SOFTSTAY LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0LT

Company number 02343425
Status Active
Incorporation Date 6 February 1989
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
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 ninety-three events have happened. The last three records are Termination of appointment of Sonia Mary Germaine Harris as a director on 28 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOFTSTAY LIMITED are www.softstay.co.uk, and www.softstay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softstay Limited is a Private Limited Company. The company registration number is 02343425. Softstay Limited has been working since 06 February 1989. The present status of the company is Active. The registered address of Softstay Limited is 87 North Road Poole Dorset Bh14 0lt. . ASHFIELD, Chandra Clive is a Secretary of the company. ASHFIELD, Chandra Clive is a Director of the company. SMITH, Solveig Ruth is a Director of the company. TURNER, Luke Joseph is a Director of the company. WEBB, Fenton is a Director of the company. Secretary DAVIES, Cliff has been resigned. Secretary DAVIES, Joanne has been resigned. Secretary KNIGHT, Keith Richard has been resigned. Director CULLINAN, Ann Elizabeth has been resigned. Director CULLINAN, Anne Elizabeth has been resigned. Director CULLINAN, Michael has been resigned. Director DAVIES, Cliff has been resigned. Director DAVIES, Joanne has been resigned. Director HARRIS, Sonia Mary Germaine has been resigned. Director KNIGHT, Keith Richard has been resigned. Director MILTON, Tanja Patricia has been resigned. Director NIVEN, Lairn Alistair has been resigned. Director PESKETT, Alastair William Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ASHFIELD, Chandra Clive
Appointed Date: 16 March 2004

Director
ASHFIELD, Chandra Clive
Appointed Date: 16 December 2007
60 years old

Director
SMITH, Solveig Ruth
Appointed Date: 16 December 2007
70 years old

Director
TURNER, Luke Joseph
Appointed Date: 16 December 2007
54 years old

Director
WEBB, Fenton
Appointed Date: 18 March 2004
55 years old

Resigned Directors

Secretary
DAVIES, Cliff
Resigned: 18 March 2004
Appointed Date: 15 January 1997

Secretary
DAVIES, Joanne
Resigned: 15 January 1997
Appointed Date: 27 November 1992

Secretary
KNIGHT, Keith Richard
Resigned: 27 November 1992

Director
CULLINAN, Ann Elizabeth
Resigned: 23 May 2002
Appointed Date: 31 August 2001
81 years old

Director
CULLINAN, Anne Elizabeth
Resigned: 01 August 2001
81 years old

Director
CULLINAN, Michael
Resigned: 01 March 2003
Appointed Date: 23 May 2002
71 years old

Director
DAVIES, Cliff
Resigned: 18 March 2004
Appointed Date: 15 January 1997
66 years old

Director
DAVIES, Joanne
Resigned: 15 January 1997
Appointed Date: 27 November 1992
57 years old

Director
HARRIS, Sonia Mary Germaine
Resigned: 28 January 2017
Appointed Date: 16 March 2004
74 years old

Director
KNIGHT, Keith Richard
Resigned: 27 November 1992
64 years old

Director
MILTON, Tanja Patricia
Resigned: 31 January 2008
Appointed Date: 18 March 2004
51 years old

Director
NIVEN, Lairn Alistair
Resigned: 31 January 2008
Appointed Date: 18 March 2004
69 years old

Director
PESKETT, Alastair William Brian
Resigned: 10 June 1999
66 years old

Persons With Significant Control

Mr Chandra Clive Ashfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Solveig Ruth Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Miss Sonia Mary Germaine Harris
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Fenton Webb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Joseph Turner
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SOFTSTAY LIMITED Events

09 Apr 2017
Termination of appointment of Sonia Mary Germaine Harris as a director on 28 January 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 96

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
09 May 1989
Memorandum and Articles of Association
08 May 1989
Registered office changed on 08/05/89 from: 50 lincolns inn fields london WC2A 3PF

08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Feb 1989
Incorporation