NETLEY CASTLE MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 5FA
Company number 04064068
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 7 NETLEY CASTLE, ABBEY HILL NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20 . The most likely internet sites of NETLEY CASTLE MANAGEMENT COMPANY LIMITED are www.netleycastlemanagementcompany.co.uk, and www.netley-castle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 5.6 miles; to Romsey Rail Station is 9.8 miles; to Shawford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netley Castle Management Company Limited is a Private Limited Company. The company registration number is 04064068. Netley Castle Management Company Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Netley Castle Management Company Limited is 7 Netley Castle Abbey Hill Netley Abbey Southampton Hampshire So31 5fa. The company`s financial liabilities are £0.02k. It is £0k against last year. . FONTES, Adrian Victor is a Director of the company. MACDONALD BURNS, Jean Margaret, Dr is a Director of the company. STONE, Colin James is a Director of the company. Secretary DENHAM, Pamela has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARWICK, Terence George has been resigned. Director COTTRELL, Serena Mary, Doctor has been resigned. Director COTTRELL, Serena Mary, Doctor has been resigned. Director HUGHES, Paul Christopher has been resigned. Director SAMPSON, Jonathan has been resigned. Director SLANE, Matthew Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


netley castle management company Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FONTES, Adrian Victor
Appointed Date: 30 July 2012
87 years old

Director
MACDONALD BURNS, Jean Margaret, Dr
Appointed Date: 05 June 2010
80 years old

Director
STONE, Colin James
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
DENHAM, Pamela
Resigned: 28 November 2012
Appointed Date: 12 July 2006

Secretary
WILLIAMS, Paul
Resigned: 17 July 2006
Appointed Date: 04 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Director
BARWICK, Terence George
Resigned: 04 September 2009
Appointed Date: 27 February 2007
80 years old

Director
COTTRELL, Serena Mary, Doctor
Resigned: 01 January 2014
Appointed Date: 27 February 2007
61 years old

Director
COTTRELL, Serena Mary, Doctor
Resigned: 27 February 2007
Appointed Date: 12 July 2006
61 years old

Director
HUGHES, Paul Christopher
Resigned: 27 February 2007
Appointed Date: 12 July 2006
58 years old

Director
SAMPSON, Jonathan
Resigned: 30 April 2010
Appointed Date: 04 September 2009
54 years old

Director
SLANE, Matthew Martin
Resigned: 17 July 2006
Appointed Date: 04 September 2000
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

NETLEY CASTLE MANAGEMENT COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 20

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20

...
... and 56 more events
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
29 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Sep 2000
Resolutions
  • ORES13 ‐ Ordinary resolution

04 Sep 2000
Incorporation