NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 4EN
Company number 03101981
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address DR GD SHAW, 12 GARSTONS CLOSE, FAREHAM, HAMPSHIRE, PO14 4EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 6 . The most likely internet sites of NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED are www.no5stationroadparkgatemanagementcompany.co.uk, and www.no-5-station-road-park-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.3 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.No 5 Station Road Park Gate Management Company Limited is a Private Limited Company. The company registration number is 03101981. No 5 Station Road Park Gate Management Company Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of No 5 Station Road Park Gate Management Company Limited is Dr Gd Shaw 12 Garstons Close Fareham Hampshire Po14 4en. . SHAW, Grant David, Dr is a Secretary of the company. MCGUIRE, Kim is a Director of the company. Secretary JARVIS, Celia has been resigned. Secretary NOICE, Sally Elizabeth has been resigned. Secretary YEOMANS, Michael John Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Georgina has been resigned. Director HEASELL, Jeremy Graham has been resigned. Director JACOBS, Ian Sidney has been resigned. Director JACOBS, Ian Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Robert George has been resigned. Director SHAW, Grant David, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Grant David, Dr
Appointed Date: 15 June 2009
Director
MCGUIRE, Kim
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Secretary
JARVIS, Celia
Resigned: 10 January 2007
Appointed Date: 03 October 1997
Secretary
NOICE, Sally Elizabeth
Resigned: 15 June 2009
Appointed Date: 11 January 2007
Secretary
YEOMANS, Michael John Geoffrey
Resigned: 03 October 1997
Appointed Date: 14 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
BENNETT, Georgina
Resigned: 20 August 2000
Appointed Date: 07 December 1999
52 years old
Director
HEASELL, Jeremy Graham
Resigned: 25 September 1999
Appointed Date: 07 September 1998
53 years old
Director
JACOBS, Ian Sidney
Resigned: 17 September 2010
Appointed Date: 01 October 2009
66 years old
Director
JACOBS, Ian Sidney
Resigned: 17 September 2010
Appointed Date: 15 May 2009
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
MARSH, Robert George
Resigned: 07 September 1998
Appointed Date: 14 September 1995
85 years old
Director
SHAW, Grant David, Dr
Resigned: 15 June 2009
Appointed Date: 01 September 2000
65 years old

Persons With Significant Control

Dr Grant David Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED Events

11 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Sep 2016
Micro company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 6
17 Aug 2015
Micro company accounts made up to 31 December 2014
14 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 6
...
... and 55 more events
28 May 1996
Accounting reference date notified as 31/12
02 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1995
Registered office changed on 21/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1995
Secretary resigned;director resigned;new director appointed
14 Sep 1995
Incorporation

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