CHARMINSTER (CRANESWATER) LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0NU

Company number 03198535
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address 7 CHARMINSTER, 46 CRANESWATER PARK, SOUTHSEA, HAMPSHIRE, ENGLAND, PO4 0NU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 110 . The most likely internet sites of CHARMINSTER (CRANESWATER) LIMITED are www.charminstercraneswater.co.uk, and www.charminster-craneswater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Charminster Craneswater Limited is a Private Limited Company. The company registration number is 03198535. Charminster Craneswater Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Charminster Craneswater Limited is 7 Charminster 46 Craneswater Park Southsea Hampshire England Po4 0nu. . DREW, Derek Thomas is a Secretary of the company. BISHOP, Geoffrey is a Director of the company. DREW, Derek Thomas is a Director of the company. RICHARDSON, Marjorie is a Director of the company. STRETTON, Antoinette is a Director of the company. Secretary BISHOP, Geoffrey has been resigned. Secretary GRAY, John David Norman has been resigned. Secretary GRIFFITHS, John Victor Bracher has been resigned. Secretary NIBLETT, Robert Rees has been resigned. Secretary PRINCEP, Clifford Bert has been resigned. Director BALDING, Giorgina Angela Itala has been resigned. Director BEALE, Arthur Edward has been resigned. Director BISHOP, Geoffrey has been resigned. Director EMERY, Frederick John has been resigned. Director GILL, Francis Stephen has been resigned. Director GRAY, John David Norman has been resigned. Director GREY, Monica Joan has been resigned. Director GRIFFITHS, John Victor Bracher has been resigned. Director HARDING, Marjorie Kathleen has been resigned. Director HODGSON, Gordon Leslie has been resigned. Director KNIGHT, Margaret Helena has been resigned. Director NIBLETT, Robert Rees has been resigned. Director PEARCE, Peter Ian has been resigned. Director PRINCEP, Clifford Bert has been resigned. Director PRINCEP, Clifford Bert has been resigned. Director REES, John Peter has been resigned. Director RICHARDSON, Marjorie has been resigned. Director SAUNDERS, Lois Margaret has been resigned. Director SHEILDS, Michael has been resigned. Director STRETTON, Antoinette has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DREW, Derek Thomas
Appointed Date: 04 January 2016
Director
BISHOP, Geoffrey
Appointed Date: 07 January 2014
89 years old
Director
DREW, Derek Thomas
Appointed Date: 05 December 2014
86 years old
Director
RICHARDSON, Marjorie
Appointed Date: 07 January 2014
97 years old
Director
STRETTON, Antoinette
Appointed Date: 07 January 2014
74 years old

Resigned Directors

Secretary
BISHOP, Geoffrey
Resigned: 04 January 2016
Appointed Date: 07 January 2014
Secretary
GRAY, John David Norman
Resigned: 07 January 2014
Appointed Date: 01 December 2008
Secretary
GRIFFITHS, John Victor Bracher
Resigned: 01 December 2008
Appointed Date: 21 October 2002
Secretary
NIBLETT, Robert Rees
Resigned: 16 April 1999
Appointed Date: 14 May 1996
Secretary
PRINCEP, Clifford Bert
Resigned: 21 October 2002
Appointed Date: 16 April 1999
Director
BALDING, Giorgina Angela Itala
Resigned: 07 January 2014
Appointed Date: 01 December 2009
90 years old
Director
BEALE, Arthur Edward
Resigned: 10 March 2003
Appointed Date: 05 November 1997
97 years old
Director
BISHOP, Geoffrey
Resigned: 06 December 2011
Appointed Date: 10 March 2003
89 years old
Director
EMERY, Frederick John
Resigned: 23 January 2007
Appointed Date: 17 March 2005
92 years old
Director
GILL, Francis Stephen
Resigned: 01 July 2013
Appointed Date: 10 March 2003
91 years old
Director
GRAY, John David Norman
Resigned: 07 January 2014
Appointed Date: 02 April 2007
87 years old
Director
GREY, Monica Joan
Resigned: 16 April 1999
Appointed Date: 28 May 1996
107 years old
Director
GRIFFITHS, John Victor Bracher
Resigned: 01 December 2008
Appointed Date: 26 March 2001
94 years old
Director
HARDING, Marjorie Kathleen
Resigned: 08 August 2000
Appointed Date: 16 April 1999
98 years old
Director
HODGSON, Gordon Leslie
Resigned: 01 December 2009
Appointed Date: 02 April 2007
96 years old
Director
KNIGHT, Margaret Helena
Resigned: 03 October 1997
Appointed Date: 28 May 1996
100 years old
Director
NIBLETT, Robert Rees
Resigned: 16 April 1999
Appointed Date: 14 May 1996
103 years old
Director
PEARCE, Peter Ian
Resigned: 02 April 2007
Appointed Date: 29 March 2004
100 years old
Director
PRINCEP, Clifford Bert
Resigned: 21 October 2002
Appointed Date: 30 August 2000
104 years old
Director
PRINCEP, Clifford Bert
Resigned: 16 April 1999
Appointed Date: 14 May 1996
104 years old
Director
REES, John Peter
Resigned: 08 August 2000
Appointed Date: 16 April 1999
112 years old
Director
RICHARDSON, Marjorie
Resigned: 17 March 2005
Appointed Date: 16 April 1999
97 years old
Director
SAUNDERS, Lois Margaret
Resigned: 04 November 2003
Appointed Date: 30 August 2000
91 years old
Director
SHEILDS, Michael
Resigned: 10 March 2003
Appointed Date: 28 May 1996
91 years old
Director
STRETTON, Antoinette
Resigned: 26 November 2012
Appointed Date: 10 March 2003
74 years old

CHARMINSTER (CRANESWATER) LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 110
05 Jan 2016
Registered office address changed from 9 Charminster 46 Craneswater Park Southsea Hampshire PO4 0NU to 7 Charminster 46 Craneswater Park Southsea Hampshire PO4 0NU on 5 January 2016
04 Jan 2016
Appointment of Mr Derek Thomas Drew as a secretary on 4 January 2016
...
... and 95 more events
03 Jun 1996
New director appointed
03 Jun 1996
New director appointed
03 Jun 1996
New director appointed
03 Jun 1996
Accounting reference date extended from 31/05/97 to 30/09/97
14 May 1996
Incorporation

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