BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9EB

Company number 04807893
Status Active
Incorporation Date 23 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Dr Dinny Wallis as a director on 11 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 June 2016 no member list. The most likely internet sites of BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED are www.burnettslanesouthamptonno2.co.uk, and www.burnetts-lane-southampton-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnetts Lane Southampton No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04807893. Burnetts Lane Southampton No 2 Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Burnetts Lane Southampton No 2 Limited is 23 Southgate Street Winchester Hampshire So23 9eb. . DAVIS, Alan is a Secretary of the company. GAYWOOD, Ian David is a Director of the company. GRANT, Peter James Stephen is a Director of the company. MCCULLOCH, Caroline May is a Director of the company. WALLIS, Dinny, Dr is a Director of the company. Secretary ROBERTS, Steven John has been resigned. Secretary THIPTHORPE, Lionel Jude has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUDGE, Chritsopher James, Dr has been resigned. Director ROBERTS, Mark has been resigned. Director ROBERTS, Steven John has been resigned. Director THIPTHORPE, Lionel Jude has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Alan
Appointed Date: 19 November 2009
Director
GAYWOOD, Ian David
Appointed Date: 23 January 2016
62 years old
Director
GRANT, Peter James Stephen
Appointed Date: 19 November 2009
59 years old
Director
MCCULLOCH, Caroline May
Appointed Date: 01 July 2014
54 years old
Director
WALLIS, Dinny, Dr
Appointed Date: 11 March 2017
47 years old

Resigned Directors

Secretary
ROBERTS, Steven John
Resigned: 30 June 2009
Appointed Date: 19 May 2009
Secretary
THIPTHORPE, Lionel Jude
Resigned: 09 June 2008
Appointed Date: 23 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
BUDGE, Chritsopher James, Dr
Resigned: 14 April 2015
Appointed Date: 19 November 2009
58 years old
Director
ROBERTS, Mark
Resigned: 15 September 2010
Appointed Date: 22 November 2004
60 years old
Director
ROBERTS, Steven John
Resigned: 30 June 2009
Appointed Date: 23 June 2003
66 years old
Director
THIPTHORPE, Lionel Jude
Resigned: 09 June 2008
Appointed Date: 23 June 2003
65 years old

BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED Events

23 Mar 2017
Appointment of Dr Dinny Wallis as a director on 11 March 2017
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 8 June 2016 no member list
03 Feb 2016
Appointment of Mr Ian David Gaywood as a director on 23 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
31 Aug 2004
Total exemption small company accounts made up to 30 June 2004
18 Jun 2004
Annual return made up to 23/06/04
  • 363(287) ‐ Registered office changed on 18/06/04
27 May 2004
Director's particulars changed
24 May 2004
Secretary's particulars changed;director's particulars changed
23 Jun 2003
Incorporation

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