Hadley Recreation Ground Trustee Limited. net worth, address, company information. Free

Company search

Hadley Recreation Ground Trustee Limited (number 05258422) is a private limited company legally formed on 2004-10-13. The enterprise has its registered office at Waterloo Road, Hadley, Telford TF1 5NU. Changed on 2005-02-09, the previous name this firm utilized was Shelfco (No. 3020) Limited. Hadley Recreation Ground Trustee Limited is operating under SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Hadley Recreation Ground Trustee Limited
Number	05258422
Date of Incorporation:	13th October 2004
End of financial year:	28 February
Address:	Waterloo Road, Hadley, Telford, TF1 5NU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Pat S. (in the company from 21 April 2021), Paul R. (appointment date: 21 April 2021), Paul J. (appointed on 21 April 2021). 1 secretary is there as well: Veronica C. (appointed on 22 June 2021). The Companies House lists 5 persons of significant control, namely: Paul J. has substantial control or influence, Paul R. has substantial control or influence, Gill E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Paul J.

21 April 2021

Nature of control:	significiant influence or control

Paul R.

21 April 2021

Nature of control:	significiant influence or control

Gill E.

6 April 2016 - 21 April 2021

Nature of control:	25-50% shares

Iain C.

6 April 2016 - 21 April 2021

Nature of control:	25-50% shares

John S.

6 April 2016 - 1 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to February 28, 2023 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to February 28, 2023 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: June 22, 2021) of a secretary filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 22, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 21, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 21, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 21, 2021) of a secretary filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 21, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 13, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2014 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 14, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2013 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
(AP01) On November 9, 2012 new director was appointed. filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2010 filed on: 26th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 2, 2010 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH03) On October 2, 2009 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On October 2, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 9th, July 2009 \| accounts	Free Download (2 pages)
(288a) On March 17, 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
(363a) Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (10 pages)
(363s) Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to February 28, 2008 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: civic offices po box 440 telford shropshire TF3 4WF filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: civic offices po box 440 telford shropshire TF3 4WF filed on: 1st, October 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 24th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 24th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
(363s) Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 18, 2005 (Registered office changed on 18/11/05) annual return
(363s) Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 18, 2005 (Registered office changed on 18/11/05) annual return
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, September 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, September 2005 \| resolution	Free Download (3 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 14, 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On February 14, 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On February 14, 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On February 14, 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2005 \| resolution	Free Download (7 pages)
(287) Registered office changed on 14/02/05 from: lacon house theobalds road london WC1X 8RW filed on: 14th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/05 from: lacon house theobalds road london WC1X 8RW filed on: 14th, February 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3020) LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3020) LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (25 pages)

Companies nearby
Mgm Care Services Ltd [0.05 mile]
Jsj Management Consulting Limited [0.08 mile]
Hadley 1 Stop Ltd [0.13 mile]
Thw Marketing Limited [0.15 mile]


Badhan Factory Limited [0.07 mile]
True Care Solutions Limited [0.10 mile]
Collaboris Limited [0.15 mile]
Andrew Bareham Limited [0.17 mile]