MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3AR

Company number 01909330
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 31 . The most likely internet sites of MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED are www.melcombecourtmanagementmarylebone.co.uk, and www.melcombe-court-management-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melcombe Court Management Marylebone Limited is a Private Limited Company. The company registration number is 01909330. Melcombe Court Management Marylebone Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Melcombe Court Management Marylebone Limited is 13 Quay Hill Lymington Hampshire So41 3ar. . FISCHER, Marc is a Director of the company. MARSH, Mary Elizabeth, Dame is a Director of the company. MARTIN, Richard James, Dr is a Director of the company. Secretary HORNE, David Bowen has been resigned. Secretary MCINTOSH, Jean has been resigned. Secretary NEWMAN, Geoffrey William has been resigned. Secretary NEWMAN, Geoffrey William has been resigned. Secretary PATEL, Yogendra Gordhanbhai has been resigned. Secretary STROUDLEY, Patrick James has been resigned. Secretary BRIDGEFORD & CO LIMITED has been resigned. Director ASTOR, Peter Charles has been resigned. Director BARYLSKI, Patricia Ann has been resigned. Director BARYLSKI, Patricia Ann has been resigned. Director BEVAN, Clifford James, Dr has been resigned. Director BEVAN, Clifford James, Dr has been resigned. Director DAVIES, James Frederick has been resigned. Director ELLSWORTH, Cory Paul has been resigned. Director GRIMSTON, Neil Alexander has been resigned. Director HALL, John has been resigned. Director JONES, Ian Hamilton has been resigned. Director LYNCH, Daniel Stephen has been resigned. Director MANTLE, Philip George has been resigned. Director MCCULLOCH, John Peter Ronald, Doctor has been resigned. Director MILL, Patrick Robert has been resigned. Director MUSTOE, Anne has been resigned. Director MUSTOE, Anne has been resigned. Director ROBERTS, Malcolm has been resigned. Director SHERWOOD EDWARDS, Mark has been resigned. Director STANDING, Serena Dorothy has been resigned. Director TANG, Yin Kin Polo has been resigned. Director TUSTIN, Robin Sebastian has been resigned. Director WOGEL, Ernest David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FISCHER, Marc
Appointed Date: 28 October 2009
45 years old
Director
MARSH, Mary Elizabeth, Dame
Appointed Date: 18 June 2012
79 years old
Director
MARTIN, Richard James, Dr
Appointed Date: 03 June 2009
54 years old

Resigned Directors

Secretary
HORNE, David Bowen
Resigned: 11 January 1996
Appointed Date: 30 June 1993
Secretary
MCINTOSH, Jean
Resigned: 30 November 2006
Appointed Date: 24 November 2003
Secretary
NEWMAN, Geoffrey William
Resigned: 09 July 2009
Appointed Date: 04 February 2008
Secretary
NEWMAN, Geoffrey William
Resigned: 17 June 2003
Appointed Date: 30 March 2001
Secretary
PATEL, Yogendra Gordhanbhai
Resigned: 30 March 2001
Appointed Date: 11 January 1996
Secretary
STROUDLEY, Patrick James
Resigned: 30 June 1993
Secretary
BRIDGEFORD & CO LIMITED
Resigned: 18 January 2008
Appointed Date: 29 January 2007
Director
ASTOR, Peter Charles
Resigned: 24 January 2003
Appointed Date: 30 March 2001
75 years old
Director
BARYLSKI, Patricia Ann
Resigned: 09 July 2009
Appointed Date: 04 February 2008
82 years old
Director
BARYLSKI, Patricia Ann
Resigned: 17 June 2003
Appointed Date: 30 March 2001
82 years old
Director
BEVAN, Clifford James, Dr
Resigned: 04 January 2010
Appointed Date: 10 December 2009
91 years old
Director
BEVAN, Clifford James, Dr
Resigned: 30 November 2009
Appointed Date: 04 February 2008
91 years old
Director
DAVIES, James Frederick
Resigned: 03 October 2007
Appointed Date: 24 September 2001
77 years old
Director
ELLSWORTH, Cory Paul
Resigned: 13 October 1998
Appointed Date: 26 March 1997
65 years old
Director
GRIMSTON, Neil Alexander
Resigned: 03 June 2009
Appointed Date: 04 February 2008
78 years old
Director
HALL, John
Resigned: 01 February 2008
Appointed Date: 24 September 2001
79 years old
Director
JONES, Ian Hamilton
Resigned: 06 December 1995
74 years old
Director
LYNCH, Daniel Stephen
Resigned: 30 March 2001
Appointed Date: 15 November 1995
62 years old
Director
MANTLE, Philip George
Resigned: 15 November 1995
Appointed Date: 16 August 1993
75 years old
Director
MCCULLOCH, John Peter Ronald, Doctor
Resigned: 30 June 2006
Appointed Date: 24 September 2001
83 years old
Director
MILL, Patrick Robert
Resigned: 16 August 1993
83 years old
Director
MUSTOE, Anne
Resigned: 16 November 2009
Appointed Date: 09 July 2009
92 years old
Director
MUSTOE, Anne
Resigned: 01 February 2008
Appointed Date: 17 June 2003
92 years old
Director
ROBERTS, Malcolm
Resigned: 26 March 1997
Appointed Date: 15 November 1995
79 years old
Director
SHERWOOD EDWARDS, Mark
Resigned: 30 March 2001
Appointed Date: 13 October 1998
68 years old
Director
STANDING, Serena Dorothy
Resigned: 03 October 2007
Appointed Date: 30 March 2001
74 years old
Director
TANG, Yin Kin Polo
Resigned: 14 January 2008
Appointed Date: 17 June 2003
49 years old
Director
TUSTIN, Robin Sebastian
Resigned: 28 September 2012
Appointed Date: 22 December 2009
53 years old
Director
WOGEL, Ernest David
Resigned: 01 January 2008
Appointed Date: 24 September 2001
77 years old

Persons With Significant Control

Mr Richard James Martin
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED Events

16 Dec 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 31
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 31
...
... and 132 more events
24 Mar 1987
Accounting reference date shortened from 31/03 to 30/11
23 Jan 1987
Return made up to 16/12/86; full list of members
15 Jan 1987
Accounts made up to 30 November 1985
26 Jul 1986
Secretary resigned;new secretary appointed
03 Jun 1985
Memorandum of association

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