NEEDLES POINT MANAGEMENT COMPANY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0WQ

Company number 01448851
Status Active
Incorporation Date 17 September 1979
Company Type Private Limited Company
Address 24 SHINGLEBANK DRIVE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0WQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 25 ; Appointment of Mr Neil Frederick Peacock as a director on 29 October 2015. The most likely internet sites of NEEDLES POINT MANAGEMENT COMPANY LIMITED are www.needlespointmanagementcompany.co.uk, and www.needles-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Lymington Town Rail Station is 3.7 miles; to Hinton Admiral Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.6 miles; to Beaulieu Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needles Point Management Company Limited is a Private Limited Company. The company registration number is 01448851. Needles Point Management Company Limited has been working since 17 September 1979. The present status of the company is Active. The registered address of Needles Point Management Company Limited is 24 Shinglebank Drive Milford On Sea Lymington Hampshire So41 0wq. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. BULMAN, John Cubbon is a Director of the company. DAY, Laurence Alexander is a Director of the company. MITCHELL, Robert Houston is a Director of the company. PEACOCK, Neil Frederick is a Director of the company. WEST, Richard John is a Director of the company. Secretary BELTON, Albert Victor has been resigned. Secretary BEVAN, Amanda Helene has been resigned. Secretary BRIDGE, Richard Herbert has been resigned. Secretary MILBURN, Kenneth has been resigned. Secretary PINNOCK, Frank has been resigned. Secretary ROBINSON, Jean Mary has been resigned. Director BECKETT, John Frederick, Captain has been resigned. Director BELTON, Albert Victor has been resigned. Director BENNETT, Sheila Helen has been resigned. Director BEVAN, Amanda Helene has been resigned. Director BRIDGE, Richard Herbert has been resigned. Director CASFIKIS, Julie Eleanor has been resigned. Director CHAMBERLAIN, Reginald has been resigned. Director CONNAUGHTON, Michael Joseph has been resigned. Director CONNAUGHTON, Michael Joseph has been resigned. Director DAVIS, Gwendoline Florence Mary has been resigned. Director FITZ-GIBBON, Michael Armstead has been resigned. Director HAMMOND, John Robinson has been resigned. Director HOBBS, John Edwin has been resigned. Director HOLMES, Geoffrey Walter has been resigned. Director LAMB, Sally has been resigned. Director LAMB, Sally has been resigned. Director MARRION, Elisabeth has been resigned. Director MC BURNIE, Tony has been resigned. Director MEADOWS, Janette has been resigned. Director MILBURN, Kenneth has been resigned. Director ORLOFF, Adrienne Gina has been resigned. Director ORLOFF, Lewis has been resigned. Director ORLOFF, Lewis has been resigned. Director PINNOCK, Frank has been resigned. Director RADFORD, John Davenport has been resigned. Director ROBINSON, Geoffrey has been resigned. Director SMITH, Michael, Dr has been resigned. Director SPRINGATE, Raymond Charles has been resigned. Director STANLEY, Leila has been resigned. Director THOMPSON, Margaret Pamela has been resigned. Director TOOGOOD, Martin Frederick has been resigned. Director TOOGOOD, Martin Frederick has been resigned. Director TOOGOOD, Martin Frederick has been resigned. Director WILLIS, Stanley Rutter has been resigned. The company operates in "Residents property management".


needles point management company Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Director
BULMAN, John Cubbon
Appointed Date: 29 October 2015
82 years old

Director
DAY, Laurence Alexander
Appointed Date: 30 May 2010
79 years old

Director
MITCHELL, Robert Houston
Appointed Date: 31 May 2015
82 years old

Director
PEACOCK, Neil Frederick
Appointed Date: 29 October 2015
72 years old

Director
WEST, Richard John
Appointed Date: 01 December 2012
78 years old

Resigned Directors

Secretary
BELTON, Albert Victor
Resigned: 09 May 1992

Secretary
BEVAN, Amanda Helene
Resigned: 31 May 2015
Appointed Date: 01 May 2013

Secretary
BRIDGE, Richard Herbert
Resigned: 11 May 1997
Appointed Date: 26 June 1995

Secretary
MILBURN, Kenneth
Resigned: 20 May 1995
Appointed Date: 09 May 1992

Secretary
PINNOCK, Frank
Resigned: 21 May 2006
Appointed Date: 11 May 1997

Secretary
ROBINSON, Jean Mary
Resigned: 10 December 2011
Appointed Date: 21 May 2006

Director
BECKETT, John Frederick, Captain
Resigned: 09 May 1992
97 years old

Director
BELTON, Albert Victor
Resigned: 09 May 1992
110 years old

Director
BENNETT, Sheila Helen
Resigned: 08 May 1993
Appointed Date: 09 May 1992
92 years old

Director
BEVAN, Amanda Helene
Resigned: 31 May 2015
Appointed Date: 25 May 2014
63 years old

Director
BRIDGE, Richard Herbert
Resigned: 11 May 1997
Appointed Date: 20 May 1995
94 years old

Director
CASFIKIS, Julie Eleanor
Resigned: 09 May 1992
80 years old

Director
CHAMBERLAIN, Reginald
Resigned: 11 May 1997
Appointed Date: 07 May 1994
95 years old

Director
CONNAUGHTON, Michael Joseph
Resigned: 11 May 1997
Appointed Date: 02 July 1995
101 years old

Director
CONNAUGHTON, Michael Joseph
Resigned: 07 May 1994
Appointed Date: 08 May 1993
101 years old

Director
DAVIS, Gwendoline Florence Mary
Resigned: 09 May 1992
100 years old

Director
FITZ-GIBBON, Michael Armstead
Resigned: 31 May 2015
Appointed Date: 06 May 2012
81 years old

Director
HAMMOND, John Robinson
Resigned: 20 May 1995
Appointed Date: 09 May 1992
97 years old

Director
HOBBS, John Edwin
Resigned: 11 May 1997
Appointed Date: 20 May 1995
92 years old

Director
HOLMES, Geoffrey Walter
Resigned: 31 May 1999
Appointed Date: 11 May 1997
82 years old

Director
LAMB, Sally
Resigned: 30 June 2001
Appointed Date: 03 May 1998
81 years old

Director
LAMB, Sally
Resigned: 11 May 1997
Appointed Date: 07 May 1994
81 years old

Director
MARRION, Elisabeth
Resigned: 01 August 2012
Appointed Date: 06 May 2012
77 years old

Director
MC BURNIE, Tony
Resigned: 16 April 2014
Appointed Date: 21 May 2006
96 years old

Director
MEADOWS, Janette
Resigned: 30 September 2015
Appointed Date: 21 May 2006
70 years old

Director
MILBURN, Kenneth
Resigned: 30 May 1995
Appointed Date: 09 May 1992
110 years old

Director
ORLOFF, Adrienne Gina
Resigned: 31 May 2015
Appointed Date: 31 May 2010
81 years old

Director
ORLOFF, Lewis
Resigned: 31 May 2015
Appointed Date: 01 September 2012
83 years old

Director
ORLOFF, Lewis
Resigned: 23 July 2011
Appointed Date: 05 December 2010
83 years old

Director
PINNOCK, Frank
Resigned: 14 October 2010
Appointed Date: 11 May 1997
101 years old

Director
RADFORD, John Davenport
Resigned: 06 September 1992
Appointed Date: 09 May 1992
102 years old

Director
ROBINSON, Geoffrey
Resigned: 15 September 2011
Appointed Date: 21 May 2006
80 years old

Director
SMITH, Michael, Dr
Resigned: 08 May 1993
Appointed Date: 09 May 1992
92 years old

Director
SPRINGATE, Raymond Charles
Resigned: 27 April 2005
Appointed Date: 03 May 1998
98 years old

Director
STANLEY, Leila
Resigned: 07 May 1994
Appointed Date: 09 May 1992
83 years old

Director
THOMPSON, Margaret Pamela
Resigned: 09 May 1992
93 years old

Director
TOOGOOD, Martin Frederick
Resigned: 06 October 2012
Appointed Date: 21 May 2006
93 years old

Director
TOOGOOD, Martin Frederick
Resigned: 20 April 2000
Appointed Date: 29 January 1998
93 years old

Director
TOOGOOD, Martin Frederick
Resigned: 20 May 1995
Appointed Date: 08 May 1993
93 years old

Director
WILLIS, Stanley Rutter
Resigned: 11 May 1997
Appointed Date: 07 May 1994
99 years old

NEEDLES POINT MANAGEMENT COMPANY LIMITED Events

20 May 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 25

01 Nov 2015
Appointment of Mr Neil Frederick Peacock as a director on 29 October 2015
01 Nov 2015
Appointment of Mr John Cubbon Bulman as a director on 29 October 2015
30 Sep 2015
Termination of appointment of Janette Meadows as a director on 30 September 2015
...
... and 154 more events
23 Jun 1988
Dissolution

22 Jan 1988
First gazette

07 May 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Sep 1979
Incorporation
17 Sep 1979
Company name changed\certificate issued on 17/09/79