48 SOUTHERN ROAD (FREEHOLD) LIMITED
BUSINESS PARK FORDINGBRIDGE

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Company number 06324499
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address NAPIER MANAGEMENT SERVICES, ELIZABETH HOUSE 13 FORDINGBRIDGE, BUSINESS PARK FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Edward Anthony Bolwell as a director on 4 October 2016; Total exemption small company accounts made up to 25 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of 48 SOUTHERN ROAD (FREEHOLD) LIMITED are www.48southernroadfreehold.co.uk, and www.48-southern-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 48 Southern Road Freehold Limited is a Private Limited Company. The company registration number is 06324499. 48 Southern Road Freehold Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of 48 Southern Road Freehold Limited is Napier Management Services Elizabeth House 13 Fordingbridge Business Park Fordingbridge Hampshire Sp6 1bz. . NAPIER MANAGEMENT SERVICES LTD is a Secretary of the company. BOLWELL, Edward Anthony is a Director of the company. BRAZILL, Maree Jacqueline is a Director of the company. NICOL, Peter Terence is a Director of the company. RICHARDS, Ivor Thomas is a Director of the company. WHITTAKER, Martin is a Director of the company. Secretary RICHARDS, Ivor Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADELINE, Nicol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NAPIER MANAGEMENT SERVICES LTD
Appointed Date: 26 November 2007
Director
BOLWELL, Edward Anthony
Appointed Date: 04 October 2016
78 years old
Director
BRAZILL, Maree Jacqueline
Appointed Date: 25 July 2007
73 years old
Director
NICOL, Peter Terence
Appointed Date: 25 July 2007
79 years old
Director
RICHARDS, Ivor Thomas
Appointed Date: 25 July 2007
78 years old
Director
WHITTAKER, Martin
Appointed Date: 25 July 2007
71 years old

Resigned Directors

Secretary
RICHARDS, Ivor Thomas
Resigned: 26 November 2007
Appointed Date: 25 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
MADELINE, Nicol
Resigned: 25 July 2009
Appointed Date: 25 July 2007
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Ivor Thomas Richards
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

48 SOUTHERN ROAD (FREEHOLD) LIMITED Events

26 Oct 2016
Appointment of Mr Edward Anthony Bolwell as a director on 4 October 2016
22 Aug 2016
Total exemption small company accounts made up to 25 December 2015
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 25 December 2014
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
...
... and 27 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
25 Jul 2007
Incorporation

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