HUNTSWOOD ASSOCIATES LIMITED - READING


Company Profile Company Filings

Overview

HUNTSWOOD ASSOCIATES LIMITED is a Private Limited Company from READING and has the status: Active.
HUNTSWOOD ASSOCIATES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HUNTSWOOD ASSOCIATES LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR ABBEY GARDENS
READING
BERKSHIRE
RG1 3BA

This Company Originates in : United Kingdom
Previous trading names include:
GROUP PARADIS LIMITED (until 25/09/2009)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES RAWSON Aug 1987 British Director 2017-12-22 CURRENT
MR BARDIA HOSSEINI SOHI Secretary 2019-06-17 CURRENT
MR DAVID ELLIS BROWNLOW Sep 1963 British Director 2009-01-28 CURRENT
MR MARK STEPHEN HUMPHRIES Feb 1970 Director 2014-07-09 UNTIL 2017-10-31 RESIGNED
MR NOMAN ZAFAR ABBASI Secretary 2018-01-12 UNTIL 2019-06-17 RESIGNED
MRS DONNA DAWN KNIGHT Mar 1982 British Director 2017-05-17 UNTIL 2017-12-22 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Secretary 2009-01-28 UNTIL 2010-03-17 RESIGNED
MR PAUL ANTHONY SCOTT Mar 1972 British Director 2013-05-14 UNTIL 2014-07-09 RESIGNED
MR PAUL ANTHONY SCOTT Mar 1972 British Director 2014-12-17 UNTIL 2017-12-22 RESIGNED
MISS SARA ELIZABETH ROBINSON Oct 1976 British Director 2014-07-09 UNTIL 2017-12-22 RESIGNED
MR CHARLES JOSEPH OWEN-CONWAY Apr 1949 British Director 2009-12-10 UNTIL 2017-09-20 RESIGNED
MR TIMOTHY EUGENE MOYNIHAN Feb 1955 Irish Director 2010-07-29 UNTIL 2017-09-20 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2010-01-08 UNTIL 2017-12-22 RESIGNED
MR MATTHEW BONFIELD Mar 1978 British Director 2010-07-29 UNTIL 2017-12-22 RESIGNED
MR STEPHEN GEOFFREY MILLS Mar 1968 British Director 2014-07-09 UNTIL 2017-12-22 RESIGNED
MR DAVID JOHN KING Mar 1967 British Director 2016-03-11 UNTIL 2017-12-22 RESIGNED
MR PHILIP GEOFFREY FOX Sep 1961 British Director 2013-04-18 UNTIL 2014-07-09 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2009-01-28 UNTIL 2010-03-17 RESIGNED
MR CRAIG STEPHEN COFFIELD Feb 1969 British Director 2010-07-29 UNTIL 2017-12-22 RESIGNED
MR IAN JAMES ELAM Feb 1975 British Director 2015-10-21 UNTIL 2017-12-22 RESIGNED
MR PHILIP GEOFFREY FOX Sep 1961 British Director 2014-12-17 UNTIL 2016-12-21 RESIGNED
MR PHILIP JOHN EATON Dec 1967 British Director 2009-01-28 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord David Brownlow 2016-04-06 9/1963 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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