date: 16 June 1997

Director

ANDREW, Peter Robert

Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old

Director

BARR, James Walter

Resigned: 31 July 1997
Appointed Date: 10 January 1994
76 years old

Director

BRADY, Clive Paul

Resigned: 17 July 1997
Appointed Date: 01 February 1996
65 years old

Director

BROUGHTON, Kevin

Resigned: 11 August 1994
Appointed Date: 10 January 1994
75 years old

Director

CARNEY, Christopher

Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old

Director

CARR, Peter Anthony

Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old

Director

EDMONDSON, Thomas Christopher

Resigned: 17 July 1997
Appointed Date: 10 August 1993
77 years old

Director

FOULKES, Christopher Andrew

Resigned: 17 July 1997
Appointed Date: 01 February 1996
75 years old

Director

GLEESON, Ronald James

Resigned: 30 June 1992
86 years old

Director

HARRIS, Mervyn James

Resigned: 16 June 1997
Appointed Date: 01 January 1994
68 years old

Director

HARRIS, Michael John

Resigned: 31 December 1992
Appointed Date: 30 June 1992
90 years old

Director

HASTIE, Nicola Amanda Eleanor

Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old

Director

HIGHTON, Jonathan

Resigned: 15 August 1997
67 years old

Director

HUGHES, Roger William

Resigned: 31 October 2001
Appointed Date: 16 June 1997
85 years old

Director

JENKINS, Stephen Adrian

Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old

Director

JORDAN, James John

Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old

Director

KERSHAW, Malcolm Howard

Resigned: 31 August 1993
Appointed Date: 05 May 1992
87 years old

Director

LEAHY, Andrew Michael

Resigned: 31 August 1995
Appointed Date: 01 October 1994
62 years old

Director

MARSH, Roy Fraser

Resigned: 31 December 2001
Appointed Date: 22 January 1998
87 years old

Director

MCCALLUM, Graeme Reid

Resigned: 01 October 2001
Appointed Date: 17 June 1997
78 years old

Director

MILLS, Gary Thomas

Resigned: 30 June 1992
68 years old

Director

MILLS, Stanley

Resigned: 31 October 2001
Appointed Date: 12 September 1997
77 years old

Director

MURRIN, Jonathan Charles

Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old

Director

PEACOCK, John Graham

Resigned: 09 August 1995
Appointed Date: 10 January 1994
70 years old

Director

PEACOCK, Raymond Anthony

Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old

Director

PHILLIPS, James

Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old

Director

REDFERN, Peter Timothy

Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old

Director

REYNOLDS, Andrew Paul

Resigned: 07 October 1997
Appointed Date: 01 April 1993
69 years old

Director

SIMPKINS, Mary

Resigned: 18 July 1997
Appointed Date: 01 February 1996
74 years old

Director

SUTCLIFFE, Ian Calvert

Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Director

TAYLOR, David John

Resigned: 23 November 2001
Appointed Date: 16 June 1997
61 years old

Director

THORPE, Graham Arthur Henry

Resigned: 13 June 1997
88 years old

Director

TILLEY, Michael

Resigned: 09 November 2001
Appointed Date: 22 January 1998
69 years old

Director

WHITE, Ian Michael

Resigned: 30 November 2001
Appointed Date: 17 June 1997
65 years old

Director

YOUNG, Leonard William

Resigned: 17 July 1997
Appointed Date: 01 February 1996
89 years old

Persons With Significant Control

Mca Holdings Limited

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

HASSALL HOMES (SOUTHERN) LIMITED Events

21 Feb 2017

Accounts for a dormant company made up to 31 December 2016

05 Dec 2016

Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016

05 Dec 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016

09 Nov 2016

Confirmation statement made on 9 November 2016 with updates

25 Apr 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 240 more events

23 May 1988