NEEDLES POINT (MILFORD-ON-SEA) LIMITED

Profile NEEDLES POINT (MILFORD-ON-SEA) LIMITED

Actual on 01.07.2021
Company name
NEEDLES POINT (MILFORD-ON-SEA) LIMITED
copy
copied
Company number
02295419
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 September 1988
copy
copied
Accounts

Actual

Next 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 Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
MEON HOUSE, REAR 189 PORTSWOOD ROAD, SOUTHAMPTON, PORTSWOOD, SO17 2NF
copy
copied

PSC and Officers NEEDLES POINT (MILFORD-ON-SEA) LIMITED

Officers

(as of 19.09.2020)

BOYD, John Cunningham
Status: Active
Appointed on: Sunday, 04 February 2018
Correspondence address: 4 Needles Point Milford On Sea, Lymington, United Kingdom, Hampshire, SO41 0WX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Retired
Country of residence: England
FROOME, Agatha Georgina
Status: Active
Appointed on: Sunday, 04 February 2018
Correspondence address: 1 Needles Point Milford On Sea, Lymington, United Kingdom, Hampshire, SO41 OWX
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HALL, Elisabeth Mary
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: 3 Needles Point Milford-On-Sea, Lymington, England, Hampshire, SO41 0WX
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: England
MACKINTOSH, Alasdair Macdougal
Status: Active
Appointed on: Saturday, 05 August 2006
Correspondence address: 22 Nightingale Road Hampton, United Kingdom, TW12 3HX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Management Consultant
Country of residence: England
ROBINSON WELSH, Dennis Gordon
Status: Active
Appointed on: Sunday, 08 February 2004
Correspondence address: 6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
RUSSELL, Daphne May
Status: Active
Appointed on: Sunday, 20 December 2015
Correspondence address: Maple Lodge 12a Old Compton Lane, Farnham, United Kingdom, Surrey, GU9 8BS
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
Country of residence: England
SALTER, Sylvia June
Status: Active
Appointed on: Thursday, 28 August 2003
Correspondence address: 5 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
STEWART, Alasdair Duncan
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 06 July 2001
Correspondence address: 5 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
TEGERDINE, Michael
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Monday, 03 March 2003
Correspondence address: 5 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
BUTLER, Malcolm John
Status: Not active
Appointed on: Wednesday, 15 July 1992
Resigned on: Monday, 20 October 1997
Correspondence address: 1 Needles Point, Milford On Sea, Lymington, Y, Hampshire, SO41 0WX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
MITCHELMORE, Deirdre Ann
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Saturday, 05 August 2006
Correspondence address: 2 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired Secretary
THOMAS, Reginald
Status: Not active
Resigned on: Sunday, 01 October 1995
Correspondence address: 6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Role: Secretary
LENEY, Dorothy Helen
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Sunday, 04 February 2018
Correspondence address: 2 The Lane, Woolstone, England, Oxfordshire, SN7 7QP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Restorative Justice Practitioner
Country of residence: England
HOOL, Irene Winifred May
Status: Not active
Resigned on: Sunday, 06 April 1997
Correspondence address: 2 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Retired
BETTS, Peter Conrad
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Sunday, 18 October 1998
Correspondence address: 1 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
RUSSELL, Francis Gerald
Status: Not active
Resigned on: Sunday, 20 April 2014
Correspondence address: 7 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Chairman
BENTLEY, David Bernard
Status: Not active
Resigned on: Sunday, 25 December 1994
Correspondence address: 3 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired Chemical Engineer
DICKINSON, David Charles
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Sunday, 31 August 2003
Correspondence address: 2 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
FROOME, David Marten
Status: Not active
Appointed on: Sunday, 05 February 2006
Resigned on: Thursday, 09 March 2017
Correspondence address: 1 Needles Point Ravens Way, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
SIMMONS, Nigel
Status: Not active
Appointed on: Saturday, 10 December 2011
Resigned on: Thursday, 13 November 2014
Correspondence address: 3 Needles Point, Milford On Sea, England, Hampshire, SO41 OWX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manufacturing Director
Country of residence: England
TEGERDINE, Maureen Anne
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Thursday, 28 August 2003
Correspondence address: 5 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
LORD, Arthur Edwin
Status: Not active
Resigned on: Tuesday, 02 February 2010
Correspondence address: 4 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Company Chairman
THOMAS, Reginald
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Retired Chartered Engineer
BETTS, Audrey
Status: Not active
Appointed on: Sunday, 18 October 1998
Resigned on: Tuesday, 31 January 2006
Correspondence address: 1 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
NEALE, Linda Mary
Status: Not active
Resigned on: Wednesday, 15 July 1992
Correspondence address: 1 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Self Employed Shop Owner
BENTLEY, Barbara Ann
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Wednesday, 25 August 2010
Correspondence address: 3 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Role: Secretary
BENTLEY, Barbara Ann
Status: Not active
Appointed on: Sunday, 25 December 1994
Resigned on: Wednesday, 25 August 2010
Correspondence address: 3 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement