BURPHAM HOUSE MANAGEMENT COMPANY LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 0BN

Company number 05879423
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address BURPHAM HOUSE, EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BURPHAM HOUSE MANAGEMENT COMPANY LIMITED are www.burphamhousemanagementcompany.co.uk, and www.burpham-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burpham House Management Company Limited is a Private Limited Company. The company registration number is 05879423. Burpham House Management Company Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Burpham House Management Company Limited is Burpham House East Street Fareham Hampshire Po16 0bn. . GUDGEON, Edward Aquila Ennis is a Director of the company. GUDGEON, Susan is a Director of the company. O'BRIEN, Martin Darren is a Director of the company. Secretary GARDNER, Richard Edwin John has been resigned. Secretary HATTEN, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTLEY, Christopher Andrew Miles has been resigned. Director CAISLEY, Horace Edward has been resigned. Director GARDNER, Stuart John Lawson has been resigned. Director HARFIELD, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GUDGEON, Edward Aquila Ennis
Appointed Date: 11 August 2011
73 years old
Director
GUDGEON, Susan
Appointed Date: 11 August 2011
70 years old
Director
O'BRIEN, Martin Darren
Appointed Date: 21 January 2009
41 years old

Resigned Directors

Secretary
GARDNER, Richard Edwin John
Resigned: 21 January 2009
Appointed Date: 18 July 2006
Secretary
HATTEN, Sarah
Resigned: 31 January 2011
Appointed Date: 21 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
BARTLEY, Christopher Andrew Miles
Resigned: 14 November 2012
Appointed Date: 01 May 2008
46 years old
Director
CAISLEY, Horace Edward
Resigned: 12 August 2011
Appointed Date: 21 January 2009
94 years old
Director
GARDNER, Stuart John Lawson
Resigned: 14 November 2008
Appointed Date: 12 June 2007
58 years old
Director
HARFIELD, Peter
Resigned: 12 June 2007
Appointed Date: 18 July 2006
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Edward Aquila Ennis Gudgeon
Notified on: 24 July 2016
73 years old
Nature of control: Has significant influence or control

BURPHAM HOUSE MANAGEMENT COMPANY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8
03 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
18 Jul 2006
Incorporation

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