ITCHEN DOWN HOLIDAY LETTING LIMITED
RINGWOOD

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Company number 04854848
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address HEDGE HOUSE, HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ITCHEN DOWN HOLIDAY LETTING LIMITED are www.itchendownholidayletting.co.uk, and www.itchen-down-holiday-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to New Milton Rail Station is 7.9 miles; to Christchurch Rail Station is 8.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itchen Down Holiday Letting Limited is a Private Limited Company. The company registration number is 04854848. Itchen Down Holiday Letting Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Itchen Down Holiday Letting Limited is Hedge House Hangersley Hill Hangersley Ringwood Hampshire Bh24 3jw. . BURGE, Richard Reginald is a Secretary of the company. BURGE, Richard Reginald is a Director of the company. HULME, Brenda Yvonne is a Director of the company. Secretary LATHAM, Graham William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGE, Richard Reginald
Appointed Date: 18 September 2007
Director
BURGE, Richard Reginald
Appointed Date: 04 August 2003
81 years old
Director
HULME, Brenda Yvonne
Appointed Date: 01 November 2005
82 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 18 September 2007
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Brenda Yvonne Hulme
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ITCHEN DOWN HOLIDAY LETTING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
13 Sep 2004
Return made up to 04/08/04; full list of members
29 Mar 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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