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HARTHAM CHURCH LIMITED

HARTHAM CHURCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHARTHAM CHURCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09052615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTHAM CHURCH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARTHAM CHURCH LIMITED located?

    Registered Office Address
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTHAM CHURCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CI HARTHAM CHURCH LIMITEDJan 08, 2015Jan 08, 2015
    MANDACO 803 LIMITEDMay 22, 2014May 22, 2014

    What are the latest accounts for HARTHAM CHURCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for HARTHAM CHURCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2023
    Next Confirmation Statement DueMay 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022
    OverdueYes

    What are the latest filings for HARTHAM CHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeffrey Paul Thomas as a director on Jan 30, 2024

    		1 pagesTM01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 090526150001, created on Mar 26, 2021

    		10 pagesMR01

    Registration of charge 090526150002, created on Mar 26, 2021

    		12 pagesMR01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2018

    		RES15

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Notification of Jeffrey Paul Thomas as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Cessation of Jeffrey Paul Thomas as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Notification of Jeffrey Paul Thomas as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Cessation of Corsham Institute Ltd as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARTHAM CHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Secretary
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115761
    		79080870003
    BERRY, Stephen Richard
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Director
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    		United KingdomBritishSolicitor117104600001
    THOMAS, Jeffrey Paul
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Corsham Institute Limited
    Wiltshire
    England
    		Director
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Corsham Institute Limited
    Wiltshire
    England
    		EnglandBritishCompany Director70921980001
    ACUITY NOMINEES LIMITED
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Director
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4080662
    		95637510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTHAM CHURCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Paul Thomas
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    		Mar 27, 2018
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeffrey Paul Thomas
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    		Mar 27, 2018
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Corsham Institute Ltd
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    England
    		Apr 06, 2016
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies (England And Wales) Companies House
    Registration Number08526899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HARTHAM CHURCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2021
    Delivered On Apr 01, 2021
    		Outstanding
    Brief description
    Hartham church hartham lane corsham.
    Contains Fixed Charge: Yes
    Persons Entitled
    • G and B (UK) LTD
    Transactions
    • Apr 01, 2021Registration of a charge (MR01)
    A registered charge
    Created On Mar 26, 2021
    Delivered On Apr 15, 2021
    		Outstanding
    Brief description
    Hartham church, hartham lane, corsham, SN13 0PY (and registered under title number WT316877).
    Contains Fixed Charge: Yes
    Persons Entitled
    • G and B (UK) LTD
    Transactions
    • Apr 15, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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