MEADOW LANE HAMBLE LIMITED
SOUTHAMPTON

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Company number 06676826
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address ACCOUNTABLY LTD, FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF
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 forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4 . The most likely internet sites of MEADOW LANE HAMBLE LIMITED are www.meadowlanehamble.co.uk, and www.meadow-lane-hamble.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Lane Hamble Limited is a Private Limited Company. The company registration number is 06676826. Meadow Lane Hamble Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Meadow Lane Hamble Limited is Accountably Ltd First Floor Unit 12 Compass Point Ensign Way Hamble Southampton So31 4rf. . GUSTAFSSON, Lena is a Director of the company. HITCHCOCK, Simon is a Director of the company. SIMMONDS, Joan is a Director of the company. TRAVERS, John is a Director of the company. Secretary CAIGER WATSON, Paul has been resigned. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAIGER WATSON, Paul has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HITCHCOCK, Simon John has been resigned. Director TRAVERS, John, Father has been resigned. Director WARING, Sarah Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


meadow lane hamble Key Finiance

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

Current Directors

Director
GUSTAFSSON, Lena
Appointed Date: 01 December 2013
57 years old
Director
HITCHCOCK, Simon
Appointed Date: 02 January 2010
52 years old
Director
SIMMONDS, Joan
Appointed Date: 01 June 2012
98 years old
Director
TRAVERS, John
Appointed Date: 19 August 2010
75 years old

Resigned Directors

Secretary
CAIGER WATSON, Paul
Resigned: 10 September 2013
Appointed Date: 06 February 2009
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2008
Appointed Date: 19 August 2008
Director
CAIGER WATSON, Paul
Resigned: 14 August 2013
Appointed Date: 06 February 2009
54 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 19 August 2008
Director
HITCHCOCK, Simon John
Resigned: 02 January 2010
Appointed Date: 11 February 2009
52 years old
Director
TRAVERS, John, Father
Resigned: 01 August 2010
Appointed Date: 20 August 2008
77 years old
Director
WARING, Sarah Jane
Resigned: 01 June 2012
Appointed Date: 11 February 2009
48 years old

Persons With Significant Control

Ms Lena Gustafsson
Notified on: 7 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hitchcock
Notified on: 7 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joan Simmonds
Notified on: 7 August 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Travers
Notified on: 7 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW LANE HAMBLE LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
29 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
...
... and 32 more events
24 Feb 2009
Director appointed sarah jane boardman
23 Feb 2009
Director appointed simon john hitchcock
20 Aug 2008
Appointment terminated secretary form 10 secretaries fd LTD
20 Aug 2008
Appointment terminated director form 10 directors fd LTD
19 Aug 2008
Incorporation

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