WALTON HOUSE (BOSHAM) MANAGEMENT LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3LS

Company number 03089594
Status Active
Incorporation Date 10 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3LS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Peter Simon Dack as a secretary on 23 June 2016. The most likely internet sites of WALTON HOUSE (BOSHAM) MANAGEMENT LIMITED are www.waltonhouseboshammanagement.co.uk, and www.walton-house-bosham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Walton House Bosham Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03089594. Walton House Bosham Management Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Walton House Bosham Management Limited is 67 Osborne Road Southsea Hampshire England Po5 3ls. . DACK, Peter Simon is a Secretary of the company. ELSE, Fiona is a Director of the company. HAYNES, John is a Director of the company. LODDER, Julia Rosina is a Director of the company. MARTELL, Charles Edward is a Director of the company. STEPHENS, Nicola is a Director of the company. THOMAS, Martyn David, Dr is a Director of the company. VAN DYK, Vivienne Elizabeth is a Director of the company. Secretary DANESHVAR, Anne Louise has been resigned. Secretary DANESHVAR, Cyrus John, Dr has been resigned. Secretary HADLAND, Giles Vincent, Lt Cdr has been resigned. Secretary MUNT, Marcus Patrick Raymond has been resigned. Secretary PETCH, Sally has been resigned. Secretary THOMAS, Val has been resigned. Secretary THOMAS, Valerie has been resigned. Secretary WOODHALL, Marie Virgilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROMLEY, Patrick Terrence has been resigned. Director CHADWICK, Elaine has been resigned. Director CLIFTON, Alice Chani has been resigned. Director COLLINS, Samantha has been resigned. Director DANESHVAR, Cyrus John, Dr has been resigned. Director GOLD, John William has been resigned. Director HADLAND, Giles Vincent, Lt Cdr has been resigned. Director HARVEY, Stephen Michael has been resigned. Director KEWELL, Richard John has been resigned. Director LYNCH, Sophia has been resigned. Director MUNT, Marcus Patrick Raymond has been resigned. Director PETCH, Sally has been resigned. Director PURSE, Maria has been resigned. Director SUTHERLAND, Clive has been resigned. Director WOODHALL, Marie Virgilla has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DACK, Peter Simon
Appointed Date: 23 June 2016

Director
ELSE, Fiona
Appointed Date: 05 December 2010
49 years old

Director
HAYNES, John
Appointed Date: 30 March 2016
65 years old

Director
LODDER, Julia Rosina
Appointed Date: 03 June 2011
69 years old

Director
MARTELL, Charles Edward
Appointed Date: 01 November 2011
55 years old

Director
STEPHENS, Nicola
Appointed Date: 05 February 2010
64 years old

Director
THOMAS, Martyn David, Dr
Appointed Date: 10 August 1995
65 years old

Director
VAN DYK, Vivienne Elizabeth
Appointed Date: 16 June 2004
77 years old

Resigned Directors

Secretary
DANESHVAR, Anne Louise
Resigned: 23 June 2016
Appointed Date: 19 October 2006

Secretary
DANESHVAR, Cyrus John, Dr
Resigned: 05 March 2006
Appointed Date: 04 September 2001

Secretary
HADLAND, Giles Vincent, Lt Cdr
Resigned: 05 October 2006
Appointed Date: 03 July 2006

Secretary
MUNT, Marcus Patrick Raymond
Resigned: 03 July 2006
Appointed Date: 06 March 2006

Secretary
PETCH, Sally
Resigned: 27 July 1998
Appointed Date: 11 September 1996

Secretary
THOMAS, Val
Resigned: 14 July 2010
Appointed Date: 06 October 2006

Secretary
THOMAS, Valerie
Resigned: 04 December 2000
Appointed Date: 27 July 1998

Secretary
WOODHALL, Marie Virgilla
Resigned: 04 September 2001
Appointed Date: 10 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
BROMLEY, Patrick Terrence
Resigned: 05 October 2006
Appointed Date: 01 January 2006
74 years old

Director
CHADWICK, Elaine
Resigned: 30 March 1999
Appointed Date: 29 June 1998
52 years old

Director
CLIFTON, Alice Chani
Resigned: 04 September 2001
Appointed Date: 07 March 2000
51 years old

Director
COLLINS, Samantha
Resigned: 23 November 2001
Appointed Date: 07 March 2000
56 years old

Director
DANESHVAR, Cyrus John, Dr
Resigned: 05 February 2010
Appointed Date: 30 October 2001
49 years old

Director
GOLD, John William
Resigned: 31 August 2005
Appointed Date: 07 March 2000
66 years old

Director
HADLAND, Giles Vincent, Lt Cdr
Resigned: 01 November 2011
Appointed Date: 03 July 2006
51 years old

Director
HARVEY, Stephen Michael
Resigned: 03 June 2011
Appointed Date: 08 June 2007
44 years old

Director
KEWELL, Richard John
Resigned: 04 July 1997
Appointed Date: 10 August 1995
55 years old

Director
LYNCH, Sophia
Resigned: 01 December 2010
Appointed Date: 01 January 2006
56 years old

Director
MUNT, Marcus Patrick Raymond
Resigned: 08 June 2007
Appointed Date: 07 December 2004
47 years old

Director
PETCH, Sally
Resigned: 01 August 2002
Appointed Date: 10 August 1995
66 years old

Director
PURSE, Maria
Resigned: 27 July 1998
Appointed Date: 10 August 1995
58 years old

Director
SUTHERLAND, Clive
Resigned: 30 March 2016
Appointed Date: 01 December 2007
63 years old

Director
WOODHALL, Marie Virgilla
Resigned: 31 August 2005
Appointed Date: 10 August 1995
100 years old

WALTON HOUSE (BOSHAM) MANAGEMENT LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Appointment of Mr Peter Simon Dack as a secretary on 23 June 2016
28 Jun 2016
Registered office address changed from C/O Anne Daneshvar 14 st. Sebastian Crescent Fareham Hampshire PO16 7BX to 67 Osborne Road Southsea Hampshire PO5 3LS on 28 June 2016
28 Jun 2016
Termination of appointment of Anne Louise Daneshvar as a secretary on 23 June 2016
...
... and 115 more events
27 Oct 1996
Annual return made up to 10/08/96
10 Oct 1996
New secretary appointed
25 Mar 1996
Accounting reference date notified as 30/08
15 Aug 1995
Secretary resigned
10 Aug 1995
Incorporation