KING GEORGE COURT MANAGEMENT LIMITED - NEW MILTON


Company Profile Company Filings

Overview

KING GEORGE COURT MANAGEMENT LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
KING GEORGE COURT MANAGEMENT LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175135. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KING GEORGE COURT MANAGEMENT LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-19 UNTIL 1996-03-19 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 1999-11-02 UNTIL 2002-01-01 RESIGNED
PAUL HENRY FINCH May 1935 British Secretary 1996-03-19 UNTIL 1999-11-02 RESIGNED
EDMUND RUSSELL FRANKLAND Aug 1937 British Director 1996-03-19 UNTIL 1999-11-02 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-19 UNTIL 1996-03-19 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1999-11-02 UNTIL 2003-07-14 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2007-09-28 UNTIL 2012-05-02 RESIGNED
RAYMOND BAXENDALE Jun 1946 British Director 1996-03-19 UNTIL 1999-11-02 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-07-07 UNTIL 2013-07-28 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-11-02 UNTIL 2008-01-24 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1999-11-02 UNTIL 2011-03-31 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2015-02-18 UNTIL 2022-08-18 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-07-07 UNTIL 2012-08-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-19 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Retirement Property Services Limited 2016-04-06 - 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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