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NETLEY MANSIONS MANAGEMENT COMPANY LIMITED

Learn more about NETLEY MANSIONS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NETLEY MANSIONS 29 SOUTH, PARADE, SOUTHSEA, HAMPSHIRE, PO4 0SH

NETLEY MANSIONS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00906837
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.24
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 80
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.04
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.26
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.31
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD VARNFIELD
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR DIANA ROBERTS
Form type: TM01
Date: 2012.01.18
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
Form type: TM01
Date: 2011.03.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAGSTAFF / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GILLIAN VARNFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM STENT / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA CONSTANCE ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOLLEY / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAKER / 01/10/2009
Form type: CH01
Date: 2010.02.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN SCANTLEBURY
Form type: 288b
Date: 2009.02.09
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DIRECTOR APPOINTED PAUL ANTHONY JOLLEY
Form type: 288a
Date: 2008.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, 8 NETLEY MANSIONS, 29 SOUTH PARADE, SOUTHSEA HAMPSHIRE, PO4 0SH
Form type: 287
Date: 2005.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

DAVID WAGSTAFF (current)
Secretary, CHARTERED ACCOUNTANT, 2005.09.19
2 NETLEY MANSION 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
PAUL ANTHONY JOLLEY (current)
Director, SURVEYOR, 2008.01.30
ST DUNSTANS FARM UPPER STAPLOE , ST NEOTS
PE19 5JF, CAMBRIDGESHIRE
PETER WILLIAM STENT (current)
Director, COMPANY DIRECTOR, 1991.02.18
8 NETLEY MANSIONS 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
DAVID WAGSTAFF (current)
Director, ACCOUNTANT, 2001.06.22
2 NETLEY MANSION 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
CLEMENT EUSTACE ROBERTS (resigned)
Secretary, 1991.02.18 - 1993.08.24
7 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
PETER WILLIAM STENT (resigned)
Secretary, 1993.09.24 - 2005.09.19
8 NETLEY MANSIONS 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
ANTHONY JOHN BAKER (resigned)
Director, COMMERCIAL TRAVELLER, 1991.02.18 - 2010.03.29
6 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
MADELINE FRANCES BRADING (resigned)
Director, SCHOOL MISTRESS, 1991.02.18 - 1997.11.28
2 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
BARBARA DAWE (resigned)
Director, HOUSEWIFE, 1998.02.25 - 2001.06.01
2 NETLEY MANSIONS 29 SOUTH PARADE SOUTHSEA , PORTSMOUTH
PO4 0SH, HAMPSHIRE
CHRISTINE KING (resigned)
Director, HOUSEWIFE, 1991.02.18 - 2008.01.30
5 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
DAVID LEONARD MORGAN (resigned)
Director, ACCOUNTANT, 1998.01.20 - 2002.05.08
ST MARYS HOUSE CLIFTON ROAD , WINCHESTER
SO22 5BP, HAMPSHIRE
CLEMENT EUSTACE ROBERTS (resigned)
Director, SOLICITOR, 1991.02.18 - 2004.10.19
7 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
DIANA CONSTANCE ROBERTS (resigned)
Director, HOUSEWIFE, 2005.02.22 - 2011.06.28
7 NETLEY MANSIONS 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
BRIAN SCANTLEBURY (resigned)
Director, RETIRED, 2002.05.08 - 2008.06.13
29/1 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
PETER DOUGLAS SCHULTE (resigned)
Director, 1991.02.18 - 2007.09.10
4 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
VAUGHAN THOMAS SMEDLEY (resigned)
Director, CIVIL SERVANT, 1991.02.18 - 1997.11.28
1 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE
PETER WILLIAM STENT (resigned)
Director, PRINTER, 1992.09.28 - 1993.12.30
8 NETLEY MANSIONS 29 SOUTH PARADE , SOUTHSEA
PO4 0SH, HAMPSHIRE
DONALD GILLIAN VARNFIELD (resigned)
Director, CHIEF FIRE OFFICER (RETIRED), 1991.02.18 - 2011.08.28
3 NETLEY MANSIONS , SOUTHSEA
PO4 0SH, HAMPSHIRE

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Information about the Private Limited Company NETLEY MANSIONS MANAGEMENT COMPANY LIMITED 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: 2016.06.15. Reload the data