NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED
FAREHAM

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Company number 05276378
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O PALMER RILEY & CO., 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Laura Claire Elliott as a director on 15 April 2016. The most likely internet sites of NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED are www.nortonclosesouthwickmanagement.co.uk, and www.norton-close-southwick-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Close Southwick Management Limited is a Private Limited Company. The company registration number is 05276378. Norton Close Southwick Management Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Norton Close Southwick Management Limited is C O Palmer Riley Co 1st Floor Unit E2 Fareham Heights Standard Way Fareham Hampshire Po16 8xt. . NOONAN, Terrence John is a Secretary of the company. CADDY, Raymond David is a Director of the company. ELLIOTT, Laura Claire is a Director of the company. JOHNSON, Michael is a Director of the company. Secretary JOHNSON, Michael has been resigned. Secretary PADDEY, Roger William Arthur has been resigned. Secretary WATSON, James David has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BOWMAN, Alison Jayne has been resigned. Director JOHNSON, Michael has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director RENDLE, Paul Laurence has been resigned. Director WATSON, Amy Caroline has been resigned. Director WESTBROOK, Michael Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NOONAN, Terrence John
Appointed Date: 18 March 2009

Director
CADDY, Raymond David
Appointed Date: 01 December 2006
68 years old

Director
ELLIOTT, Laura Claire
Appointed Date: 15 April 2016
38 years old

Director
JOHNSON, Michael
Appointed Date: 15 February 2013
79 years old

Resigned Directors

Secretary
JOHNSON, Michael
Resigned: 18 March 2009
Appointed Date: 30 October 2006

Secretary
PADDEY, Roger William Arthur
Resigned: 11 November 2005
Appointed Date: 03 November 2004

Secretary
WATSON, James David
Resigned: 31 August 2006
Appointed Date: 11 November 2005

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 03 November 2004

Director
BOWMAN, Alison Jayne
Resigned: 15 February 2013
Appointed Date: 11 November 2005
64 years old

Director
JOHNSON, Michael
Resigned: 18 March 2009
Appointed Date: 30 October 2006
79 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 13 December 2004
Appointed Date: 03 November 2004

Director
RENDLE, Paul Laurence
Resigned: 11 November 2005
Appointed Date: 03 November 2004
73 years old

Director
WATSON, Amy Caroline
Resigned: 02 December 2015
Appointed Date: 30 October 2006
42 years old

Director
WESTBROOK, Michael Anthony
Resigned: 11 April 2012
Appointed Date: 30 October 2006
79 years old

Persons With Significant Control

Mr Raymond David Caddy
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 3 November 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 30 April 2016
04 Aug 2016
Appointment of Laura Claire Elliott as a director on 15 April 2016
29 Jan 2016
Termination of appointment of a director
15 Jan 2016
Termination of appointment of Amy Caroline Watson as a director on 2 December 2015
...
... and 44 more events
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
Registered office changed on 23/12/04 from: 28 bridge road park gate southampton hampshire SO31 7GF
03 Nov 2004
Incorporation