WESTHURST MANAGEMENT (BRANKSOME PARK) LIMITED
NEW MILTON

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Company number 03933284
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address ALISON SALTER AND PAUL GILLINGS, 29A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2015; Amended total exemption small company accounts made up to 28 February 2014. The most likely internet sites of WESTHURST MANAGEMENT (BRANKSOME PARK) LIMITED are www.westhurstmanagementbranksomepark.co.uk, and www.westhurst-management-branksome-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lymington Town Rail Station is 5.2 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.Westhurst Management Branksome Park Limited is a Private Limited Company. The company registration number is 03933284. Westhurst Management Branksome Park Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Westhurst Management Branksome Park Limited is Alison Salter and Paul Gillings 29a Station Road New Milton Hampshire Bh25 6hr. . GILLINGS, Paul John is a Secretary of the company. ANTIGNANI, Antonio is a Director of the company. GILLINGS, Paul John is a Director of the company. ROLPH-DICKINSON, Phyliss Anita is a Director of the company. WILCOX, Sandra Joyce is a Director of the company. Secretary ANTIGNANI, Antonio has been resigned. Secretary BEBB, Anne Margaret has been resigned. Secretary NAPIER MANAGEMENT SERVICES TD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARTLEY, Susan Helen Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GILLINGS, Paul John
Appointed Date: 23 February 2010
Director
ANTIGNANI, Antonio
Appointed Date: 24 February 2000
60 years old
Director
GILLINGS, Paul John
Appointed Date: 25 June 2004
60 years old
Director
ROLPH-DICKINSON, Phyliss Anita
Appointed Date: 24 February 2000
87 years old
Director
WILCOX, Sandra Joyce
Appointed Date: 25 June 2004
78 years old

Resigned Directors

Secretary
ANTIGNANI, Antonio
Resigned: 10 October 2002
Appointed Date: 24 February 2000
Secretary
BEBB, Anne Margaret
Resigned: 18 February 2008
Appointed Date: 10 October 2002
Secretary
NAPIER MANAGEMENT SERVICES TD
Resigned: 23 February 2010
Appointed Date: 18 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
HARTLEY, Susan Helen Elizabeth
Resigned: 14 October 2002
Appointed Date: 24 February 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Paul John Gillings
Notified on: 26 January 2017
60 years old
Nature of control: Has significant influence or control

WESTHURST MANAGEMENT (BRANKSOME PARK) LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Sep 2016
Amended total exemption small company accounts made up to 28 February 2015
05 Sep 2016
Amended total exemption small company accounts made up to 28 February 2014
21 Mar 2016
Total exemption full accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
...
... and 46 more events
10 Mar 2000
New director appointed
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
03 Mar 2000
New secretary appointed;new director appointed
24 Feb 2000
Incorporation

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