Company Information for

HOLIDAY RETIREMENT (CLEVEDON) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04350517

Private Limited Company

Dissolved

About Holiday Retirement (clevedon) Ltd

HOLIDAY RETIREMENT (CLEVEDON) LIMITED was founded on 2002-01-10 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data

Company Name
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2Y
Previous Names
ORDEREDGE LIMITED
26/04/2002

Filing Information

Company Number04350517
Date formed2002-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2018-05-14
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2018-06-19 12:41:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-05-14

Officer Role Occupation Date Appointed Country
Bedell Trust Uk Limited Company Secretary 2015-04-30
John Anthony Goodey Director SENIOR MANAGER, HEALTHCARE REAL ESTATE INVESTING 2014-08-14 LONDON
Justin Skiver Director VICE PRESIDENT, INVESTMENTS 2014-08-14 OHIO, USA

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Russell Crockett Director 2014-08-14 2016-06-30
Eps Secretaries Limited Company Secretary 2014-08-14 2015-04-30
Matthew Frederick Proctor Company Secretary 2014-08-11 2014-08-14
Ian Matthews Director 2014-08-11 2014-08-14
Matthew Frederick Proctor Director 2014-08-11 2014-08-14
John Michael Barrie Strowbridge Director 2014-08-11 2014-08-14
John Gray Company Secretary 2007-05-14 2014-08-11
Nigel Gordon Bannister Director 2002-01-28 2014-08-11
John Gray Director 2007-05-14 2014-08-11
Peter Stewart Harrison Director 2013-06-03 2014-08-11
Mark Jonathan Riddington Director 2007-05-14 2010-04-01
David Charles Edwards Company Secretary 2007-01-02 2007-05-30
Keith Charles Rutherford Director 2003-08-22 2007-05-30
Richard David Francis Bagley Company Secretary 2002-01-28 2007-01-02
Martin Lee Dalby Director 2002-01-28 2003-07-14
Swift Incorporations Limited Nominated Secretary 2002-01-10 2002-01-28
Instant Companies Limited Nominated Director 2002-01-10 2002-01-28

Related Directorships for Bedell Trust Uk Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bedell Trust Uk Limited OAKLAND CARE CENTRE LIMITEDCompany Secretary 2015-04-30 CURRENT 2010-10-07 Liquidation
Bedell Trust Uk Limited HAWTHORNS RETIREMENT MANAGEMENT LIMITEDCompany Secretary 2015-04-30 CURRENT 2001-11-13 Liquidation
Bedell Trust Uk Limited COLSON & COLSON LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-05-02 Dissolved 2018-07-03
Bedell Trust Uk Limited HAWTHORNS RETIREMENT UK LIMITEDCompany Secretary 2015-04-30 CURRENT 1999-08-20 Liquidation
Bedell Trust Uk Limited HAWTHORNS CLEVEDON LIMITEDCompany Secretary 2015-04-30 CURRENT 2002-01-03 Liquidation
Bedell Trust Uk Limited HAWTHORNS RETIREMENT GROUP UK LIMITEDCompany Secretary 2015-04-30 CURRENT 2007-02-21 Liquidation
Bedell Trust Uk Limited LAWRENCE CARE (MAIDS MORETON) LIMITEDCompany Secretary 2015-04-30 CURRENT 2008-04-07 Liquidation
Bedell Trust Uk Limited HAWTHORNS EASTBOURNE LIMITEDCompany Secretary 2015-04-30 CURRENT 1998-07-03 Liquidation
Bedell Trust Uk Limited HAWTHORNS BRAINTREE LIMITEDCompany Secretary 2015-04-30 CURRENT 2005-07-15 Liquidation
Bedell Trust Uk Limited IAMPICTURES LIMITEDCompany Secretary 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25

Related Directorships for John Anthony Goodey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Goodey ROSEVILLE PROPERTIES LIMITEDDirector 2015-04-02 CURRENT 2009-02-16 Liquidation
John Anthony Goodey CAMELIA CARE LTD.Director 2015-04-02 CURRENT 2000-02-15 Liquidation
John Anthony Goodey AURORA PROPCO 2 LIMITEDDirector 2015-03-04 CURRENT 1979-09-14 Liquidation
John Anthony Goodey AURORA PROPCO 1 LIMITEDDirector 2015-03-04 CURRENT 1987-06-11 Liquidation
John Anthony Goodey RESTFUL HOMES (BIRMINGHAM) LIMITEDDirector 2015-03-02 CURRENT 2007-12-03 Liquidation
John Anthony Goodey RESTFUL HOMES (MILTON KEYNES) LTD.Director 2015-03-02 CURRENT 2005-11-29 Liquidation
John Anthony Goodey RESTFUL HOMES DEVELOPMENTS LTD.Director 2015-03-02 CURRENT 2007-03-29 Liquidation
John Anthony Goodey RESTFUL HOMES TILE CROSS LTD.Director 2015-03-02 CURRENT 2007-05-04 Liquidation
John Anthony Goodey RESTFUL HOMES (WARWICKSHIRE) LTD.Director 2015-03-02 CURRENT 2012-12-06 Dissolved 2018-07-04
John Anthony Goodey OAKLAND CARE CENTRE LIMITEDDirector 2014-12-16 CURRENT 2010-10-07 Liquidation
John Anthony Goodey LAWRENCE CARE (MAIDS MORETON) LIMITEDDirector 2014-12-16 CURRENT 2008-04-07 Liquidation
John Anthony Goodey HAWTHORNS RETIREMENT MANAGEMENT LIMITEDDirector 2014-08-14 CURRENT 2001-11-13 Liquidation
John Anthony Goodey COLSON & COLSON LIMITEDDirector 2014-08-14 CURRENT 2007-05-02 Dissolved 2018-07-03
John Anthony Goodey HAWTHORNS RETIREMENT UK LIMITEDDirector 2014-08-14 CURRENT 1999-08-20 Liquidation
John Anthony Goodey HAWTHORNS CLEVEDON LIMITEDDirector 2014-08-14 CURRENT 2002-01-03 Liquidation
John Anthony Goodey HAWTHORNS RETIREMENT GROUP UK LIMITEDDirector 2014-08-14 CURRENT 2007-02-21 Liquidation
John Anthony Goodey HAWTHORNS EASTBOURNE LIMITEDDirector 2014-08-14 CURRENT 1998-07-03 Liquidation
John Anthony Goodey HAWTHORNS BRAINTREE LIMITEDDirector 2014-08-14 CURRENT 2005-07-15 Liquidation

Related Directorships for Justin Skiver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Skiver OAKLAND CARE CENTRE LIMITEDDirector 2014-12-16 CURRENT 2010-10-07 Liquidation
Justin Skiver LAWRENCE CARE (MAIDS MORETON) LIMITEDDirector 2014-12-16 CURRENT 2008-04-07 Liquidation
Justin Skiver HAWTHORNS RETIREMENT MANAGEMENT LIMITEDDirector 2014-08-14 CURRENT 2001-11-13 Liquidation
Justin Skiver HAWTHORNS CLEVEDON LIMITEDDirector 2014-08-14 CURRENT 2002-01-03 Liquidation
Justin Skiver HAWTHORNS RETIREMENT GROUP UK LIMITEDDirector 2014-08-14 CURRENT 2007-02-21 Liquidation
Justin Skiver HAWTHORNS EASTBOURNE LIMITEDDirector 2014-08-14 CURRENT 1998-07-03 Liquidation
Justin Skiver HAWTHORNS BRAINTREE LIMITEDDirector 2014-08-14 CURRENT 2005-07-15 Liquidation