HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2EA

Company number 04289987
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 12A HIGH STREET, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 89 . The most likely internet sites of HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED are www.heartofroundshawmanagementcompany.co.uk, and www.heart-of-roundshaw-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Swaythling Rail Station is 4.9 miles; to St Denys Rail Station is 5.1 miles; to Fareham Rail Station is 5.5 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of Roundshaw Management Company Limited is a Private Limited Company. The company registration number is 04289987. Heart of Roundshaw Management Company Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Heart of Roundshaw Management Company Limited is 12a High Street Botley Southampton Hampshire So30 2ea. . SAMUEL CAMPS, Barbara Margaret is a Secretary of the company. SAMUEL CAMPS, Barbara Margaret is a Director of the company. SAMUEL CAMPS, Errol Maxwell is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAMUEL CAMPS, Barbara Margaret
Appointed Date: 24 September 2001
Director
SAMUEL CAMPS, Barbara Margaret
Appointed Date: 24 September 2001
77 years old
Director
SAMUEL CAMPS, Errol Maxwell
Appointed Date: 24 September 2001
80 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 19 September 2001
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 19 September 2001

Persons With Significant Control

General Practice Investment Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Errol Maxwell Samuel-Camps
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Barbara Margaret Samuel-Camps
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 89
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Director's details changed for Mrs Barbara Margaret Samuel Camps on 11 December 2014
...
... and 60 more events
30 Nov 2001
Particulars of mortgage/charge
26 Sep 2001
Accounting reference date extended from 30/09/02 to 31/12/02
26 Sep 2001
New director appointed
26 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
Incorporation

HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED Charges

22 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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