HAMBLE RIVERSIDE FLATS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8NF

Company number 03630691
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Martin Graham Smith as a director on 20 June 2016; Termination of appointment of Nicola Jane Gardner as a director on 20 June 2016. The most likely internet sites of HAMBLE RIVERSIDE FLATS LIMITED are www.hambleriversideflats.co.uk, and www.hamble-riverside-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hamble Riverside Flats Limited is a Private Limited Company. The company registration number is 03630691. Hamble Riverside Flats Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Hamble Riverside Flats Limited is Hawthorn House 1 Lowther Gardens Bournemouth Dorset Bh8 8nf. . KELLEWAY, Caroline is a Secretary of the company. BIRD, Andrew George is a Director of the company. FOSKETT, Andrew Robert is a Director of the company. MORGAN HARRIS, George Ralph is a Director of the company. PICKLES, Sandra Jane is a Director of the company. SMITH, Martin Graham is a Director of the company. Secretary GROWSE, Martin Gordon has been resigned. Secretary NOUCH, John Peter has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BAXTER, Marilyn Ann has been resigned. Director BERGIN, Warwick Michael has been resigned. Director BROMLEY, Richard David has been resigned. Director FROLICH, David Oliver Shaun has been resigned. Director GARDNER, Nicola Jane has been resigned. Director HERRICK, Victoria Ann has been resigned. Director KELSEY, Colin William has been resigned. Director ROGERS, Geoffrey Francis has been resigned. Director SUTTON, Elizabeth Jane has been resigned. Director WRIGHT, Jan has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


hamble riverside flats Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLEWAY, Caroline
Appointed Date: 01 October 2015
Director
BIRD, Andrew George
Appointed Date: 18 August 2014
62 years old
Director
FOSKETT, Andrew Robert
Appointed Date: 08 June 2015
66 years old
Director
MORGAN HARRIS, George Ralph
Appointed Date: 15 August 2002
80 years old
Director
PICKLES, Sandra Jane
Appointed Date: 20 January 2014
66 years old
Director
SMITH, Martin Graham
Appointed Date: 20 June 2016
81 years old

Resigned Directors

Secretary
GROWSE, Martin Gordon
Resigned: 12 December 2011
Appointed Date: 24 September 2004
Secretary
NOUCH, John Peter
Resigned: 27 September 2004
Appointed Date: 15 August 2002
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 12 December 2011
Nominee Secretary
PENNSEC LIMITED
Resigned: 15 August 2002
Appointed Date: 14 September 1998
Director
BAXTER, Marilyn Ann
Resigned: 20 June 2016
Appointed Date: 23 March 2015
78 years old
Director
BERGIN, Warwick Michael
Resigned: 31 January 2003
Appointed Date: 15 August 2002
75 years old
Director
BROMLEY, Richard David
Resigned: 20 January 2003
Appointed Date: 15 August 2002
86 years old
Director
FROLICH, David Oliver Shaun
Resigned: 12 January 2016
Appointed Date: 07 July 2006
64 years old
Director
GARDNER, Nicola Jane
Resigned: 20 June 2016
Appointed Date: 12 February 2016
81 years old
Director
HERRICK, Victoria Ann
Resigned: 27 March 2015
Appointed Date: 20 January 2014
57 years old
Director
KELSEY, Colin William
Resigned: 30 June 2008
Appointed Date: 15 August 2002
81 years old
Director
ROGERS, Geoffrey Francis
Resigned: 01 August 2003
Appointed Date: 15 August 2002
73 years old
Director
SUTTON, Elizabeth Jane
Resigned: 31 March 2003
Appointed Date: 15 August 2002
61 years old
Director
WRIGHT, Jan
Resigned: 31 March 2005
Appointed Date: 06 February 2004
76 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 15 August 2002
Appointed Date: 14 September 1998

HAMBLE RIVERSIDE FLATS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Appointment of Mr Martin Graham Smith as a director on 20 June 2016
29 Jun 2016
Termination of appointment of Nicola Jane Gardner as a director on 20 June 2016
29 Jun 2016
Termination of appointment of Marilyn Ann Baxter as a director on 20 June 2016
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
10 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1999
Return made up to 14/09/99; full list of members
30 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1998
Incorporation

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