OpenCompanies

72 Harwood Road Limited

Company number
03197226
Status
Active
Type
Private Limited Company
Incorporated
13 May 1996
Nature of business
Dormant Company

Registered office

South Building Upper Farm
Wootton St Lawrence
Basingstoke
RG23 8PE

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 13 May 1996 13 May 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 May 1996 13 May 1996
HAMMOND, Sally Patricia Director 13 May 1996 12 May 1997
HAMMOND, Sally Patricia Secretary 13 May 1996 12 May 1997
DUPS, Mary Director 13 May 1996 12 May 1997
MATHERS, William Secretary 12 May 1997 12 Mar 1999
MATHERS, William Director 13 May 1996 12 Mar 1999
VAN DYK, Samantha Jane Director 12 Mar 1999 1 Jul 1999
PYE, Victoria Ann Secretary 12 Mar 1999 14 Jan 2000
PYE, Victoria Ann Director 12 May 1997 14 Jan 2000
SEFI, Clare Louise Director 4 Jun 1999 18 Aug 2003
SEFI, Clare Louise Secretary 4 Jun 1999 18 Aug 2003
O'KEEFE, Melanie Secretary 18 Aug 2003 28 Apr 2004
O'KEEFFE, Melanie Caroline Director 1 Feb 2000 28 Apr 2004
O'KEEFFE, Justin Michael Director 1 Feb 2000 28 Apr 2004
WORSLEY, Catherine Sarah Director 18 Aug 2003 14 Feb 2007
SEFI, Charles Antony Director 27 Jul 2003 14 Feb 2007
RYAN, Robert David William Director 3 Jun 2004 27 Apr 2012
SHARMAN, Richard James Director 12 Mar 1999 8 Mar 2016
HOLE, Michael Louis Director 11 Jul 2007 20 May 2016
PAIN, Thomas James Director 11 Jul 2007 20 May 2016
CHARLES, Philippa Secretary 3 Jun 2004 20 Mar 2026
CHARLES, Philippa Director 12 Mar 1999 20 Mar 2026
MORGAN, John Nicholas Ealand Director 29 Apr 2026
RIHON, Stephanie Lucie Director 29 Apr 2026
WILKINSON, Charles Director 22 Apr 2016
WILKINSON, Sarah Director 22 Apr 2016
CUOCO, Tatiana Director 27 Apr 2012

Control

NameNature of controlNotifiedCeased
Ms Philippa Charles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Mar 2026
Mr John Nicholas Ealand Morgan Ownership Of Shares 25 To 50 Percent 20 Mar 2026
Tatiana Cuoco Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Charles Wilkinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £7 £7
31 May 2024 Dormant £7 £7
31 May 2023 Dormant £7 £7
31 May 2022 Dormant £7 £7
31 May 2021 Dormant £7 £7
31 May 2020 Dormant £7 £7
31 May 2019 Dormant £7 £7
31 May 2018 Dormant £7 £7
31 May 2017 Dormant £7 £7
31 May 2016 Dormant £7 £7
31 May 2015 Dormant £7 £7
31 May 2014 Dormant £7 -
31 May 2013 Dormant £7 -
31 May 2012 Dormant £7 £7
31 May 2011 Dormant £7 £7
31 May 2010 - -
31 May 2009 Dormant £7 £7
31 May 2008 £7 -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Companies at the same address

Data