ABBOTTS HOUSE RESIDENTS LIMITED

Profile ABBOTTS HOUSE RESIDENTS LIMITED

Actual on 01.09.2020
Company name
ABBOTTS HOUSE RESIDENTS LIMITED
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Company number
03877830
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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
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DENFORDS PROPERTY MANAGEMENT EQUITY COURT, 73-75 MILLBROOK ROAD EAST, ENGLAND, SOUTHAMPTON, SO15 1RJ
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PSC and Officers ABBOTTS HOUSE RESIDENTS LIMITED

Officers

(as of 07.04.2020)

DENFORD, Paul Roger
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Equity Court, 73-75 Millbrook Road East, England, Southampton, SO15 1RJ, Denfords Property Management
Role: Secretary
MANRO, Vijay Kumar
Status: Active
Appointed on: Thursday, 23 July 2009
Correspondence address: The Dormers, Highworth, Wiltshire, Swindon, SN6 7NZ, 38
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Civil Engineer
Country of residence: England
MOTH, Peter William
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: Flat 12 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired
PRIOR, Hannah Jane
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Equity Court, 73-75 Millbrook Road East, England, Southampton, SO15 1RJ, Denfords Property Management
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Teacher
Country of residence: England
O'CONNOR, Lauren Katy
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Friday, 01 July 2016
Correspondence address: Winn Road, England, Hampshire, Southampton, SO17 1EU, Flat 6 Abbotts House 21
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Teaching
Country of residence: England
WOOD, Jeffrey James, Dr
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 03 September 2007
Correspondence address: Flat 9 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: University Leturer
LLEWELLYN, Brenda Elva
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Sunday, 01 July 2012
Correspondence address: 10 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Essex Road, England, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07886369
BOWEN, John
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Thursday, 23 December 2010
Correspondence address: Winn Road, Hampshire, Southampton, SO17 1EU, 6 Abbotts House 21
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
MOTH, Peter William
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 03 January 2017
Correspondence address: Flat 12 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Role: Secretary
Occupation: Retired
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BROOKS, Suzanne Elizabeth Mary, Dr
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 24 August 2004
Correspondence address: Flat 7 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Research Scientist
MEHRKAR ASL, Shapour, Dr
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Tuesday, 31 May 2005
Correspondence address: Flat 4 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Civil Engineer
RUSH, John Michael
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 12 June 2002
Correspondence address: Flat 4 Abbotts House, 21 Winn Road, Hampshire, Southampton, SO17 1EU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Civil Engineer
WHITE, Amanda Rose
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 16 January 2013
Correspondence address: 21 Winn Road, England, Hampshire, Southampton, SO17 1EU, Flat 11 Abbotts House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 17 November 2016
Legal form: Persons With Significant Control Statement