WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3FL

Company number 05647787
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 27 March 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED are www.windwardroadboshammanagementcompany.co.uk, and www.windward-road-bosham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Road Bosham Management Company Limited is a Private Limited Company. The company registration number is 05647787. Windward Road Bosham Management Company Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Windward Road Bosham Management Company Limited is 198 Shirley Road Shirley Southampton Hampshire England So15 3fl. . CASEY, Brian Oliver is a Director of the company. CATER, Elizabeth Anne is a Director of the company. EASTON, Barry is a Director of the company. LEE, William Tuckett is a Director of the company. Secretary BODY DUBOIS ASSOCIATES LLP has been resigned. Secretary BODY DUBOIS LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director FORBES-MARSDEN, Nigel Thomas has been resigned. Director JAMES, David John has been resigned. Director LUCK, Joan has been resigned. Director PALMER, Lorna Catherine has been resigned. Director POPE, Jonathan Valentine has been resigned. Director SHILLINGFORD, Michael has been resigned. Director TUTT, Colin has been resigned. The company operates in "Residents property management".


Current Directors

Director
CASEY, Brian Oliver
Appointed Date: 16 May 2007
84 years old

Director
CATER, Elizabeth Anne
Appointed Date: 28 August 2009
72 years old

Director
EASTON, Barry
Appointed Date: 16 May 2007
67 years old

Director
LEE, William Tuckett
Appointed Date: 16 August 2013
91 years old

Resigned Directors

Secretary
BODY DUBOIS ASSOCIATES LLP
Resigned: 14 May 2014
Appointed Date: 01 January 2013

Secretary
BODY DUBOIS LIMITED
Resigned: 31 December 2012
Appointed Date: 16 May 2007

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 07 December 2005

Director
FORBES-MARSDEN, Nigel Thomas
Resigned: 01 March 2013
Appointed Date: 28 August 2009
99 years old

Director
JAMES, David John
Resigned: 16 May 2007
Appointed Date: 11 January 2006
82 years old

Director
LUCK, Joan
Resigned: 01 January 2010
Appointed Date: 16 May 2007
64 years old

Director
PALMER, Lorna Catherine
Resigned: 11 January 2006
Appointed Date: 07 December 2005
71 years old

Director
POPE, Jonathan Valentine
Resigned: 16 May 2007
Appointed Date: 11 January 2006
70 years old

Director
SHILLINGFORD, Michael
Resigned: 03 July 2009
Appointed Date: 16 May 2007
77 years old

Director
TUTT, Colin
Resigned: 16 May 2007
Appointed Date: 11 January 2006
69 years old

Persons With Significant Control

Mr Barry Edwin Easton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Registered office address changed from Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 27 March 2017
05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 190

29 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
08 Dec 2005
Memorandum and Articles of Association
07 Dec 2005
Incorporation