SAGA RETIREMENT HOUSING LIMITED
Overview
| Company Name | SAGA RETIREMENT HOUSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02279957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGA RETIREMENT HOUSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAGA RETIREMENT HOUSING LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA RETIREMENT HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVENWATCH LIMITED | Jul 25, 1988 | Jul 25, 1988 |
What are the latest accounts for SAGA RETIREMENT HOUSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for SAGA RETIREMENT HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Victoria Haynes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Taguma Ngondonga as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Howard as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Paul Stringer as a director | 2 pages | AP01 | ||||||||||
Appointment of Victoria Haynes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Taguma Ngondonga as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for John Davies on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of SAGA RETIREMENT HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HAYNES, Victoria | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Company Secretary | 182412280001 | ||||
| STRINGER, Andrew Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Chartered Accountant | 182412290001 | ||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | Company Secretary | 115843280001 | |||||
| DE HAAN, Peter Charles | Secretary | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| FRASER, Richard John | Secretary | 35 Hillside Avenue CT2 8EZ Canterbury Kent | British | Accountant | 35485370001 | |||||
| HOWARD, Stuart Michael | Secretary | 2 Enbrook Park CT20 3SE Folkestone Kent | British | Company Director | 160271430001 | |||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171626820001 | |||||||
| BULL, Timothy Bruce | Director | 3 Enbrook Park CT20 3SE Folkestone Kent | British | Company Director | 65685750012 | |||||
| DE HAAN, Peter Charles | Director | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | Company Director | 32531270003 | |||||
| DE HAAN, Roger Michael | Director | Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | Company Director | 76849990002 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | Company Director | 160271430001 |
Who are the persons with significant control of SAGA RETIREMENT HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Enbrook Park Sandgate CT20 3SE Folkestone Enbrook Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0