HOATHLY SOUTH STREET MANAGEMENT LIMITED
LEWES

Hellopages » East Sussex » Wealden » BN8 6AE

Company number 06498642
Status Active
Incorporation Date 8 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 JUZIERS DRIVE, EAST HOATHLY, LEWES, ENGLAND, BN8 6AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to 38 Juziers Drive East Hoathly Lewes BN8 6AE on 15 March 2017; Appointment of Mr Keith Gordon Nicholas Clarke as a secretary on 1 March 2017; Termination of appointment of Havelock Estates Limited as a secretary on 1 March 2017. The most likely internet sites of HOATHLY SOUTH STREET MANAGEMENT LIMITED are www.hoathlysouthstreetmanagement.co.uk, and www.hoathly-south-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hoathly South Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06498642. Hoathly South Street Management Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Hoathly South Street Management Limited is 38 Juziers Drive East Hoathly Lewes England Bn8 6ae. . CLARKE, Keith Gordon Nicholas is a Secretary of the company. ALLAN, Peter Desmond is a Director of the company. CLARKE, Keith Gordon Nicholas is a Director of the company. MENNISS, Helen is a Director of the company. Secretary BREE, Anton Gerard Kudlacek has been resigned. Secretary ESTATES LIMITED, Havelock has been resigned. Secretary FAIRBROTHER, Paul Anthony has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BEAL, Richard William John has been resigned. Director CHAMPNESS, Nicholas Paul has been resigned. Director CURRY, Ian has been resigned. Director EVANS, David John has been resigned. Director EYSENCK, Geoffrey Reginald has been resigned. Director ROGERS, Colin John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARKE, Keith Gordon Nicholas
Appointed Date: 01 March 2017

Director
ALLAN, Peter Desmond
Appointed Date: 01 September 2016
74 years old

Director
CLARKE, Keith Gordon Nicholas
Appointed Date: 20 July 2015
54 years old

Director
MENNISS, Helen
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
BREE, Anton Gerard Kudlacek
Resigned: 01 April 2016
Appointed Date: 01 January 2013

Secretary
ESTATES LIMITED, Havelock
Resigned: 01 March 2017
Appointed Date: 01 April 2016

Secretary
FAIRBROTHER, Paul Anthony
Resigned: 01 January 2013
Appointed Date: 13 September 2010

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 08 February 2008

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Director
AMATO, Silvano
Resigned: 27 August 2009
Appointed Date: 08 February 2008
70 years old

Director
BEAL, Richard William John
Resigned: 01 June 2016
Appointed Date: 01 January 2013
70 years old

Director
CHAMPNESS, Nicholas Paul
Resigned: 22 December 2010
Appointed Date: 01 October 2008
59 years old

Director
CURRY, Ian
Resigned: 31 December 2012
Appointed Date: 21 December 2010
57 years old

Director
EVANS, David John
Resigned: 22 December 2010
Appointed Date: 08 February 2008
65 years old

Director
EYSENCK, Geoffrey Reginald
Resigned: 30 September 2013
Appointed Date: 13 December 2012
80 years old

Director
ROGERS, Colin John
Resigned: 31 December 2012
Appointed Date: 14 December 2009
69 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Keith Gordon Nicholas Clarke
Notified on: 6 February 2017
54 years old
Nature of control: Has significant influence or control

Mrs Helen Minniss
Notified on: 6 February 2017
55 years old
Nature of control: Has significant influence or control

HOATHLY SOUTH STREET MANAGEMENT LIMITED Events

15 Mar 2017
Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to 38 Juziers Drive East Hoathly Lewes BN8 6AE on 15 March 2017
15 Mar 2017
Appointment of Mr Keith Gordon Nicholas Clarke as a secretary on 1 March 2017
15 Mar 2017
Termination of appointment of Havelock Estates Limited as a secretary on 1 March 2017
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
27 Feb 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Appointment terminated director instant companies LIMITED
26 Feb 2008
Appointment terminated director swift incorporations LIMITED
26 Feb 2008
Director appointed silvano amato
08 Feb 2008
Incorporation