Shaftesbury Homes & Arethusa

About

Registered Number: 00081186
Date of Incorporation: 08/06/1904 (120 years and 10 months ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ,

 

Founded in 1904, Shaftesbury Homes & Arethusa has its registered office in London. We do not know the number of employees at the business. This company has 60 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Paul Gerard William 24 June 2020 - 1
BANCROFT, Elliot Mark 10 September 2015 - 1
BLACK, Roger John 15 December 2016 - 1
BRISTOW, Nicola Jane 24 June 2020 - 1
CHEAL, Stephen Michael 24 June 2020 - 1
SCOTT, Brian, Dr 14 December 2017 - 1
SEARLE, Clare Louise 27 April 2017 - 1
ALEXANDER, Lucy Katherine 05 January 2007 18 August 2008 1
ALFRED, Fiona Margaret N/A 01 April 1993 1
ATKINSON, William Samuel, Sir 12 October 2000 25 October 2006 1
BARKER, John, Rear Admiral N/A 30 September 1998 1
BARRETT, Lola Theresa 11 October 2001 25 October 2006 1
BIDDER, Peter George 08 September 1999 06 November 2003 1
BROAD, Bob, Professor 05 January 2007 16 April 2008 1
BROUGH, Ann Mortimer 10 December 2008 01 October 2016 1
BROWN, Zoe 25 January 2018 03 July 2018 1
BUNCE, David 11 March 2014 24 June 2020 1
CALDER, Martyn Roger 05 January 2007 14 January 2009 1
CARLILE, Anna 01 June 2014 19 February 2018 1
CHEVES, Mary 10 December 2008 23 January 2012 1
DALE, David Martin 22 November 1996 11 October 2001 1
DENT, Renuka Priyadharshini Jeyarajah 26 November 2003 21 June 2007 1
EDWARDS, Richard Anthony N/A 10 October 2007 1
ELSTUB LEGGATT, Carol Gillian 06 June 1997 30 September 2010 1
FIELD, Patrick David Lainson N/A 06 November 2003 1
FOREMAN, Carolyn Margaret 06 June 1997 07 February 2007 1
FORTIN, Jane Elizabeth Sperryn 19 May 1992 01 December 1997 1
FOSTER, Margaret Maud N/A 31 January 2007 1
FRENCH, Alexander Mcculloch N/A 05 June 1997 1
GREWAL, Baghel Singh 06 June 1997 02 June 1998 1
KALTZ, Michael Jonathan 10 December 2008 26 February 2015 1
KNIGHT, Christopher Moreton N/A 15 May 1991 1
MANSI, Christina 22 February 2010 27 January 2014 1
MARNER, Donald N/A 05 June 1997 1
MCANDREW, Geraldine 18 November 2004 27 January 2014 1
MINETT, James Gowing 06 June 1997 16 July 2015 1
MOORE, Tom Jude 27 April 2017 22 March 2018 1
MULCAHY, David 16 May 2007 07 January 2008 1
NEITA, Dave Martyn 18 November 2004 31 March 2014 1
OGLESBY, Anthony James, Captain N/A 30 January 1992 1
REDMAN, Creighton Thomas N/A 05 June 1997 1
RENWICK, Colin John N/A 13 June 2013 1
SALMON, Hugh Eric 22 February 2010 01 October 2016 1
SCRIVEN, Ottoline 01 September 2014 22 March 2018 1
STAVELEY-HILL, Henry Dudley D'Arcy N/A 12 October 2000 1
SULLIVAN, Tanice 16 May 2007 10 December 2008 1
THEWLIS, Jennifer Margaret 01 July 2014 26 June 2018 1
WALMSLEY, Roger William N/A 19 July 1999 1
WILKINS, Michael Peter John 26 February 2015 02 November 2017 1
WOODRUFF, Anne N/A 29 April 1992 1
WRIGLEY, Maxine 05 January 2007 25 January 2010 1
ZINOPOULOS, Anthony N/A 16 September 1998 1
Secretary Name Appointed Resigned Total Appointments
BAIRD MURRAY, Neil Christopher, Captain Royal Navy N/A 30 September 1998 1
CAREY, Christopher 23 September 2004 26 September 2005 1
CHESNEY, Alison 30 September 1998 23 September 2004 1
DAWSON, Thomas Hilton 26 September 2005 31 March 2008 1
GOLDFIELD, Robert Howard, Dr 01 October 2013 08 May 2017 1
HAINES, Andrew Francis 01 April 2008 01 June 2010 1
WILLIAMS, Philip 22 March 2018 17 May 2019 1
WRIGHT, Karen 01 June 2010 28 March 2013 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC08 - N/A 18 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
PSC07 - N/A 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
AA - Annual Accounts 13 July 2020
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 18 September 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 20 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 September 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CH03 - Change of particulars for secretary 06 April 2018
AP03 - Appointment of secretary 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 19 March 2018
TM01 - Termination of appointment of director 13 March 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
AD01 - Change of registered office address 29 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 01 August 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AD01 - Change of registered office address 07 October 2016
CS01 - N/A 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AD01 - Change of registered office address 02 June 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 01 October 2013
AP03 - Appointment of secretary 01 October 2013
AA - Annual Accounts 12 August 2013
TM02 - Termination of appointment of secretary 12 July 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 22 September 2011
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 14 June 2010
AP03 - Appointment of secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 25 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
353 - Register of members 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
RESOLUTIONS - N/A 08 January 2009
MEM/ARTS - N/A 08 January 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
363a - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
363a - Annual Return 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
CERTNM - Change of name certificate 31 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 08 July 2001
288b - Notice of resignation of directors or secretaries 02 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 08 June 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 20 June 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 24 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 27 May 1993
MEM/ARTS - N/A 10 January 1993
RESOLUTIONS - N/A 22 December 1992
288 - N/A 02 September 1992
AA - Annual Accounts 15 July 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
363 - Annual Return 09 June 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 19 October 1987
AA - Annual Accounts 22 July 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
CERTNM - Change of name certificate 28 May 1920
MISC - Miscellaneous document 08 June 1904
NEWINC - New incorporation documents 08 June 1904

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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