HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03438140

Incorporation date

22/09/1997

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Application to strike the company off the register

View PDF (4 pages)

12/01/2011

Termination of appointment of Carol Leeds as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Everett Leeds as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Trevor Blashfield as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Frances Blashfield as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Marie Aubouy as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Nicolas Parizon as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Christopher Smith as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Helen Hyatt as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Susan Childs as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Hazel Bird as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (22 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (4 pages)

18/04/2010

Appointment of Susan Edwina Childs as a director

View PDF (3 pages)

13/04/2010

Appointment of Hazel Grace Bird as a director

View PDF (3 pages)

13/04/2010

Appointment of Frances Blashfield as a director

View PDF (3 pages)

13/04/2010

Appointment of Trevor Blashfield as a director

View PDF (3 pages)

13/04/2010

Appointment of Nicolas Albert William Parizon as a director

View PDF (3 pages)

13/04/2010

Appointment of Marie Laure Aubouy as a director

View PDF (3 pages)

13/04/2010

Appointment of Christopher David Richard Smith as a director

View PDF (3 pages)

13/04/2010

Appointment of Everett Frank Leeds as a director

View PDF (3 pages)

13/04/2010

Appointment of Carol Anne Leeds as a director

View PDF (3 pages)

13/04/2010

Appointment of Helen Claire Hyatt as a director

View PDF (3 pages)

13/04/2010

Statement of capital on 2010-01-10

View PDF (5 pages)

10/04/2010

Registered office address changed from C/O Adams & Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN England on 2010-04-11

View PDF (1 pages)

08/04/2010

Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of James Crawford as a director

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (3 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

23/06/2009

Secretary appointed adams & remers secretarial services LIMITED

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary george boot

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from oakdene house 34 bell street reigate surrey RH2 7SL

View PDF (1 pages)

27/04/2009

Director appointed mr james crawford

View PDF (1 pages)

27/04/2009

Appointment Terminated Director carl turpin

View PDF (1 pages)

22/01/2009

Secretary appointed mr george robert boot

View PDF (1 pages)

22/01/2009

Director appointed mr carl stephen turpin

View PDF (3 pages)

22/01/2009

Appointment Terminated Director paul dawson

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary brian duck

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

15/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

06/08/2008

Ad 01/08/08-01/08/08 gbp si 2@1=2 gbp ic 1/3

View PDF (2 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

23/04/2008

Director appointed mr paul gerard dawson

View PDF (1 pages)

22/04/2008

Secretary appointed mr brian john duck

View PDF (1 pages)

22/04/2008

Appointment Terminated Director carl turpin

View PDF (1 pages)

22/04/2008

Appointment Terminated Director george boot

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary george boot

View PDF (1 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (24 pages)

30/01/2008

Certificate of change of name

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/09/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

05/01/2006

Return made up to 23/09/05; full list of members

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/05/2005

Particulars of mortgage/charge

View PDF (16 pages)

25/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (2 pages)

25/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (2 pages)

16/03/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (2 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2005

Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

10/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

22/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

04/02/2004

Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR

View PDF (1 pages)

24/11/2003

Resolutions

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24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

15/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

15/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: chequers bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

01/10/2002

Director's particulars changed

View PDF (0 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

07/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

17/12/2000

Return made up to 23/09/00; full list of members; amend

View PDF (7 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

29/11/1999

Return made up to 23/09/99; no change of members

View PDF (5 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

25/02/1999

New director appointed

View PDF (2 pages)

17/09/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

17/09/1998

Location of debenture register address changed

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16/07/1998

Director's particulars changed

View PDF (1 pages)

14/06/1998

Secretary's particulars changed

View PDF (1 pages)

09/06/1998

Registered office changed on 10/06/98 from: 17 lower green road rusthall tunbridge wells kent TN4 8TE

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01/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Negus, Terence James	Director	23/06/2003 - 16/12/2004	39
Blashfield, Trevor	Director	08/04/2010 - 30/12/2010	-
Blashfield, Frances	Director	08/04/2010 - 30/12/2010	-
Johnson, Christopher Charles	Director	23/06/2003 - 16/12/2004	47
Boot, George Robert	Director	16/12/2004 - 22/04/2008	74

Persons with Significant Control

No PSC data available.

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Description

About HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED

HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at Flat 1 Hardwicke House, 4 Hardwicke Road, Reigate, Surrey RH2 9AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED?

HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 09/05/2011.

Where is HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED located?

HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED is registered at Flat 1 Hardwicke House, 4 Hardwicke Road, Reigate, Surrey RH2 9AG.

What does HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED do?

HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.