AIRLIE LANE PROPERTY COMPANY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 4WB

Company number 03411118
Status Active
Incorporation Date 29 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LITTLEMEAD, AIRLIE LANE, WINCHESTER, HAMPSHIRE, SO22 4WB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIRLIE LANE PROPERTY COMPANY LIMITED are www.airlielanepropertycompany.co.uk, and www.airlie-lane-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Shawford Rail Station is 2.4 miles; to Swaythling Rail Station is 8.2 miles; to St Denys Rail Station is 9.6 miles; to Redbridge Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlie Lane Property Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03411118. Airlie Lane Property Company Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Airlie Lane Property Company Limited is Littlemead Airlie Lane Winchester Hampshire So22 4wb. . PRYOR-JONES, Fiona is a Secretary of the company. COLLINS, Sarah Kay is a Director of the company. PRYOR-JONES, Fiona Mary is a Director of the company. ROSE, Martin Henley is a Director of the company. Secretary CONWAY, Arthur Philip has been resigned. Secretary ROSE, Martin Henley has been resigned. Secretary WILSON, Christina Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Arthur Philip has been resigned. Director JONES, Arthur Roy has been resigned. Director WILSON, Christina Jayne has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PRYOR-JONES, Fiona
Appointed Date: 24 September 2013

Director
COLLINS, Sarah Kay
Appointed Date: 23 September 2013
67 years old

Director
PRYOR-JONES, Fiona Mary
Appointed Date: 01 February 2009
64 years old

Director
ROSE, Martin Henley
Appointed Date: 01 September 2007
69 years old

Resigned Directors

Secretary
CONWAY, Arthur Philip
Resigned: 01 July 2005
Appointed Date: 29 July 1997

Secretary
ROSE, Martin Henley
Resigned: 04 September 2014
Appointed Date: 01 February 2009

Secretary
WILSON, Christina Jayne
Resigned: 01 February 2009
Appointed Date: 01 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Director
CONWAY, Arthur Philip
Resigned: 01 September 2008
Appointed Date: 29 July 1997
85 years old

Director
JONES, Arthur Roy
Resigned: 30 January 2004
Appointed Date: 29 July 1997
99 years old

Director
WILSON, Christina Jayne
Resigned: 01 January 2010
Appointed Date: 27 October 2003
63 years old

AIRLIE LANE PROPERTY COMPANY LIMITED Events

26 Sep 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 29 July 2015 no member list
10 Aug 2015
Registered office address changed from Tree Tops Airlie Lane Winchester Hampshire SO22 4WB to Littlemead Airlie Lane Winchester Hampshire SO22 4WB on 10 August 2015
...
... and 48 more events
03 Jun 1999
Accounts for a dormant company made up to 31 December 1998
03 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Aug 1998
Annual return made up to 29/07/98
  • 363(288) ‐ Secretary resigned

02 Nov 1997
Accounting reference date extended from 31/07/98 to 31/12/98
29 Jul 1997
Incorporation