# 72 Harwood Road Limited

## Details

- **Company number:** [03197226](https://find-and-update.company-information.service.gov.uk/company/03197226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1996
- **Registered office:** SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, RG23 8PE
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CHARLES, Philippa | secretary | 3 Jun 2004 | 20 Mar 2026 |
| CHARLES, Philippa | director | 12 Mar 1999 | 20 Mar 2026 |
| HOLE, Michael Louis | director | 11 Jul 2007 | 20 May 2016 |
| PAIN, Thomas James | director | 11 Jul 2007 | 20 May 2016 |
| SHARMAN, Richard James | director | 12 Mar 1999 | 8 Mar 2016 |
| RYAN, Robert David William | director | 3 Jun 2004 | 27 Apr 2012 |
| WORSLEY, Catherine Sarah | director | 18 Aug 2003 | 14 Feb 2007 |
| SEFI, Charles Antony | director | 27 Jul 2003 | 14 Feb 2007 |
| 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 |
| SEFI, Clare Louise | secretary | 4 Jun 1999 | 18 Aug 2003 |
| SEFI, Clare Louise | director | 4 Jun 1999 | 18 Aug 2003 |
| PYE, Victoria Ann | secretary | 12 Mar 1999 | 14 Jan 2000 |
| PYE, Victoria Ann | director | 12 May 1997 | 14 Jan 2000 |
| VAN DYK, Samantha Jane | director | 12 Mar 1999 | 1 Jul 1999 |
| MATHERS, William | secretary | 12 May 1997 | 12 Mar 1999 |
| MATHERS, William | director | 13 May 1996 | 12 Mar 1999 |
| DUPS, Mary | director | 13 May 1996 | 12 May 1997 |
| HAMMOND, Sally Patricia | director | 13 May 1996 | 12 May 1997 |
| HAMMOND, Sally Patricia | secretary | 13 May 1996 | 12 May 1997 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 13 May 1996 | 13 May 1996 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 13 May 1996 | 13 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Nicholas Ealand Morgan | ownership-of-shares-25-to-50-percent | 20 Mar 2026 |  |
| Mr Charles Wilkinson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Tatiana Cuoco | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Ms Philippa Charles | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Mar 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £7 | £7 |
| 31 May 2024 | £7 | £7 |
| 31 May 2023 | £7 | £7 |
| 31 May 2022 | £7 | £7 |
| 31 May 2021 | £7 | £7 |
| 31 May 2020 | £7 | £7 |
| 31 May 2019 | £7 | £7 |
| 31 May 2018 | £7 | £7 |
| 31 May 2017 | £7 | £7 |
| 31 May 2016 | £7 | £7 |
| 31 May 2015 | £7 | £7 |
| 31 May 2014 | £7 | - |
| 31 May 2013 | £7 | - |
| 31 May 2012 | £7 | £7 |
| 31 May 2011 | £7 | £7 |
| 31 May 2009 | £7 | £7 |
| 31 May 2008 | £7 | - |






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