THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED
CHRISTCHURCH

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Company number 02415637
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 14 . The most likely internet sites of THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED are www.theoldmaltingslymingtonno1.co.uk, and www.the-old-maltings-lymington-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to New Milton Rail Station is 2.2 miles; to Christchurch Rail Station is 3.6 miles; to Pokesdown Rail Station is 5.5 miles; to Brockenhurst Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Maltings Lymington No 1 Limited is a Private Limited Company. The company registration number is 02415637. The Old Maltings Lymington No 1 Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of The Old Maltings Lymington No 1 Limited is 283a Lymington Road Christchurch Dorset Bh23 5eb. . JWT (SOUTH) LTD is a Secretary of the company. WATSON, Samuel John is a Director of the company. Secretary BREEZE, Wayne Thomas Sydney has been resigned. Secretary HARRIS, Elizabeth Marie has been resigned. Secretary HENDERSON, Kenneth Edward has been resigned. Secretary JACKSON, Margaret Gwynneth has been resigned. Secretary JENKINS, David Robert has been resigned. Secretary TAYLOR, Peter Howard has been resigned. Director BJORN, Henrik has been resigned. Director BRADLEY, Susan Joyce has been resigned. Director FONE, Maureen has been resigned. Director GREEN, Timothy Edward has been resigned. Director HARRIS, Elizabeth Marie has been resigned. Director MARTIN, Shirley Anne has been resigned. Director MORRISSEY, Pamela Margaret has been resigned. Director PATON, Rory Graham has been resigned. Director TAYLOR, Judy May has been resigned. Director TAYLOR, Peter Howard has been resigned. The company operates in "Residents property management".


the old maltings (lymington) no. 1 Key Finiance

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

Current Directors

Secretary
JWT (SOUTH) LTD
Appointed Date: 17 May 2013
Director
WATSON, Samuel John
Appointed Date: 24 September 2003
54 years old

Resigned Directors

Secretary
BREEZE, Wayne Thomas Sydney
Resigned: 27 August 1996
Appointed Date: 31 December 1995
Secretary
HARRIS, Elizabeth Marie
Resigned: 04 April 1997
Appointed Date: 27 August 1996
Secretary
HENDERSON, Kenneth Edward
Resigned: 01 June 2011
Appointed Date: 31 January 2002
Secretary
JACKSON, Margaret Gwynneth
Resigned: 31 January 2002
Appointed Date: 01 April 1997
Secretary
JENKINS, David Robert
Resigned: 17 May 2013
Appointed Date: 31 May 2011
Secretary
TAYLOR, Peter Howard
Resigned: 31 December 1995
Director
BJORN, Henrik
Resigned: 04 April 1997
Appointed Date: 31 December 1995
79 years old
Director
BRADLEY, Susan Joyce
Resigned: 31 December 1995
69 years old
Director
FONE, Maureen
Resigned: 28 June 2004
Appointed Date: 01 April 1997
97 years old
Director
GREEN, Timothy Edward
Resigned: 31 December 1996
Appointed Date: 31 December 1995
76 years old
Director
HARRIS, Elizabeth Marie
Resigned: 04 April 1997
Appointed Date: 31 December 1996
64 years old
Director
MARTIN, Shirley Anne
Resigned: 18 February 2016
Appointed Date: 02 April 2007
54 years old
Director
MORRISSEY, Pamela Margaret
Resigned: 23 August 2006
Appointed Date: 17 July 2004
73 years old
Director
PATON, Rory Graham
Resigned: 31 July 2001
Appointed Date: 01 April 1997
56 years old
Director
TAYLOR, Judy May
Resigned: 13 February 1993
85 years old
Director
TAYLOR, Peter Howard
Resigned: 31 December 1995
79 years old

THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14
18 Feb 2016
Termination of appointment of Shirley Anne Martin as a director on 18 February 2016
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 85 more events
19 Feb 1991
Accounts for a dormant company made up to 31 March 1990
01 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1989
New director appointed
22 Aug 1989
Incorporation

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