MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0AA

Company number 03329666
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address PEARSONS PROPERTY MANAGEMENT, 2-4 NEW ROAD, SOUTHAMPTON, ENGLAND, SO14 0AA
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 eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mrs Gill Smith as a secretary on 7 February 2017; Termination of appointment of Stephen Richard Weller as a secretary on 7 February 2017. The most likely internet sites of MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED are www.merchantplacewinchestermanagementcompany.co.uk, and www.merchant-place-winchester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Place Winchester Management Company Limited is a Private Limited Company. The company registration number is 03329666. Merchant Place Winchester Management Company Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Merchant Place Winchester Management Company Limited is Pearsons Property Management 2 4 New Road Southampton England So14 0aa. . SMITH, Gill is a Secretary of the company. COKER DAVIES, Michael Frederick is a Director of the company. HUTTON, Charles Adrian is a Director of the company. Secretary LEE, Colin has been resigned. Secretary PENNINGTON, Josephine Marion has been resigned. Secretary WELLER, Stephen Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director BINGHAM, Frank has been resigned. Director BLAKE, John has been resigned. Director CROOKES, Mavis has been resigned. Director DARLING, Toby John has been resigned. Director FAIRRIS, Geoffrey Michael, Dr has been resigned. Director FAIRRIS, Patricia Daisy has been resigned. Director HUGHES, Samuel Henry has been resigned. Director JONES, Donald Louis, Lt Col has been resigned. Director KELLAWAY, Raymond Stanley has been resigned. Director LAURIE, John Ferguson has been resigned. Director MAKIN, John Dillon has been resigned. Director MATHIAS, Rita has been resigned. Director PAYNE, Brenda Catherine has been resigned. Director PENNINGTON, Josephine Marion has been resigned. Director SMITH, Cicely Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Gill
Appointed Date: 07 February 2017
Director
COKER DAVIES, Michael Frederick
Appointed Date: 18 October 2005
68 years old
Director
HUTTON, Charles Adrian
Appointed Date: 18 October 2005
78 years old

Resigned Directors

Secretary
LEE, Colin
Resigned: 18 June 2003
Appointed Date: 01 March 2000
Secretary
PENNINGTON, Josephine Marion
Resigned: 29 February 2000
Appointed Date: 07 March 1997
Secretary
WELLER, Stephen Richard
Resigned: 07 February 2017
Appointed Date: 18 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
ALLEN, Michael John
Resigned: 23 February 1999
Appointed Date: 07 March 1997
68 years old
Director
BINGHAM, Frank
Resigned: 18 June 2003
Appointed Date: 23 February 1999
101 years old
Director
BLAKE, John
Resigned: 18 June 2003
Appointed Date: 15 March 2000
86 years old
Director
CROOKES, Mavis
Resigned: 18 June 2003
Appointed Date: 10 March 2000
97 years old
Director
DARLING, Toby John
Resigned: 18 June 2003
Appointed Date: 01 March 2000
65 years old
Director
FAIRRIS, Geoffrey Michael, Dr
Resigned: 31 August 2008
Appointed Date: 18 June 2003
73 years old
Director
FAIRRIS, Patricia Daisy
Resigned: 15 January 2003
Appointed Date: 01 March 2000
106 years old
Director
HUGHES, Samuel Henry
Resigned: 12 February 2003
Appointed Date: 01 March 2000
104 years old
Director
JONES, Donald Louis, Lt Col
Resigned: 18 October 2005
Appointed Date: 18 June 2003
100 years old
Director
KELLAWAY, Raymond Stanley
Resigned: 18 October 2005
Appointed Date: 15 March 2000
99 years old
Director
LAURIE, John Ferguson
Resigned: 12 February 2003
Appointed Date: 15 March 2000
91 years old
Director
MAKIN, John Dillon
Resigned: 12 February 2003
Appointed Date: 12 May 1997
94 years old
Director
MATHIAS, Rita
Resigned: 12 February 2003
Appointed Date: 12 May 1997
80 years old
Director
PAYNE, Brenda Catherine
Resigned: 18 June 2003
Appointed Date: 15 March 2000
89 years old
Director
PENNINGTON, Josephine Marion
Resigned: 18 June 2003
Appointed Date: 01 March 2000
81 years old
Director
SMITH, Cicely Anne
Resigned: 18 June 2003
Appointed Date: 15 March 2000
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Feb 2017
Appointment of Mrs Gill Smith as a secretary on 7 February 2017
08 Feb 2017
Termination of appointment of Stephen Richard Weller as a secretary on 7 February 2017
08 Feb 2017
Registered office address changed from 3 Southgate Street Winchester Hampshire SO23 9DY to Pearsons Property Management 2-4 New Road Southampton SO14 0AA on 8 February 2017
04 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
New secretary appointed
13 Mar 1997
Director resigned
13 Mar 1997
New director appointed
07 Mar 1997
Incorporation

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