URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Profile URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Actual on 01.12.2020
Company name
URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED
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Company number
03257535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, HAMPSHIRE, EASTLEIGH, SO53 4AR
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PSC and Officers URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

URQUHART, Ernest Allison
Status: Active
Appointed on: Thursday, 30 July 2009
Correspondence address: Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality: British
Role: Secretary
URQUHART, Ernest Allison
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
URQUHART, Jonathan Douglas
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Marketing Communications Manager
Country of residence: England
URQUHART, Martin Simon
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Project Director
Country of residence: Scotland
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
URQUHART, Maureen Catherine
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Wednesday, 29 July 2009
Correspondence address: Reawick House Kiln Road, Redlynch, Wiltshire, Salisbury, SP5 2HT
Role: Secretary
URQUHART, Maureen Catherine
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Wednesday, 29 July 2009
Correspondence address: Reawick House Kiln Road, Redlynch, Wiltshire, Salisbury, SP5 2HT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Earnest Allison Urquhart
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Hampshire, Eastleigh, Highland House
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control