Company number 04946444
Status Active
Incorporation Date 29 October 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MONKS BARN KNAPP LANE, AMPFIELD, ROMSEY, HAMPSHIRE, ENGLAND, SO51 9BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 15 Lingwood Close Bassett Southampton Hampshire SO16 7GB to Monks Barn Knapp Lane Ampfield Romsey Hampshire SO51 9BT on 15 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SANTLEY & DUCIE PROPERTY MANAGEMENT COMPANY are www.santleyduciepropertymanagement.co.uk, and www.santley-ducie-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shawford Rail Station is 4.2 miles; to Swaythling Rail Station is 5.3 miles; to St Denys Rail Station is 6.4 miles; to Redbridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santley Ducie Property Management Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04946444. Santley Ducie Property Management Company has been working since 29 October 2003.
The present status of the company is Active. The registered address of Santley Ducie Property Management Company is Monks Barn Knapp Lane Ampfield Romsey Hampshire England So51 9bt. . GURNEY, Ann Elizabeth is a Secretary of the company. CAMPBELL, Alison Jane is a Director of the company. GURNEY, Ann Elizabeth is a Director of the company. SOMERVILLE, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEST, Michael James has been resigned. Director BIZLEY, Thomas has been resigned. Director DAVIES, Faye has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 November 2003
Appointed Date: 29 October 2003
Director
BIZLEY, Thomas
Resigned: 03 October 2006
Appointed Date: 30 October 2003
47 years old
Director
DAVIES, Faye
Resigned: 10 June 2011
Appointed Date: 03 October 2006
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 November 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Ms Ann Elizabeth Gurney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Alison Jane Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Somerville
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SANTLEY & DUCIE PROPERTY MANAGEMENT COMPANY Events
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Nov 2016
Registered office address changed from 15 Lingwood Close Bassett Southampton Hampshire SO16 7GB to Monks Barn Knapp Lane Ampfield Romsey Hampshire SO51 9BT on 15 November 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 29 October 2015 no member list
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
07 Jun 2004
New director appointed
17 Dec 2003
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation