QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED

Profile QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED
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Company number
04170069
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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, 28 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
62 RUMBRIDGE STREET, TOTTON, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO40 9DS
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PSC and Officers QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CLARK, Ian Michael
Status: Active
Appointed on: Thursday, 11 December 2008
Correspondence address: 29 Portside Close, Marchwood, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Senior Auditor
Country of residence: England
CRAVEN, David Peter
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: 26 Portside Close, Marchwood, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Process Leader
Country of residence: England
HARPER, Paula
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 25 Portside Close, Quayside View Marchwood, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Solicitor
Country of residence: England
HMS PROPERTY MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Monday, 13 March 2006
Correspondence address: 27 Kingswood, Marchwood, Southampton, England, Hampshire, SO40 4YQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5638048
CZEZOWSKI, Jan Miroslaw
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HARRISON, James Alexander
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 01 July 2002
Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HUDSON, Robert Llewellyn
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 01 July 2002
Correspondence address: 60 Deacon Close, Wokingham, Berkshire, RG40 1WF
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Build Director
MCEVOY, Timothy Gerard Joseph
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 01 July 2002
Correspondence address: South Green Cottage, Rectory Lane, Bentley, Hampshire, GU10 5JS
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Marketing Director
SEYMOUR MACINTYRE LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 01 July 2002
Correspondence address: Hollins House, 27 Thick Hollins, Meltham, Holmfirth, West Yorkshire, HD9 4DQ
Role: Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Monday, 13 March 2006
Correspondence address: 113 Old Christchurch Road, Bournemouth, BH1 1EP
Role: Corporate Secretary
LAWS, Michael James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 28 June 2004
Correspondence address: 30 Portside Close, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Civil Servant
SUTTON, Clive
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Monday, 30 January 2012
Correspondence address: 21 Portside Close, Marchwood, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Commercial Manager
Country of residence: England
UPTON, Lesley
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Thursday, 11 December 2008
Correspondence address: 21 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
ECKTON, Sean Ronald
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Thursday, 23 August 2018
Correspondence address: 25 Portside Close, Quayside View, Marchwood, Southampton, Hampshire, SO40 4AL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
KISLINGBURY, Robert Philip
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 26 August 2004
Correspondence address: Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT
Role: Secretary
HALSEY, Anthony Michael James
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
POINTER, Graham
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: 23 Portside Close, Marchwood, Hampshire, SO40 4AL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement