BURSLEDON HEIGHTS MANAGEMENT CO.LIMITED

Profile BURSLEDON HEIGHTS MANAGEMENT CO.LIMITED

Actual on 01.12.2021
Company name
BURSLEDON HEIGHTS MANAGEMENT CO.LIMITED
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Company number
00886287
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 24 August 1966
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
98000 - Residents property management
98200 - Undifferentiated service-producing activities of private households for own use
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Registered office address
9 BURSLEDON HEIGHTS, BURSLEDON, HANTS, SOUTHAMPTON, SO31 8DB
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PSC and Officers BURSLEDON HEIGHTS MANAGEMENT CO.LIMITED

Officers

(as of 18.09.2020)

KELSO, Charles Reginald, Captain
Status: Active
Appointed on: Friday, 18 November 1994
Correspondence address: 5 Bursledon Heights Long Lane, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired Chief Marine
Country of residence: England
MACCORMACK, Rosemary Joan
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: 9 Bursledon Heights, Bursledon, Southampton, England
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
OAKELEY, Maureen Frances, Lady
Status: Active
Appointed on: Wednesday, 17 April 2019
Correspondence address: 10 Bursledon Heights, Bursledon, Southampton, England, SO31 8DB
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: England
OSMAN, Gary John
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: 4 Bursledon Heights, Bursledon, Southampton, England
Role: Secretary
SHAW, Stephen Patrick Jacob
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: 2 Bursledon Heights, Bursledon, Southampton, England
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Senior Design Engineer
Country of residence: England
TERRELL, Trudi Anne
Status: Active
Appointed on: Friday, 07 April 2017
Correspondence address: 12 Bursledon Heights, Bursledon, Southampton, England, SO31 8DB
Nationality: United Kingdom
Date of birth: November 1959
Role: Director
Occupation: Teaching Assistant
Country of residence: England
MARTIN, Patricia Maria
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 07 April 2017
Correspondence address: 11 Bursledon Heights, Bursledon, Southampton, Hants, SO31 8DB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
HOWARD, Mira Jean
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 3 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Social Worker
JENKERSON KENSHOLE, Michela
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 8 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: November 1927
Role: Director
OAKELEY, Maureen Frances, Lady
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: 10 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Personal Assistant
Country of residence: England
UNDERWOOD, Michael David
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Friday, 22 November 1996
Correspondence address: 3 Russett House, Mallow Road Hedge End, Southampton, SO30 4TQ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Architect
WOODMAN, Anne
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Friday, 22 November 1996
Correspondence address: 2 Bursledon Heights, Burlesdon, Southampton, Hampshire, SO31 8DB
Role: Secretary
KELSO, Charles Reginald, Captain
Status: Not active
Resigned on: Monday, 15 November 1993
Correspondence address: 5 Bursledon Heights Long Lane, Bursledon, Southampton, Hampshire, SO31 8DB
Role: Secretary
OAKELEY, Maureen Frances, Lady
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 12 March 2000
Correspondence address: 10 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Role: Secretary
GATER, Basil
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Thursday, 07 April 2005
Correspondence address: 12 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired
MAC CORMACK, Rosemary Joan
Status: Not active
Resigned on: Thursday, 08 April 2010
Correspondence address: 9 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: None
Country of residence: England
JONES, Matthew Stephen
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 14 April 2011
Correspondence address: 16 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Actuary
Country of residence: England
CURTIS, Christina
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Tuesday, 27 March 2018
Correspondence address: 7 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Role: Secretary
INGRAM, Anne Desborough
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Tuesday, 27 March 2018
Correspondence address: 13 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: None
Country of residence: England
OSMAN, Gary John
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Tuesday, 27 March 2018
Correspondence address: 4 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Civil Servant
Country of residence: England
FALCONER, Peter Thomas
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 13 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Business Manager
GALLEY, Stuart
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Wednesday, 05 April 2006
Correspondence address: 14 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Retired Civil Servant
JONES, Matthew Stephen
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Wednesday, 17 April 2019
Correspondence address: 16 Bursledon Heights, Bursledon, Southampton, England, SO31 8DB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Actuary
Country of residence: England
RICHARDSON, John Raymond
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Bursledon Heights, Bursledon, Southampton, Hampshire, SO31 8DB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 12 December 2016
Legal form: Persons With Significant Control Statement