MATTERDALE GARDENS MANAGEMENT LIMITED
NEW MILTON SAGA MANAGEMENT SERVICES LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 02405973
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of MATTERDALE GARDENS MANAGEMENT LIMITED are www.matterdalegardensmanagement.co.uk, and www.matterdale-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matterdale Gardens Management Limited is a Private Limited Company. The company registration number is 02405973. Matterdale Gardens Management Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Matterdale Gardens Management Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary DE HAAN, Peter Charles has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary FRASER, Richard John has been resigned. Director ARKELL, Roger Lewis has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DE HAAN, Roger Michael has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 19 March 1999
Secretary
DE HAAN, Peter Charles
Resigned: 19 March 1999
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Secretary
FRASER, Richard John
Resigned: 19 March 1999
Appointed Date: 07 August 1997
Director
ARKELL, Roger Lewis
Resigned: 08 January 1994
76 years old
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 16 December 1999
72 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 July 2011
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 19 March 1999
68 years old
Director
DE HAAN, Peter Charles
Resigned: 19 March 1999
73 years old
Director
DE HAAN, Roger Michael
Resigned: 19 March 1999
77 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 19 March 1999
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old

MATTERDALE GARDENS MANAGEMENT LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
17 Nov 2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
...
... and 105 more events
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1989
Registered office changed on 05/12/89 from: 21 holborn viaduct london EC1A 2DY
05 Dec 1989
Accounting reference date notified as 31/01
22 Aug 1989
Company name changed five hundred and tenth shelf tra ding company LIMITED\certificate issued on 23/08/89
19 Jul 1989
Incorporation

MATTERDALE GARDENS MANAGEMENT LIMITED Charges

30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…

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