GILDAWOOD COURT RESIDENTIAL HOMES LIMITED

Company summary

0 outstanding charges

Company number: 03346809
Status: DISSOLVED
Incorporated / age: 7 April 199721 years
Registered office: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE Registration number 8334728	Secretary	11 Sep 2013				21, Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD
HUMPHREYS, Ann Denise RESIGNED	Secretary	08 Apr 1997	16 Dec 2005			115 Manor Court Road, Nuneaton, Warwickshire, CV11 5HQ
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	16 Dec 2005	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex Co49yq
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Apr 1997	08 Apr 1997			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
CORMACK, Derek George RESIGNED	Director	21 May 2007	22 Jun 2007	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
CORMACK, Derek George RESIGNED	Director	16 Dec 2005	07 Apr 2006	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	05 Apr 2006	22 Jun 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex Co49yq
HUMPHREYS, Ann Denise RESIGNED	Director	08 Apr 1997	16 Dec 2005		April 1958	115 Manor Court Road, Nuneaton, Warwickshire, CV11 5HQ
HUMPHREYS, Graham Kenneth RESIGNED	Director	08 Apr 1997	16 Dec 2005		November 1955	115 Manor Court Road, Nuneaton, Warwickshire, CV11 5HQ
JEFFERY, Helena RESIGNED	Director	16 Dec 2005	07 Apr 2006		August 1945	Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
JEFFERY, Paul Anthony Keith RESIGNED	Director	05 Apr 2006	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex Co49yq
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex Co49yq
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex Co49yq
AR NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 1997	08 Apr 1997			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Registration number: 8334728
Role: Secretary
Appointed on: 11 Sep 2013
Address: 21, Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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