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MARYLAND GARDENS (MANAGEMENT) LIMITED

Learn more about MARYLAND GARDENS (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SULLIVAN MITCHELL MANAGEMENT EFFORD PARK, MILFORD ROAD, LYMINGTON, HANTS, SO41 0JD

MARYLAND GARDENS (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00933085
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.31
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.08
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3990
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DIRECTOR APPOINTED MR MICHAEL JOHN BAMPFIELD
Form type: AP01
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR PETER COLIN O'BRIEN
Form type: AP01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN GROUT
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR SALLY BUTTERY
Form type: TM01
Date: 2015.09.03
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR APPOINTED MR ALAN CHARLES GROUT
Form type: AP01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR APPOINTED SALLY ANNE BUTTERY
Form type: AP01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MICHAEL COUPE TOWNEND
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BARRATT
Form type: TM01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GODFROY / 01/03/2012
Form type: CH01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BARRATT / 01/03/2012
Form type: CH01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT ATKIN / 01/03/2012
Form type: CH01
Date: 2012.03.01
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SECRETARY APPOINTED MALCOLM JEROME MITCHELL
Form type: AP03
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 37-39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR
Form type: AD01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR LANCE PARKER
Form type: TM01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAKE
Form type: TM01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MR PETER ALAN HANCE
Form type: AP01
Date: 2011.08.01
£2.95
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06/02/11 CHANGES
Form type: AR01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2010.11.23
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CREASY
Form type: TM01
Date: 2009.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PARKER
Form type: TM01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED LANCE MICHAEL CHARLES PARKER
Form type: AP01
Date: 2009.11.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED ROBIN JOHN DRAKE
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED DAVID CHRISTOPHER GODFROY
Form type: 288a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, CHRISTCHURCH BUSINESS CENTRE, GRANGE ROAD, CHRISTCHURCH, DORSET BH23 4JD
Form type: 287
Date: 2005.05.13
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18

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Company directors and board members:

MALCOLM JEROME MITCHELL (current)
Secretary, 2011.10.29
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HANTS
REGINALD ROBERT ATKIN (current)
Director, COMPANY DIRECTOR, 1997.07.26
3 WHITBY COURT MARYLAND GARDENS MILFORD ON SEA , LYMINGTON
SO41 0WB, HAMPSHIRE
MICHAEL JOHN BAMPFIELD (current)
Director, RETIRED, 2015.09.10
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HANTS
DAVID CHRISTOPHER GODFROY (current)
Director, RETIRED, 2008.10.25
11 MARYLAND COURT WHITBY ROAD MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
PETER ALAN HANCE (current)
Director, DESIGN & DEVELOPMENT DIRECTOR - BUILDING, 2011.06.01
93 LOOSE ROAD , MAIDSTONE
ME15 7DA, KENT
ENGLAND
PETER COLIN O'BRIEN (current)
Director, CHEMICAL ENGINEER, 2015.09.07
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HANTS
MICHAEL COUPE TOWNEND (current)
Director, NONE, 2012.10.20
8 WHITBY COURT MARYLAND GARDENS , MILFORD ON SEA
SO41 0WB, HAMPSHIRE
UK
MALCOLM CREASY (resigned)
Secretary, 2001.01.01 - 2004.04.30
9 CEDAR DRIVE , FETCHAM
KT22 9ET, SURREY
KENNETH EDWARD HENDERSON (resigned)
Secretary, MANAGING AGENT, 2004.04.30 - 2010.10.30
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
GEOFFREY JAMES HUGHES (resigned)
Secretary, CHARTERED ELECTRICAL ENGINEER, 1994.03.05 - 2001.01.01
5 WHITBY COURT MARYLAND GARDENS MILFORD ON SEA , LYMINGTON
SO41 0WB, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2010.10.30 - 2011.10.29
37/39 STATION ROAD , NEW MILTON
BH25 6HR, HAMPSHIRE
NIGEL LESLIE DIGBY KEMP (resigned)
Secretary, 1991.02.06 - 1994.03.05
8 MARYLAND COURT MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
GEOFFREY PETER BARKER (resigned)
Director, NEWSPAPER PROOF READER, 1995.01.01 - 1995.09.23
11 MARYLAND COURT CLIFF ROAD MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
KENNETH BARRATT (resigned)
Director, RETIRED, 1991.02.06 - 2012.10.20
FLAT 7 WHITBY COURT MILFORD ON SEA , LYMINGTON
SO41 0WB, HAMPSHIRE
ARTHUR RONALD BUTT (resigned)
Director, RETIRED, 1997.02.05 - 1997.05.16
2 WHITBY COURT MILFORD ON SEA , LYMINGTON
SO41 0WB, HAMPSHIRE
SALLY ANNE BUTTERY (resigned)
Director, HEAD OF GLOBAL BID MANAGEMENT OPERATIONS, 2012.10.20 - 2015.09.02
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HANTS
MALCOLM CREASY (resigned)
Director, STRUCTURAL ENGINEER, 2000.08.26 - 2009.10.24
9 CEDAR DRIVE , FETCHAM
KT22 9ET, SURREY
ROBIN JOHN DRAKE (resigned)
Director, RETIRED, 2008.10.25 - 2011.10.29
12 GLEBE FIELDS MILFORD ON SEA , LYMINGTON
SO41 0WW, HAMPSHIRE
BRIAN LEONARD ELDERFIELD (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1995.10.27 - 1997.04.12
12 MARYLAND COURT MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
ALAN CHARLES GROUT (resigned)
Director, NONE, 2013.10.12 - 2015.09.03
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HANTS
ADAM HOPE (resigned)
Director, RETIRED, 1991.02.06 - 1992.03.20
FLAT 9 MARYLAND COURT MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
GEOFFREY JAMES HUGHES (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1992.03.20 - 2010.10.30
5 WHITBY COURT MARYLAND GARDENS MILFORD ON SEA , LYMINGTON
SO41 0WB, HAMPSHIRE
MARTIN CLIFFORD JOYSEY (resigned)
Director, BANKER, 1991.02.06 - 1994.12.31
114 FRONT LANE CRANHAM , UPMINSTER
RM14 1XU, ESSEX
NIGEL LESLIE DIGBY KEMP (resigned)
Director, AVIATION TRAINING CONSULTANT/RAF RETD, 1991.02.06 - 1994.03.05
8 MARYLAND COURT MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
KENNETH MARTIN (resigned)
Director, HEATING ENGINEER, 1991.02.06 - 1996.11.29
FLAT 6 MARYLAND COURT MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE
JACQUELINE WENDY JANE PARKER (resigned)
Director, RETIRED, 2005.10.29 - 2009.10.24
RICHMOND HOUSE, DOWNEND CHIEVELEY , NEWBURY
RG20 8TF, BERKS
LANCE MICHAEL CHARLES PARKER (resigned)
Director, SOLICITOR, 2009.10.24 - 2011.10.29
37-39 STATION ROAD , NEW MILTON
BH23 6HR, HAMPSHIRE
PETER JOHN WOOD (resigned)
Director, ULTRA PURE WATER SYSTEMS, 1997.07.26 - 2006.07.26
10 MARYLAND COURT MARYLAND GARDENS MILFORD ON SEA , LYMINGTON
SO41 0UZ, HAMPSHIRE

Companies near to MARYLAND GARDENS (MANAGEMENT) ltd.

Information about the Private Limited Company MARYLAND GARDENS (MANAGEMENT) 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: 2016.06.19. Reload the data