PAXTON COURT FLATS LIMITED
SOUTHAMPTON HILLBRAN PROPERTY MANAGEMENT LIMITED

Hellopages » Hampshire » Southampton » SO15 1RJ

Company number 05099046
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address EQUITY COURT, 73 - 75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 1RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Equity Court 73 - 75 Millbrook Road East Southampton Hampshire SO15 1RJ on 22 February 2017; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 24 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAXTON COURT FLATS LIMITED are www.paxtoncourtflats.co.uk, and www.paxton-court-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paxton Court Flats Limited is a Private Limited Company. The company registration number is 05099046. Paxton Court Flats Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Paxton Court Flats Limited is Equity Court 73 75 Millbrook Road East Southampton Hampshire England So15 1rj. . BARNETT, Vivien Kathleen is a Director of the company. ISAACS, Gwendoline Eileen is a Director of the company. MAGNAY, Richard John is a Director of the company. WILDIG, Roger Edward is a Director of the company. Secretary CALLUS, Paul Anthony has been resigned. Secretary CLEMO, John Turner has been resigned. Secretary HAWKINS, Andrew Philip has been resigned. Secretary SEAHOLME, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Vivien Kathleen has been resigned. Director BARRETT, Richard William has been resigned. Director CALLUS, Paul Anthony has been resigned. Director CLEMO, John Turner has been resigned. Director DE SWART, Olwen has been resigned. Director FAIRWEATHER, Colin George has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Director LISSAMER, John Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNETT, Vivien Kathleen
Appointed Date: 23 April 2012
77 years old

Director
ISAACS, Gwendoline Eileen
Appointed Date: 30 January 2015
70 years old

Director
MAGNAY, Richard John
Appointed Date: 09 June 2011
77 years old

Director
WILDIG, Roger Edward
Appointed Date: 23 March 2015
77 years old

Resigned Directors

Secretary
CALLUS, Paul Anthony
Resigned: 01 June 2014
Appointed Date: 08 August 2006

Secretary
CLEMO, John Turner
Resigned: 23 April 2012
Appointed Date: 08 August 2006

Secretary
HAWKINS, Andrew Philip
Resigned: 29 September 2006
Appointed Date: 01 January 2006

Secretary
SEAHOLME, David John
Resigned: 01 January 2006
Appointed Date: 20 May 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 08 April 2004

Director
BARNETT, Vivien Kathleen
Resigned: 08 March 2010
Appointed Date: 01 November 2009
77 years old

Director
BARRETT, Richard William
Resigned: 29 September 2006
Appointed Date: 20 May 2004
66 years old

Director
CALLUS, Paul Anthony
Resigned: 01 June 2014
Appointed Date: 08 August 2006
75 years old

Director
CLEMO, John Turner
Resigned: 15 December 2009
Appointed Date: 08 August 2006
82 years old

Director
DE SWART, Olwen
Resigned: 23 April 2012
Appointed Date: 01 February 2008
87 years old

Director
FAIRWEATHER, Colin George
Resigned: 27 November 2007
Appointed Date: 08 August 2006
66 years old

Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 29 September 2006
Appointed Date: 20 May 2004
74 years old

Director
KEBBELL, Thomas Reginald Dion
Resigned: 27 September 2006
Appointed Date: 14 July 2005
105 years old

Director
LISSAMER, John Leslie
Resigned: 01 December 2009
Appointed Date: 08 August 2006
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 2004
Appointed Date: 08 April 2004

PAXTON COURT FLATS LIMITED Events

22 Feb 2017
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Equity Court 73 - 75 Millbrook Road East Southampton Hampshire SO15 1RJ on 22 February 2017
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 24

05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2015
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 57 more events
01 Jul 2004
Secretary resigned
01 Jul 2004
Registered office changed on 01/07/04 from: merlaw house 12 the mount guildford surrey GU2 4HN
01 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 May 2004
Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ
08 Apr 2004
Incorporation