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 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
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 |