HEADBOURNE WORTHY HOUSE LIMITED
BURLEY PINCO 1602 LIMITED

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Company number 04187857
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address MANOR VIEW OFFICES, THE CROSS, BURLEY, HAMPSHIRE, BH24 4AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mrs Sarah Martin on 13 January 2017; Appointment of Mrs Sarah Martin as a director on 15 June 2016; Termination of appointment of Anne Ponsonby as a director on 15 June 2016. The most likely internet sites of HEADBOURNE WORTHY HOUSE LIMITED are www.headbourneworthyhouse.co.uk, and www.headbourne-worthy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to New Milton Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.7 miles; to Christchurch Rail Station is 7.1 miles; to Pokesdown Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headbourne Worthy House Limited is a Private Limited Company. The company registration number is 04187857. Headbourne Worthy House Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Headbourne Worthy House Limited is Manor View Offices The Cross Burley Hampshire Bh24 4ab. . BROADLEAF MANAGEMENT SERVICES LIMITED is a Secretary of the company. CLAISSE, Michael Gordon is a Director of the company. DUNCAN, Claire Isobel is a Director of the company. GRIFFITHS, Meyrick Griffith Wilmot, Lieutenant Commandor Rn is a Director of the company. MARTIN, Sarah is a Director of the company. NOAKES, Robert is a Director of the company. Secretary BIDDLE, David Lawrence has been resigned. Secretary DUNCAN, Claire Isobel has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BIDDLE, David Lawrence has been resigned. Director DIXON, Andrew Henry Warde has been resigned. Director HUMPHRYES, James Anthony has been resigned. Director LOFTS, David John has been resigned. Director PONSONBY, Anne has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BROADLEAF MANAGEMENT SERVICES LIMITED
Appointed Date: 16 April 2002
Director
CLAISSE, Michael Gordon
Appointed Date: 15 July 2005
73 years old
Director
DUNCAN, Claire Isobel
Appointed Date: 16 April 2002
79 years old
Director
GRIFFITHS, Meyrick Griffith Wilmot, Lieutenant Commandor Rn
Appointed Date: 16 April 2002
88 years old
Director
MARTIN, Sarah
Appointed Date: 15 June 2016
87 years old
Director
NOAKES, Robert
Appointed Date: 19 July 2011
95 years old

Resigned Directors

Secretary
BIDDLE, David Lawrence
Resigned: 16 April 2002
Appointed Date: 29 May 2001
Secretary
DUNCAN, Claire Isobel
Resigned: 31 December 2005
Appointed Date: 01 January 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 January 2002
Appointed Date: 27 March 2001
Director
BIDDLE, David Lawrence
Resigned: 16 April 2002
Appointed Date: 29 May 2001
79 years old
Director
DIXON, Andrew Henry Warde
Resigned: 16 April 2002
Appointed Date: 29 May 2001
78 years old
Director
HUMPHRYES, James Anthony
Resigned: 12 August 2005
Appointed Date: 16 April 2002
98 years old
Director
LOFTS, David John
Resigned: 13 January 2005
Appointed Date: 16 April 2002
70 years old
Director
PONSONBY, Anne
Resigned: 15 June 2016
Appointed Date: 17 August 2009
100 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 May 2001
Appointed Date: 27 March 2001

HEADBOURNE WORTHY HOUSE LIMITED Events

13 Jan 2017
Director's details changed for Mrs Sarah Martin on 13 January 2017
21 Jul 2016
Appointment of Mrs Sarah Martin as a director on 15 June 2016
21 Jul 2016
Termination of appointment of Anne Ponsonby as a director on 15 June 2016
09 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 49
...
... and 62 more events
05 Jun 2001
Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2
05 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
New director appointed
05 Jun 2001
Registered office changed on 05/06/01 from: 1 park row leeds LS1 5AB
27 Mar 2001
Incorporation

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