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THE WILVERLEY ASSOCIATION

Learn more about THE WILVERLEY ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE HAVEN BEAULIEU ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HANTS, SO45 4JF

THE WILVERLEY ASSOCIATION on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00817104
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 87100 - Residential nursing care facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN BRACE
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANTON BATES
Form type: TM01
Date: 2016.01.27
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22/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR ANITA HAWKSWORTH
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR JOHN ANTHONY TRUNDLE
Form type: AP01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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SECRETARY APPOINTED MRS LISA MARIE DILLANE
Form type: AP03
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY GAIL PUSSARD
Form type: TM02
Date: 2015.06.29
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DIRECTOR APPOINTED MR PHILIP HEDLEY HORNER
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKER
Form type: TM01
Date: 2015.01.27
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22/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MR ARTHUR GEOFFREY JENNINGS
Form type: AP01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED DR JOHN RICHARD LANG
Form type: AP01
Date: 2014.03.21
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22/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROLE HAWKSWORTH / 13/08/2013
Form type: CH01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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22/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON
Form type: TM01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN THOMAS
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANGEL
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.24
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22/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MRS ALISON MARGARET EILEEN WHITE
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED DR DAVID JOHN NEWTON
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MR ANTON BRUCE BATES
Form type: AP01
Date: 2011.11.24
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COMPANY NAME CHANGED WILVERLEY ASSOCIATION LIMITED(THE), CERTIFICATE ISSUED ON 06/05/11
Form type: CERTNM
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
£2.95
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22/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.12
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SECRETARY APPOINTED MRS GAIL VERONICA PUSSARD
Form type: AP03
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 73 HIGH STREET, LYMINGTON, HANTS, SO41 9ZA
Form type: AD01
Date: 2011.01.11
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DIRECTOR APPOINTED ANITA CAROLE HAWKSWORTH
Form type: AP01
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS
Form type: TM02
Date: 2010.10.13
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DIRECTOR APPOINTED MR DAVID THOMAS HESLOP
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED PATRICIA HILARY HILBORN
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED ROBERT ANTHONY PARK
Form type: AP01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR PETER YORK
Form type: TM01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON
Form type: TM01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER
Form type: TM01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR NORMAN BLACKER
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL BLACKER
Form type: TM01
Date: 2010.01.20
£2.95
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22/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN TIMOTHY HENRY THOMAS / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STEVENSON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN JACKSON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BACH
Form type: TM01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WILHELMINA ANGEL / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES ALEXANDER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN HARRIS / 12/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLACKER / 12/01/2010
Form type: CH01
Date: 2010.01.12

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Company directors and board members:

LISA MARIE DILLANE (current)
Secretary, 2015.06.29
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
JOHN BRACE (current)
Director, CHARTERED SURVEYOR, 2016.01.26
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
PATRICIA HILARY HILBORN (current)
Director, PSYCHOLOGIST, 2010.07.27
STARLINES SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
PHILIP HEDLEY HORNER (current)
Director, RETIRED, 2015.04.28
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
ARTHUR GEOFFREY JENNINGS (current)
Director, RETIRED, 2014.10.28
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
JOHN RICHARD LANG (current)
Director, RETIRED, 2014.01.28
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
JOHN ANTHONY TRUNDLE (current)
Director, RETIRED, 2015.07.28
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
PAUL FRANK COUSINS (resigned)
Secretary, 2006.10.04 - 2009.05.29
FOXWOOD BRICKFIELD LANE WALHAMPTON , LYMINGTON
SO41 5RD, HAMPSHIRE
MICHAEL HUGH DOW (resigned)
Secretary, 1995.10.31 - 2006.10.04
16 FOREST GLADE CLOSE , BROCKENHURST
SO42 7QY, HAMPSHIRE
STEVEN HARRIS (resigned)
Secretary, 2009.05.29 - 2010.05.07
HOLLYBUSH HOUSE GASHOUSE HILL NETLEY ABBEY , SOUTHAMPTON
SO31 5AP, HAMPSHIRE
GAIL VERONICA PUSSARD (resigned)
Secretary, 2011.01.01 - 2015.06.29
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
NEVILLE HOWARD STANTON-JONES (resigned)
Secretary, 1991.12.22 - 1995.10.31
AVON COTTAGE THE CHASE ASHLEY , RINGWOOD
BH24 2AN, HAMPSHIRE
JOHN HOLMES ALEXANDER (resigned)
Director, RETIRED, 2005.07.22 - 2010.01.15
BRACKENRIDGE SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
GERALDINE WILHELMINA ANGEL (resigned)
Director, HOUSEWIFE, 2002.12.11 - 2012.07.31
STONEY LODGE FOREST PARK , BROCKENHURST
SO42 7SW, HAMPSHIRE
JOHN HENRY BACH (resigned)
Director, RETIRED, 1998.10.16 - 2009.12.02
LANGDALE BEAULIEU ROAD DIBDEN PURLIEU , HAMPSHIRE
SO45 4JE
MICHAEL HUGH BARTON (resigned)
Director, 1991.12.22 - 1996.03.08
WATERSPLASH HOTEL THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
ANTON BRUCE BATES (resigned)
Director, RETIRED SOLICITOR, 2011.09.27 - 2016.01.26
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
CAROL ANN BLACKER (resigned)
Director, RETIRED, 2007.12.05 - 2009.12.02
4 WHITE HEATHER COURT , HYTHE
SO45 6DT, HAMPSHIRE
NORMAN BLACKER (resigned)
Director, NONE, 2010.01.27 - 2015.01.26
4 WHITE HEATHER COURT HYTHE MARINA VILLAGE , SOUTHAMPTON
SO45 6DT, HANTS
HUNTER JOHN BODKIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.22 - 1993.11.05
HIGHWOOD FARM , RINGWOOD
BH24 3LG, HANTS
JACQUELINE BUSH (resigned)
Director, 1991.12.22 - 2004.12.08
WEST LODGE BOLDRE , LYMINGTON
SO41 8PT, HAMPSHIRE
SUSAN KATHRYN ROSS CARTER (resigned)
Director, SOLICITOR, 2004.12.08 - 2010.02.13
FAIRHAVEN RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
ANTHONY RALPH GRAY (resigned)
Director, 1991.12.22 - 2002.09.20
ANTON SWAY ROAD , BROCKENHURST
SO42 7SH, HAMPSHIRE
ANITA CAROLE HAWKSWORTH (resigned)
Director, NONE, 2010.09.28 - 2015.09.22
FLAT 4 ROOKCLIFF ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0SD, HAMPSHIRE
ENGLAND
DAVID THOMAS HESLOP (resigned)
Director, NONE, 2010.07.22 - 2015.01.27
PRESTOLEE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
LESLIE FRANCIS HOPE JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 2003.01.24
BROCKS LAWN PASSFORD HILL BOLDRE , LYMINGTON
SO41 8ND, HAMPSHIRE
JANE HORSFALL (resigned)
Director, 1991.12.22 - 1993.09.30
DUNKINSONS COTTAGE MILL LANE , BROCKENHURST
SO42 7UA, HAMPSHIRE
MARGARET GILLIAN JACKSON (resigned)
Director, HOUSEWIFE, 1993.12.10 - 2009.12.02
PUFFINS BUCKLERS HARD , BEAULIEU
SO42 7XD, HAMPSHIRE
JOHN DEXTER MASTERS (resigned)
Director, RETIRED, 1993.12.10 - 1999.12.15
BROOK HOUSE THE RISE , BROCKENHURST
SO42 7SJ, HAMPSHIRE
MARY MORGAN (resigned)
Director, 1991.12.22 - 1997.09.19
1 MOORLAND CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SH, HAMPSHIRE
DAVID JOHN NEWTON (resigned)
Director, RETIRED GP, 2011.09.27 - 2012.10.24
LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JF, HANTS
PETER LESLIE OGILVY STUART (resigned)
Director, RETIRED, 1997.03.14 - 2007.05.18
WEIRS END BURLEY ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
ROBERT ANTHONY PARK (resigned)
Director, NONE, 2010.04.23 - 2015.01.26
HUNTERS LODGE SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
MARGARET PEARCE (resigned)
Director, 1991.12.22 - 2004.03.19
THE OLD VICARAGE FOREST PARK , BROCKENHURST
SO42 7SW, HAMPSHIRE
PATRICIA SIMPSON (resigned)
Director, 1994.06.01 - 2007.05.18
TALL TREES RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE WILVERLEY ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data