HENSTEAD LANE MANAGEMENT COMPANY LIMITED
SOUTHAMPTON HENSTEAD LANE TRADING LIMITED

Hellopages » Hampshire » Southampton » SO16 7DH

Company number 05372306
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 396 WINCHESTER ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 120 . The most likely internet sites of HENSTEAD LANE MANAGEMENT COMPANY LIMITED are www.hensteadlanemanagementcompany.co.uk, and www.henstead-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Swaythling Rail Station is 1.8 miles; to Redbridge Rail Station is 2.5 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henstead Lane Management Company Limited is a Private Limited Company. The company registration number is 05372306. Henstead Lane Management Company Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Henstead Lane Management Company Limited is 396 Winchester Road Southampton Hampshire So16 7dh. . LAWRENCE, Christopher, Dr is a Secretary of the company. CHEATER, Gary Ralph is a Director of the company. LAWRENCE, Christopher, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Andrew Stanford Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Christopher, Dr
Appointed Date: 22 February 2005
Director
CHEATER, Gary Ralph
Appointed Date: 22 February 2005
71 years old
Director
LAWRENCE, Christopher, Dr
Appointed Date: 22 February 2005
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
GREEN, Andrew Stanford Malcolm
Resigned: 30 September 2010
Appointed Date: 22 February 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Gary Ralph Cheater
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENSTEAD LANE MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 120
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 120
...
... and 31 more events
03 Mar 2005
Secretary resigned;director resigned
03 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
New director appointed
22 Feb 2005
Incorporation

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