52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 7DL
Company number 03889396
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 16 ITCHEN CLOSE, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED are www.5254londonstreetwhitchurchmanagementcompany.co.uk, and www.52-54-london-street-whitchurch-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bramley (Hants) Rail Station is 7.3 miles; to Midgham Rail Station is 10.1 miles; to Thatcham Rail Station is 10.4 miles; to Newbury Racecourse Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 54 London Street Whitchurch Management Company Limited is a Private Limited Company. The company registration number is 03889396. 52 54 London Street Whitchurch Management Company Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of 52 54 London Street Whitchurch Management Company Limited is 16 Itchen Close Oakley Basingstoke Hampshire Rg23 7dl. The cash in hand is £0k. It is £0k against last year. . BARBER, Dennis is a Secretary of the company. BARBER, Dennis is a Director of the company. BELCHER, Richard is a Director of the company. ROBERTS, Adrian John is a Director of the company. Secretary ALLAKER, Paul John has been resigned. Secretary BARBER, Andrew Charles has been resigned. Secretary COPPARD, Elaine Marie has been resigned. Secretary SMITH, Nigel Edwin Le Fleming has been resigned. Secretary WILKINSON, James Daniel has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALLAKER, Paul John has been resigned. Director BARBER, Andrew Charles has been resigned. Director BEECROFT, Andrew has been resigned. Director COPPARD, Elaine Marie has been resigned. Director HURST, Simon Jeremy has been resigned. Director SMITH, Nigel Edwin Le Fleming has been resigned. Director UPDALE, Edmund Malcolm Erik has been resigned. Director WILKINSON, James Daniel has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


52/54 london street, whitchurch, management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBER, Dennis
Appointed Date: 07 September 2011

Director
BARBER, Dennis
Appointed Date: 31 October 2008
76 years old

Director
BELCHER, Richard
Appointed Date: 07 September 2011
56 years old

Director
ROBERTS, Adrian John
Appointed Date: 30 May 2008
70 years old

Resigned Directors

Secretary
ALLAKER, Paul John
Resigned: 01 June 2004
Appointed Date: 25 July 2003

Secretary
BARBER, Andrew Charles
Resigned: 22 October 2008
Appointed Date: 31 August 2005

Secretary
COPPARD, Elaine Marie
Resigned: 07 September 2011
Appointed Date: 28 October 2008

Secretary
SMITH, Nigel Edwin Le Fleming
Resigned: 31 August 2005
Appointed Date: 01 June 2004

Secretary
WILKINSON, James Daniel
Resigned: 25 July 2003
Appointed Date: 06 December 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Director
ALLAKER, Paul John
Resigned: 01 June 2004
Appointed Date: 04 October 2001
52 years old

Director
BARBER, Andrew Charles
Resigned: 31 October 2008
Appointed Date: 25 July 2003
47 years old

Director
BEECROFT, Andrew
Resigned: 04 October 2001
Appointed Date: 06 December 1999
57 years old

Director
COPPARD, Elaine Marie
Resigned: 07 September 2011
Appointed Date: 01 June 2004
50 years old

Director
HURST, Simon Jeremy
Resigned: 30 May 2008
Appointed Date: 31 August 2005
46 years old

Director
SMITH, Nigel Edwin Le Fleming
Resigned: 31 August 2005
Appointed Date: 29 November 2002
52 years old

Director
UPDALE, Edmund Malcolm Erik
Resigned: 29 November 2002
Appointed Date: 19 October 2000
51 years old

Director
WILKINSON, James Daniel
Resigned: 25 July 2003
Appointed Date: 06 December 1999
52 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Dennis Barber
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian John Roberts
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Belcher
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3

20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 3

...
... and 59 more events
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
06 Dec 1999
Incorporation