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MORANT COURT (NEW MILTON) LIMITED

Learn more about MORANT COURT (NEW MILTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5ET

MORANT COURT (NEW MILTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01023256
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1254
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DIRECTOR APPOINTED MR PETER DUDLEY WILLIAMS
Form type: AP01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CURRIE
Form type: TM01
Date: 2015.10.27
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
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DIRECTOR APPOINTED MRS VIVIENNE VERONICA SCRIVENER
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KENT
Form type: TM01
Date: 2015.09.25
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PREVSHO FROM 31/10/2015 TO 24/06/2015
Form type: AA01
Date: 2015.08.25
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 745 AMPRESS LANE, LYMINGTON, HAMPSHIRE, SO41 8LW
Form type: AD01
Date: 2014.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SULLIVAN LAWFORD LTD
Form type: TM02
Date: 2014.02.13
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CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED
Form type: AP04
Date: 2014.02.13
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR AARON LAWFORD
Form type: TM01
Date: 2012.05.03
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.22
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED MRS KATHLEEN ELISE KENT
Form type: AP01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL WOODWARD
Form type: TM01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE PAMELA JORDAN JORDAN / 05/05/2010
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CONSTANCE HOLLIDAY / 05/05/2010
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUCY CURRIE / 05/05/2010
Form type: CH01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLANCHE CARNEY
Form type: TM01
Date: 2011.05.03
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED MR GRAHAM JOHN WATLING
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2010.11.24
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DIRECTOR APPOINTED MRS EILEEN DOROTHY SIMS
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR AARON JAMES LAWFORD
Form type: AP01
Date: 2010.10.26
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CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD LTD
Form type: AP04
Date: 2010.07.08
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, 37-39 STATION ROAD, NEW MILTON, HANPSHIRE, BH25 6HR
Form type: AD01
Date: 2010.06.11
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERT MITCHELL
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LENA MAY
Form type: 288b
Date: 2008.12.03
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DIRECTOR APPOINTED OLIVE PAMELA JORDAN JORDAN
Form type: 288a
Date: 2008.12.03
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.09

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Company directors and board members:

HPM SOUTH LIMITED (current)
Secretary, 2014.02.13
NAT WEST BANK CHAMBERS 55 STATION ROAD , NEW MILTON
BH25 6JA
ENGLAND
EILEEN CONSTANCE HOLLIDAY (current)
Director, RETIRED, 2002.11.15
2 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
OLIVE PAMELA JORDAN JORDAN (current)
Director, RETIRED, 2008.08.29
FLAT 3 MORANT COURT , NEW MILTON
BH25 6BX, HAMPSHIRE
VIVIENNE VERONICA SCRIVENER (current)
Director, RETIRED, 2015.10.15
4 MORANT COURT 21 HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
EILEEN DOROTHY SIMS (current)
Director, RETIRED, 2010.08.17
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD , HIGHCLIFFE
BH23 5ET, DORSET
ENGLAND
GRAHAM JOHN WATLING (current)
Director, RETIRED, 2009.10.03
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD , HIGHCLIFFE
BH23 5ET, DORSET
ENGLAND
PETER DUDLEY WILLIAMS (current)
Director, RETIRED, 2015.10.27
1 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
KENNETH EDWARD HENDERSON (resigned)
Secretary, 1992.04.30 - 2010.07.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
SULLIVAN LAWFORD LTD (resigned)
Secretary, 2010.07.01 - 2014.02.13
745 AMPRESS LANE , LYMINGTON
SO41 8LW, HAMPSHIRE
BLANCHE ALICE CARNEY (resigned)
Director, RETIRED, 2000.04.28 - 2010.05.05
FLAT 6 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
AMY VIOLET CLARK (resigned)
Director, RETIRED, 1992.04.30 - 1996.09.18
FLAT 5 MORANT COURT , NEW MILTON
BH25 6HY, HANTS
EDITH ADELINE CROME (resigned)
Director, RETIRED, 1990.11.26 - 1998.08.21
FLAT 2 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 68, HAMPSHIRE
MARGARET LUCY CURRIE (resigned)
Director, RETIRED, 1995.10.09 - 2015.10.27
FLAT 1 MORANT COURT HERBERT ROAD , NEW MILTON
HAMPSHIRE
DORIS GLADYS DARBY (resigned)
Director, RETIRED, 1992.04.30 - 1995.10.09
FLAT 1 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6HY, HANTS
LEAH MAJORIE GREAVES (resigned)
Director, RETIRED, 1999.05.28 - 2001.04.07
2 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
MARTIN HERBERT (resigned)
Director, BRICKLAYER, 2005.05.17 - 2006.04.20
4 MORSNT COURT HERBERT ROAD , NEW MILTON
HAMPSHIRE
KATHLEEN ELISE KENT (resigned)
Director, PROFESSIONAL, 2011.04.04 - 2015.09.25
4 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
AUDREY LILIAN KIRBY (resigned)
Director, RETIRED, 1992.11.19 - 2005.05.16
4 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HANTS
AARON JAMES LAWFORD (resigned)
Director, 2010.08.17 - 2012.01.01
745 AMPRESS LANE , LYMINGTON
SO41 8LW, HAMPSHIRE
LENA CATHERINE MAY (resigned)
Director, HOUSEWIFE, 1997.06.18 - 2008.08.29
FLAT 3 MORANT COURT , NEW MILTON
BH25 6BX, HAMPSHIRE
ALBERT ARTHUR JOHN MITCHELL (resigned)
Director, RETIRED, 1997.05.23 - 2008.08.08
FLAT 5 MORANT COURT HERBERT ROAD , NEW MILTON
HAMPSHIRE
ERIC NICHOLSON (resigned)
Director, RETIRED, 1992.04.30 - 1996.09.12
FLAT 6 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6HY, HANTS
JOAN LEWIS POWER (resigned)
Director, RETIRED, 1992.04.30 - 1992.11.19
FLAT 4 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6HY, HANTS
HELEN MARY BURRELL PRIOR (resigned)
Director, RETIRED, 1992.04.30 - 1996.06.14
FLAT 3 HERBERT ROAD , NEW MILTON
BH25 6HY, HANTS
BERYL MARGARET WOODWARD (resigned)
Director, RETIRED, 2006.04.21 - 2011.04.04
FLAT 4 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
MARGARET SYBIL WRYCRAFT (resigned)
Director, RETIRED, 1998.06.12 - 1999.10.13
6 MORANT COURT HERBERT ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE

Companies near to MORANT COURT (NEW MILTON) ltd.

Information about the Private Limited Company MORANT COURT (NEW MILTON) 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: 2016.07.20. Reload the data