EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED
ROMSEY

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Company number 01218148
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address TPS ESTATES (MANAGEMENT) LTD, GUNSFIELD LODGE COMPTON DRIVE, PLAITFORD, ROMSEY, HAMPSHIRE, SO51 6ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Orianna Vottre as a director on 21 November 2016; Accounts for a dormant company made up to 1 February 2016. The most likely internet sites of EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED are www.earlsfieldroadwandsworthmanagement.co.uk, and www.earlsfield-road-wandsworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Romsey Rail Station is 5.4 miles; to Totton Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Redbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsfield Road Wandsworth Management Limited is a Private Limited Company. The company registration number is 01218148. Earlsfield Road Wandsworth Management Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Earlsfield Road Wandsworth Management Limited is Tps Estates Management Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire So51 6es. . CROSS, Nigel Douglas is a Secretary of the company. HILL, Christopher Beven is a Director of the company. Secretary DE YOUNG, Anne Marie has been resigned. Secretary HILL, Christopher Beven has been resigned. Secretary PEARSON, Nial Anthony has been resigned. Secretary SCROBY, Lisa has been resigned. Director CANIS, Ayse Sema has been resigned. Director DE YOUNG, Anne Marie has been resigned. Director GILLICK, Irene Arrabel has been resigned. Director GILLICK, Michael Joseph has been resigned. Director HOPKINS, Noreen has been resigned. Director PARK, Michael Andrew has been resigned. Director PEARSON, Nial Anthony has been resigned. Director SCROBY, Lisa has been resigned. Director SEYMOUR SMITH, Charlotte has been resigned. Director VOTTRE, Orianna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CROSS, Nigel Douglas
Appointed Date: 01 December 2008

Director
HILL, Christopher Beven
Appointed Date: 30 September 1994
68 years old

Resigned Directors

Secretary
DE YOUNG, Anne Marie
Resigned: 10 July 1997

Secretary
HILL, Christopher Beven
Resigned: 09 March 2009
Appointed Date: 01 November 2000

Secretary
PEARSON, Nial Anthony
Resigned: 05 August 1994
Appointed Date: 23 May 1993

Secretary
SCROBY, Lisa
Resigned: 01 November 2000
Appointed Date: 11 July 1997

Director
CANIS, Ayse Sema
Resigned: 19 November 1993
77 years old

Director
DE YOUNG, Anne Marie
Resigned: 09 March 2009
77 years old

Director
GILLICK, Irene Arrabel
Resigned: 30 May 1997
Appointed Date: 25 February 1995
71 years old

Director
GILLICK, Michael Joseph
Resigned: 24 February 1995
84 years old

Director
HOPKINS, Noreen
Resigned: 23 November 2001
87 years old

Director
PARK, Michael Andrew
Resigned: 25 April 2008
Appointed Date: 22 July 1997
57 years old

Director
PEARSON, Nial Anthony
Resigned: 05 August 1994
67 years old

Director
SCROBY, Lisa
Resigned: 24 January 2011
Appointed Date: 19 November 1993
56 years old

Director
SEYMOUR SMITH, Charlotte
Resigned: 24 September 2012
Appointed Date: 01 December 2008
64 years old

Director
VOTTRE, Orianna
Resigned: 21 November 2016
Appointed Date: 01 December 2008
56 years old

Persons With Significant Control

Mr Christoher Bevan Hill
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Termination of appointment of Orianna Vottre as a director on 21 November 2016
23 Sep 2016
Accounts for a dormant company made up to 1 February 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6

12 Oct 2015
Accounts for a dormant company made up to 1 February 2015
...
... and 83 more events
17 Jan 1987
Return made up to 30/05/86; full list of members

05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1986
Full accounts made up to 25 December 1984

17 Jul 1986
Registered office changed on 17/07/86 from: 39C earlsfield road london SW18

02 Jul 1975
Incorporation