HARECASTLE LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

HARECASTLE LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
HARECASTLE LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARECASTLE LIMITED - SHREWSBURY

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH POINT STAFFORD DRIVE
SHREWSBURY
SY1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-12-01 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-11-03 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-03 UNTIL 2000-01-27 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-12-10 UNTIL 2017-11-03 RESIGNED
DAVID BERNARD WOOD Aug 1943 British Director 2000-01-27 UNTIL 2002-12-02 RESIGNED
WENDY JEAN WILSON British Director 2000-03-24 UNTIL 2015-12-10 RESIGNED
MR DARREN ALAN WILSON Nov 1962 British Director 2001-03-26 UNTIL 2015-12-10 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2015-12-10 UNTIL 2017-03-31 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2015-12-10 UNTIL 2017-03-31 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1999-12-03 UNTIL 2000-01-27 RESIGNED
WENDY JEAN WILSON British Secretary 2000-01-27 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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