NEW HAMPSHIRE ESTATES LTD
HAVANT MASTERMOON LTD

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 03111949
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW HAMPSHIRE ESTATES LTD are www.newhampshireestates.co.uk, and www.new-hampshire-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and two months. New Hampshire Estates Ltd is a Private Limited Company. The company registration number is 03111949. New Hampshire Estates Ltd has been working since 10 October 1995. The present status of the company is Active. The registered address of New Hampshire Estates Ltd is The Stables Stansted Park Rowlands Castle Havant Hampshire Po9 6dx. The company`s financial liabilities are £1326.07k. It is £875.4k against last year. The cash in hand is £1626.45k. It is £1117.29k against last year. And the total assets are £1637.25k, which is £1076.07k against last year. ATKIN, Michael John is a Secretary of the company. ARNOLD, Charles William Geoffrey is a Director of the company. ATKIN, Michael John is a Director of the company. ATKIN, Victoria Jane is a Director of the company. Secretary SMITH, Barbara Mary has been resigned. Secretary WILSON, Mark William has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director CURRIE, Ian Hamilton has been resigned. Director GOOCH, Philip Brian has been resigned. Director WILSON, Mark William has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Renting and operating of Housing Association real estate".


new hampshire estates Key Finiance

LIABILITIES £1326.07k
+194%
CASH £1626.45k
+219%
TOTAL ASSETS £1637.25k
+191%
All Financial Figures

Current Directors

Secretary
ATKIN, Michael John
Appointed Date: 22 May 2000
Director
ARNOLD, Charles William Geoffrey
Appointed Date: 06 October 2004
78 years old
Director
ATKIN, Michael John
Appointed Date: 21 October 1996
76 years old
Director
ATKIN, Victoria Jane
Appointed Date: 30 July 2009
67 years old

Resigned Directors

Secretary
SMITH, Barbara Mary
Resigned: 22 May 2000
Appointed Date: 21 October 1996
Secretary
WILSON, Mark William
Resigned: 21 October 1996
Appointed Date: 15 November 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 02 November 1995
Appointed Date: 10 October 1995
Director
CURRIE, Ian Hamilton
Resigned: 22 May 2000
Appointed Date: 21 October 1996
77 years old
Director
GOOCH, Philip Brian
Resigned: 29 July 2009
Appointed Date: 22 May 2000
78 years old
Director
WILSON, Mark William
Resigned: 21 October 1996
Appointed Date: 15 November 1995
76 years old
Nominee Director
YOUNGER, Norman
Resigned: 02 November 1995
Appointed Date: 10 October 1995
58 years old

Persons With Significant Control

Michael John Atkin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Victoria Jane Atkin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HAMPSHIRE ESTATES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
18 Aug 2015
Registered office address changed from Latchmore House 99-101 London Road Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015
...
... and 68 more events
29 Nov 1995
Accounting reference date shortened from 31/03 to 30/11
20 Nov 1995
Ad 15/11/95--------- £ si 1@1=1 £ ic 1/2
20 Nov 1995
Registered office changed on 20/11/95 from: 1ST floor suite 39A leicester road salford M7 4AS
20 Nov 1995
New secretary appointed;new director appointed
10 Oct 1995
Incorporation

NEW HAMPSHIRE ESTATES LTD Charges

25 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 6 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: Lynes house 51/53 high street ringwood hampshire, floating…

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