SC MITCHAMS CORNER MANAGEMENT LIMITED
FAREHAM SC MILTON ROAD MANAGEMENT LIMITED SC OPCO LIMITED SC WALMGATE MANAGEMENT LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 08444935
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 March 2017. The most likely internet sites of SC MITCHAMS CORNER MANAGEMENT LIMITED are www.scmitchamscornermanagement.co.uk, and www.sc-mitchams-corner-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Mitchams Corner Management Limited is a Private Limited Company. The company registration number is 08444935. Sc Mitchams Corner Management Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Sc Mitchams Corner Management Limited is Kintyre House 70 High Street Fareham Hampshire England Po16 7bb. . DANCE, Sam is a Secretary of the company. CADE, Charles Edward is a Director of the company. DANCE, Sam is a Director of the company. HAWTHORN, Jacqueline Rebecca is a Director of the company. MAXWELL, Andrew is a Director of the company. Secretary MORTON, Peter has been resigned. Director MORTON, Peter has been resigned. Director TAYLOR, Roger William has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DANCE, Sam
Appointed Date: 29 October 2013
Director
CADE, Charles Edward
Appointed Date: 14 March 2013
56 years old
Director
DANCE, Sam
Appointed Date: 29 October 2013
43 years old
Director
HAWTHORN, Jacqueline Rebecca
Appointed Date: 14 March 2013
61 years old
Director
MAXWELL, Andrew
Appointed Date: 01 March 2017
41 years old

Resigned Directors

Secretary
MORTON, Peter
Resigned: 29 October 2013
Appointed Date: 14 March 2013
Director
MORTON, Peter
Resigned: 19 September 2016
Appointed Date: 14 March 2013
72 years old
Director
TAYLOR, Roger William
Resigned: 22 April 2014
Appointed Date: 14 March 2013
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 March 2013
Appointed Date: 14 March 2013

Persons With Significant Control

Sir Charles Dusntone
Notified on: 14 March 2017
61 years old
Nature of control: Has significant influence or control
Sc Mitchams Corner Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

SC MITCHAMS CORNER MANAGEMENT LIMITED Events

12 Apr 2017
Full accounts made up to 31 August 2016
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Mar 2017
Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 March 2017
01 Mar 2017
Appointment of Mr Andrew Maxwell as a director on 1 March 2017
12 Jan 2017
Satisfaction of charge 084449350001 in full
...
... and 19 more events
03 May 2013
Company name changed SC walmgate management LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
03 May 2013
Change of name notice
27 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Termination of appointment of Oval Nominees Limited as a director
14 Mar 2013
Incorporation

SC MITCHAMS CORNER MANAGEMENT LIMITED Charges

10 October 2016
Charge code 0844 4935 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Land on the north side of victoria road, cambridge as more…
7 August 2015
Charge code 0844 4935 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
20 October 2014
Charge code 0844 4935 0001
Delivered: 29 October 2014
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited and Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…

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