NETHERAVON RESIDENTS COMPANY LIMITED
FORDINGBRIDGE NETHERAVON RESIDENTS MANAGEMENT COMPANY LIMITED FILBUK 453 LIMITED

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Company number 03378051
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address NAPIER MANAGEMENT SERVICES LTD, ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Napier Management Services Ltd as a secretary on 1 May 2012; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 15 . The most likely internet sites of NETHERAVON RESIDENTS COMPANY LIMITED are www.netheravonresidentscompany.co.uk, and www.netheravon-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Netheravon Residents Company Limited is a Private Limited Company. The company registration number is 03378051. Netheravon Residents Company Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Netheravon Residents Company Limited is Napier Management Services Ltd Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire Sp6 1bz. . NAPIER MANAGEMENT SERVICES LTD is a Secretary of the company. AUSTIN, Karen Louise is a Director of the company. BEECHER, Jacqueline is a Director of the company. CAPPLEMAN, Pauline is a Director of the company. DRURY, Richard William Raoul is a Director of the company. HOOK, Jonathan Harvey is a Director of the company. JACKETT, Emma is a Director of the company. MCMILLAN, Heather is a Director of the company. MICHEL-DEMPSEY, Christina is a Director of the company. SHARP, Timothy Simon Howard Granville is a Director of the company. SHEPPARD, Sarah Jane is a Director of the company. SPENCER, Phillip Anthony is a Director of the company. WILLS, Timothy John is a Director of the company. YOUNG, Kate Joanna is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Director CHANDLER, Timothy Charles has been resigned. Director CUDDY, Darren Peter has been resigned. Director DARKINS, Catherine has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director LANG, Raymond has been resigned. Director MCMILLAN, Charles Angus has been resigned. Director MCSORLEY, Peter John has been resigned. Director SIMMONDS, Keith Andrew has been resigned. Director WALTON, Stephen has been resigned. Director WILLS, Helen Dawn has been resigned. Director ANNINGTON NOMINEES LTD has been resigned. The company operates in "Residents property management".


netheravon residents company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAPIER MANAGEMENT SERVICES LTD
Appointed Date: 01 May 2012

Director
AUSTIN, Karen Louise
Appointed Date: 01 March 2012
53 years old

Director
BEECHER, Jacqueline
Appointed Date: 21 July 2010
61 years old

Director
CAPPLEMAN, Pauline
Appointed Date: 01 June 2009
65 years old

Director
DRURY, Richard William Raoul
Appointed Date: 06 October 2010
60 years old

Director
HOOK, Jonathan Harvey
Appointed Date: 15 May 2003
52 years old

Director
JACKETT, Emma
Appointed Date: 09 March 2014
47 years old

Director
MCMILLAN, Heather
Appointed Date: 21 July 2010
59 years old

Director
MICHEL-DEMPSEY, Christina
Appointed Date: 04 February 2015
69 years old

Director
SHARP, Timothy Simon Howard Granville
Appointed Date: 15 May 2003
61 years old

Director
SHEPPARD, Sarah Jane
Appointed Date: 15 May 2003
50 years old

Director
SPENCER, Phillip Anthony
Appointed Date: 01 June 2009
68 years old

Director
WILLS, Timothy John
Appointed Date: 15 May 2003
54 years old

Director
YOUNG, Kate Joanna
Appointed Date: 15 May 2003
53 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 12 November 1999
Appointed Date: 30 May 1997

Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 January 2013
Appointed Date: 24 May 2000

Director
CHANDLER, Timothy Charles
Resigned: 01 October 2006
Appointed Date: 16 May 2003
63 years old

Director
CUDDY, Darren Peter
Resigned: 22 October 2003
Appointed Date: 15 May 2003
59 years old

Director
DARKINS, Catherine
Resigned: 08 August 2005
Appointed Date: 15 May 2003
66 years old

Director
FILBUK NOMINEES LIMITED
Resigned: 25 June 1997
Appointed Date: 30 May 1997

Director
LANG, Raymond
Resigned: 09 December 2008
Appointed Date: 16 May 2003
65 years old

Director
MCMILLAN, Charles Angus
Resigned: 10 June 2010
Appointed Date: 16 May 2003
65 years old

Director
MCSORLEY, Peter John
Resigned: 17 March 2010
Appointed Date: 15 May 2003
58 years old

Director
SIMMONDS, Keith Andrew
Resigned: 15 November 2013
Appointed Date: 15 March 2003
57 years old

Director
WALTON, Stephen
Resigned: 21 July 2010
Appointed Date: 15 May 2003
64 years old

Director
WILLS, Helen Dawn
Resigned: 16 January 2008
Appointed Date: 15 December 2003
56 years old

Director
ANNINGTON NOMINEES LTD
Resigned: 16 May 2003
Appointed Date: 25 June 1997

NETHERAVON RESIDENTS COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Appointment of Napier Management Services Ltd as a secretary on 1 May 2012
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 15

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 15

...
... and 101 more events
03 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
26 Jun 1997
Company name changed filbuk 453 LIMITED\certificate issued on 27/06/97
30 May 1997
Incorporation