ROSS HAVEN MANAGEMENT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1DJ

Company number 03645142
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 4 ROSS HAVEN PLACE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Roger Stephen Middleton as a director on 28 October 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 5 Ross Haven Place Northwood Middlesex HA6 1DJ to 4 Ross Haven Place Northwood Middlesex HA6 1DJ on 17 September 2016. The most likely internet sites of ROSS HAVEN MANAGEMENT LIMITED are www.rosshavenmanagement.co.uk, and www.ross-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ross Haven Management Limited is a Private Limited Company. The company registration number is 03645142. Ross Haven Management Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Ross Haven Management Limited is 4 Ross Haven Place Northwood Middlesex England Ha6 1dj. . WILLIAMS, Roger Edward is a Secretary of the company. HONEY, Geoffrey Albert is a Director of the company. MILFORD-WOOD, Sallie Elizabeth is a Director of the company. NETSCHER, Catherine Jane is a Director of the company. WILDSMITH, John Joseph Thomas is a Director of the company. WILLIAMS, Roger Edward is a Director of the company. Secretary CLACK, Martyn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CLACK, Martyn has been resigned. Director HOBBS, Paul Robert has been resigned. Director MIDDLETON, Roger Stephen has been resigned. Director O'BOYLE, Carl Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Roger Edward
Appointed Date: 04 May 2006
Director
HONEY, Geoffrey Albert
Appointed Date: 04 May 2006
80 years old
Director
MILFORD-WOOD, Sallie Elizabeth
Appointed Date: 21 September 2007
87 years old
Director
NETSCHER, Catherine Jane
Appointed Date: 20 September 2006
56 years old
Director
WILDSMITH, John Joseph Thomas
Appointed Date: 20 September 2006
93 years old
Director
WILLIAMS, Roger Edward
Appointed Date: 18 December 2006
83 years old

Resigned Directors

Secretary
CLACK, Martyn
Resigned: 04 May 2006
Appointed Date: 01 November 1998
Nominee Secretary
THOMAS, Howard
Resigned: 01 November 1998
Appointed Date: 06 October 1998
Director
CLACK, Martyn
Resigned: 04 May 2006
Appointed Date: 01 November 1998
62 years old
Director
HOBBS, Paul Robert
Resigned: 21 September 2007
Appointed Date: 20 September 2006
63 years old
Director
MIDDLETON, Roger Stephen
Resigned: 28 October 2016
Appointed Date: 04 May 2006
79 years old
Director
O'BOYLE, Carl Charles
Resigned: 04 May 2006
Appointed Date: 01 November 1998
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 November 1998
Appointed Date: 06 October 1998
63 years old

ROSS HAVEN MANAGEMENT LIMITED Events

29 Nov 2016
Termination of appointment of Roger Stephen Middleton as a director on 28 October 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Sep 2016
Registered office address changed from 5 Ross Haven Place Northwood Middlesex HA6 1DJ to 4 Ross Haven Place Northwood Middlesex HA6 1DJ on 17 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6
...
... and 66 more events
07 Jun 2004
Restoration by order of the court
05 Sep 2000
Final Gazette dissolved via compulsory strike-off
16 May 2000
First Gazette notice for compulsory strike-off
17 Feb 1999
Registered office changed on 17/02/99 from: 16 st john street london EC1M 4AY
06 Oct 1998
Incorporation

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