FORTY THREE GUNTERSTONE ROAD LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6ES

Company number 03720921
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FORTY THREE GUNTERSTONE ROAD LIMITED are www.fortythreegunterstoneroad.co.uk, and www.forty-three-gunterstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Forty Three Gunterstone Road Limited is a Private Limited Company. The company registration number is 03720921. Forty Three Gunterstone Road Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Forty Three Gunterstone Road Limited is The Office Gunsfield Lodge Comptons Drive Romsey Hampshire England So51 6es. . CROSS, Nigel Douglas is a Secretary of the company. BARNARD, Julian Robert Donald is a Director of the company. CHENG, Yuzhu, Dr is a Director of the company. HENRY, Anne Elizabeth Blanche is a Director of the company. WILSON-WRIGHT, Michael Almroth is a Director of the company. Secretary HENRY, Anne Elizabeth Blanche has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Guy Leslie Hugh has been resigned. Director MARTINS DE MELO, Eni has been resigned. Director MCGOLDRICK, Elizabeth Ann has been resigned. Director MCGOLDRICK, Tamara has been resigned. Director RAJAN, Ranjita Menon has been resigned. Director WALKER, Rosalind Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CROSS, Nigel Douglas
Appointed Date: 02 July 2007
Director
BARNARD, Julian Robert Donald
Appointed Date: 08 October 2006
54 years old
Director
CHENG, Yuzhu, Dr
Appointed Date: 26 July 2011
61 years old
Director
HENRY, Anne Elizabeth Blanche
Appointed Date: 25 February 1999
73 years old
Director
WILSON-WRIGHT, Michael Almroth
Appointed Date: 15 February 2011
42 years old

Resigned Directors

Secretary
HENRY, Anne Elizabeth Blanche
Resigned: 23 May 2008
Appointed Date: 25 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
CAMERON, Guy Leslie Hugh
Resigned: 11 August 2003
Appointed Date: 25 February 1999
77 years old
Director
MARTINS DE MELO, Eni
Resigned: 26 July 2011
Appointed Date: 11 February 2007
59 years old
Director
MCGOLDRICK, Elizabeth Ann
Resigned: 15 February 2011
Appointed Date: 21 May 2007
82 years old
Director
MCGOLDRICK, Tamara
Resigned: 21 May 2007
Appointed Date: 14 January 2007
44 years old
Director
RAJAN, Ranjita Menon
Resigned: 08 October 2006
Appointed Date: 26 February 2001
52 years old
Director
WALKER, Rosalind Jane
Resigned: 26 February 2001
Appointed Date: 25 February 1999
57 years old

Persons With Significant Control

Ms Anne Elizabeth Blanche Henry
Notified on: 25 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY THREE GUNTERSTONE ROAD LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 28 February 2017
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
06 Apr 2000
Accounts for a small company made up to 31 December 1999
05 Jun 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 May 1999
Ad 25/02/99--------- £ si 3@1=3 £ ic 2/5
03 Mar 1999
Secretary resigned
25 Feb 1999
Incorporation

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