HENGIST ROAD FREEHOLD COMPANY LIMITED
BOURNEMOUTH

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Company number 08316419
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address FLAT 1, 2 HENGIST ROAD, BOURNEMOUTH, BH1 4DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENGIST ROAD FREEHOLD COMPANY LIMITED are www.hengistroadfreeholdcompany.co.uk, and www.hengist-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hengist Road Freehold Company Limited is a Private Limited Company. The company registration number is 08316419. Hengist Road Freehold Company Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Hengist Road Freehold Company Limited is Flat 1 2 Hengist Road Bournemouth Bh1 4dn. . GIBBS, Victoria Susan is a Secretary of the company. DECIANTI, Carlo Anthony is a Director of the company. FORREST, Jennifer Irene is a Director of the company. GIBBS, Victoria is a Director of the company. MALONE, Lewis is a Director of the company. WHEATCROFT, Hazel is a Director of the company. Secretary CUTLER, Sarah Louise has been resigned. Secretary REEVES, Julia has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director CUTLER, Sarah Louise has been resigned. Director GUILDFORD, Nicholas James has been resigned. Director REEVES, Marcus Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBBS, Victoria Susan
Appointed Date: 31 December 2015
Director
DECIANTI, Carlo Anthony
Appointed Date: 03 December 2012
49 years old
Director
FORREST, Jennifer Irene
Appointed Date: 03 December 2012
73 years old
Director
GIBBS, Victoria
Appointed Date: 28 August 2015
53 years old
Director
MALONE, Lewis
Appointed Date: 18 January 2016
35 years old
Director
WHEATCROFT, Hazel
Appointed Date: 28 August 2015
71 years old

Resigned Directors

Secretary
CUTLER, Sarah Louise
Resigned: 27 August 2015
Appointed Date: 04 December 2012
Secretary
REEVES, Julia
Resigned: 30 December 2015
Appointed Date: 28 August 2015
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 03 December 2012
Director
CUTLER, Sarah Louise
Resigned: 27 August 2015
Appointed Date: 03 December 2012
46 years old
Director
GUILDFORD, Nicholas James
Resigned: 26 April 2013
Appointed Date: 03 December 2012
46 years old
Director
REEVES, Marcus Neil
Resigned: 30 December 2015
Appointed Date: 03 December 2012
49 years old

HENGIST ROAD FREEHOLD COMPANY LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Lewis Malone as a director on 18 January 2016
17 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
...
... and 20 more events
12 Dec 2012
Appointment of Sarah Louise Cutler as a secretary
11 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 5
11 Dec 2012
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares transferred 03/12/2012
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 11 December 2012
03 Dec 2012
Incorporation

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