HARVESTER COURT (CATISFIELD) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5PA

Company number 03009871
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address FLAT 5 HARVESTER COURT, HARVESTER DRIVE, FAREHAM, HAMPSHIRE, PO15 5PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 5 . The most likely internet sites of HARVESTER COURT (CATISFIELD) LIMITED are www.harvestercourtcatisfield.co.uk, and www.harvester-court-catisfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Swanwick Rail Station is 2.4 miles; to Portsmouth & Southsea Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvester Court Catisfield Limited is a Private Limited Company. The company registration number is 03009871. Harvester Court Catisfield Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Harvester Court Catisfield Limited is Flat 5 Harvester Court Harvester Drive Fareham Hampshire Po15 5pa. . HEMPSTEAD, Peter Dudley Randall is a Secretary of the company. PRESTON, Joyce Margery is a Secretary of the company. HEMPSTEAD, Carol Ethel is a Director of the company. HEMPSTEAD, Peter Dudley Randall is a Director of the company. KNOWLES, Timothy John is a Director of the company. PRESTON, Joyce Margery is a Director of the company. WALSH, Julie Dawn is a Director of the company. WILLIS, Andrea is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Paula Jonna has been resigned. Director GRAY, Lucy Elizabeth has been resigned. Director HERRING, Freda Mary has been resigned. Director KENNY, Susan Alexandra Elizabeth has been resigned. Director KNOWLES, Mary Laurie has been resigned. Director LAW, Elizabeth Cranstoun has been resigned. Director LAW, John Lusk has been resigned. Director MACKINNON, Alan David has been resigned. Director SECRETT, Christopher Martyn has been resigned. Director SECRETT, Zoe Leanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEMPSTEAD, Peter Dudley Randall
Appointed Date: 13 January 1995
Secretary
PRESTON, Joyce Margery
Appointed Date: 31 December 2011
Director
HEMPSTEAD, Carol Ethel
Appointed Date: 13 January 1995
87 years old
Director
HEMPSTEAD, Peter Dudley Randall
Appointed Date: 13 January 1995
89 years old
Director
KNOWLES, Timothy John
Appointed Date: 02 November 2012
72 years old
Director
PRESTON, Joyce Margery
Appointed Date: 02 October 2001
77 years old
Director
WALSH, Julie Dawn
Appointed Date: 23 January 2012
66 years old
Director
WILLIS, Andrea
Appointed Date: 14 April 2003
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
35 years old
Director
DAY, Paula Jonna
Resigned: 24 September 2001
Appointed Date: 15 November 1997
55 years old
Director
GRAY, Lucy Elizabeth
Resigned: 19 May 2010
Appointed Date: 05 August 1999
102 years old
Director
HERRING, Freda Mary
Resigned: 09 March 1999
Appointed Date: 13 January 1995
111 years old
Director
KENNY, Susan Alexandra Elizabeth
Resigned: 07 March 2003
Appointed Date: 13 January 1995
75 years old
Director
KNOWLES, Mary Laurie
Resigned: 12 June 2012
Appointed Date: 13 January 1995
98 years old
Director
LAW, Elizabeth Cranstoun
Resigned: 01 October 1997
Appointed Date: 30 June 1996
76 years old
Director
LAW, John Lusk
Resigned: 01 October 1997
Appointed Date: 30 June 1996
77 years old
Director
MACKINNON, Alan David
Resigned: 31 May 1996
Appointed Date: 13 January 1995
60 years old
Director
SECRETT, Christopher Martyn
Resigned: 06 January 2012
Appointed Date: 27 October 2010
44 years old
Director
SECRETT, Zoe Leanne
Resigned: 06 January 2012
Appointed Date: 27 October 2010
41 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mrs Joyce Margery Preston
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HARVESTER COURT (CATISFIELD) LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
21 Jan 2016
Secretary's details changed for Peter Dudley Randall Hempstead on 9 February 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
23 Jan 1995
New director appointed
23 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1995
Registered office changed on 23/01/95 from: 33 crwys road cardiff CF2 4YF
13 Jan 1995
Incorporation

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