NORTH GREENLANDS MANAGEMENT COMPANY LIMITED
NEW MILTON ROLCO 333 LIMITED

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Company number 07637369
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address SULLIVAN LAWFORD LTD, 3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, BH25 6DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORTH GREENLANDS MANAGEMENT COMPANY LIMITED are www.northgreenlandsmanagementcompany.co.uk, and www.north-greenlands-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Lymington Town Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Greenlands Management Company Limited is a Private Limited Company. The company registration number is 07637369. North Greenlands Management Company Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of North Greenlands Management Company Limited is Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire Bh25 6de. . CARTER, June is a Director of the company. CORDERY, Josephine Elaine is a Director of the company. GURNEY, Derek Allan is a Director of the company. PERKINS, Adam John is a Director of the company. ROACH, Arthur Edgar is a Director of the company. ROBINSON, Valerie Anne is a Director of the company. TRIVETT, Stephen Robert is a Director of the company. WINNINGTON, Thomas Hedley is a Director of the company. WOODMAN, Elizabeth is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director FLANAGAN, John Paul has been resigned. Director HUDSON, Ian Robert has been resigned. Director OTTEN, Richard Andrew has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARTER, June
Appointed Date: 29 April 2015
92 years old
Director
CORDERY, Josephine Elaine
Appointed Date: 29 April 2015
78 years old
Director
GURNEY, Derek Allan
Appointed Date: 29 April 2015
78 years old
Director
PERKINS, Adam John
Appointed Date: 29 April 2015
42 years old
Director
ROACH, Arthur Edgar
Appointed Date: 29 April 2015
97 years old
Director
ROBINSON, Valerie Anne
Appointed Date: 29 April 2015
86 years old
Director
TRIVETT, Stephen Robert
Appointed Date: 29 April 2015
77 years old
Director
WINNINGTON, Thomas Hedley
Appointed Date: 29 April 2015
92 years old
Director
WOODMAN, Elizabeth
Appointed Date: 29 April 2015
82 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 29 April 2015
Appointed Date: 25 August 2011
Director
FLANAGAN, John Paul
Resigned: 25 August 2011
Appointed Date: 17 May 2011
45 years old
Director
HUDSON, Ian Robert
Resigned: 29 April 2015
Appointed Date: 25 August 2011
77 years old
Director
OTTEN, Richard Andrew
Resigned: 29 April 2015
Appointed Date: 25 August 2011
50 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 25 August 2011
Appointed Date: 17 May 2011

NORTH GREENLANDS MANAGEMENT COMPANY LIMITED Events

23 May 2016
Total exemption full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 May 2015
Appointment of June Carter as a director on 29 April 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
...
... and 30 more events
30 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011
Company name changed rolco 333 LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
25 Aug 2011
Appointment of Rollits Company Secretaries Limited as a secretary
16 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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