HENSTEAD ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 04074914
Status Active
Incorporation Date 20 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HUNTERS, 35 BEDFORD PLACE, SOUTHAMPTON, ENGLAND, SO15 2DG
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 sixty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Celia Holloway as a director on 1 May 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HENSTEAD ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED are www.hensteadroadsouthamptonmanagementcompany.co.uk, and www.henstead-road-southampton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henstead Road Southampton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04074914. Henstead Road Southampton Management Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Henstead Road Southampton Management Company Limited is Hunters 35 Bedford Place Southampton England So15 2dg. . MULDOWNEY, Lauren is a Secretary of the company. BARNES, Catherine is a Director of the company. Secretary ASHTON JONES, Amelia has been resigned. Secretary MCKEOWN, Helen has been resigned. Secretary WILD, Lucy has been resigned. Secretary CLEGG PROPERTIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON JONES, Amelia has been resigned. Director HOLLOWAY, Celia has been resigned. Director HOLLOWAY, Jacqueline has been resigned. Director MCKEOWN, Helen has been resigned. Director MCKEOWN, Helen has been resigned. Director WILD, Lucy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


henstead road (southampton) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULDOWNEY, Lauren
Appointed Date: 06 June 2016
Director
BARNES, Catherine
Appointed Date: 06 June 2016
60 years old

Resigned Directors

Secretary
ASHTON JONES, Amelia
Resigned: 07 September 2012
Appointed Date: 08 September 2006
Secretary
MCKEOWN, Helen
Resigned: 08 September 2006
Appointed Date: 19 January 2003
Secretary
WILD, Lucy
Resigned: 19 January 2003
Appointed Date: 20 September 2000
Secretary
CLEGG PROPERTIES LIMITED
Resigned: 06 June 2016
Appointed Date: 07 September 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
ASHTON JONES, Amelia
Resigned: 07 September 2012
Appointed Date: 27 October 2003
50 years old
Director
HOLLOWAY, Celia
Resigned: 01 May 2015
Appointed Date: 31 March 2005
88 years old
Director
HOLLOWAY, Jacqueline
Resigned: 01 January 2005
Appointed Date: 19 January 2003
59 years old
Director
MCKEOWN, Helen
Resigned: 08 September 2006
Appointed Date: 19 January 2003
65 years old
Director
MCKEOWN, Helen
Resigned: 19 January 2003
Appointed Date: 20 September 2000
65 years old
Director
WILD, Lucy
Resigned: 19 January 2003
Appointed Date: 20 September 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mrs Catherine Barnes
Notified on: 8 June 2016
60 years old
Nature of control: Has significant influence or control
Lauren Muldowney
Notified on: 8 June 2016
39 years old
Nature of control: Has significant influence or control

HENSTEAD ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
Termination of appointment of Celia Holloway as a director on 1 May 2015
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Jun 2016
Registered office address changed from 27 Westfield Road Lymington Hampshire SO41 3PZ to C/O Hunters 35 Bedford Place Southampton SO15 2DG on 7 June 2016
07 Jun 2016
Appointment of Mrs Catherine Barnes as a director on 6 June 2016
...
... and 57 more events
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned;director resigned
20 Sep 2000
Incorporation

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