Casbrook Fields (michelmersh) Management Company Limited in Meadow View Business Park, Winchester Rd UPHAM, SOUTHAMPTON - SO32 1HJ

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Casbrook Fields (michelmersh) Management Company Limited UPHAM, SOUTHAMPTON

Casbrook Fields (michelmersh) Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06978991. The Casbrook Fields (michelmersh) Management Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Upham, Southampton at C/o Gh Property Management Services Ltd The Corner Lodge Unit E. Postal code: SO32 1HJ.

The firm has 4 directors, namely David W., James H. and Stephen L. and others. Of them, James H., Stephen L., Rachel C. have been with the company the longest, being appointed on 15 February 2022 and David W. has been with the company for the least time - from 10 November 2023. As of 29 April 2024, there were 19 ex directors - Keith H., Peter B. and others listed below. There were no ex secretaries.

Casbrook Fields (michelmersh) Management Company Limited Address / Contact

Office Address	C/o Gh Property Management Services Ltd The Corner Lodge Unit E
Office Address2	Meadow View Business Park, Winchester Rd
Town	Upham, Southampton
Post code	SO32 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06978991
Date of Incorporation	Mon, 3rd Aug 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

David W.

Position: Director

Appointed: 10 November 2023

James H.

Position: Director

Appointed: 15 February 2022

Stephen L.

Position: Director

Appointed: 15 February 2022

Rachel C.

Position: Director

Appointed: 15 February 2022

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 26 April 2016

Keith H.

Position: Director

Appointed: 15 February 2022

Resigned: 14 September 2023

Peter B.

Position: Director

Appointed: 15 February 2022

Resigned: 09 February 2023

Sophie S.

Position: Director

Appointed: 22 September 2020

Resigned: 15 February 2022

Richard D.

Position: Director

Appointed: 16 April 2020

Resigned: 16 April 2022

Rebecca M.

Position: Director

Appointed: 16 April 2020

Resigned: 20 July 2020

Peter B.

Position: Director

Appointed: 28 November 2019

Resigned: 26 June 2020

Rebecca L.

Position: Director

Appointed: 28 November 2019

Resigned: 16 March 2020

Robert E.

Position: Director

Appointed: 28 November 2019

Resigned: 24 December 2020

Richard M.

Position: Director

Appointed: 06 February 2019

Resigned: 02 February 2020

Alice B.

Position: Director

Appointed: 06 February 2019

Resigned: 05 September 2019

Guy R.

Position: Director

Appointed: 06 February 2019

Resigned: 20 July 2020

James H.

Position: Director

Appointed: 15 February 2016

Resigned: 01 July 2016

Kate S.

Position: Director

Appointed: 15 February 2016

Resigned: 14 October 2019

Gordon M.

Position: Director

Appointed: 19 January 2016

Resigned: 11 September 2018

William M.

Position: Director

Appointed: 01 January 2016

Resigned: 18 March 2019

Phillip M.

Position: Director

Appointed: 31 December 2013

Resigned: 01 April 2022

Nigel T.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2019

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 31 December 2013

Resigned: 25 April 2016

Geoffrey B.

Position: Director

Appointed: 03 August 2009

Resigned: 31 December 2013

Paul M.

Position: Director

Appointed: 03 August 2009

Resigned: 31 December 2013

Pitsec Ltd

Position: Corporate Secretary

Appointed: 03 August 2009

Resigned: 31 December 2013

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 10th Nov 2023 new director was appointed. filed on: 18th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 10th Nov 2023 new director was appointed. filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	Thu, 14th Sep 2023 - the day director's appointment was terminated filed on: 14th, September 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Corner Lodge, Unit E Meadow View Business Park Winchester Road Upham, Southampton Hampshire SO32 1HJ. Previous address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England filed on: 10th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)
TM01	Thu, 9th Feb 2023 - the day director's appointment was terminated filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, June 2022	accounts	Free Download (2 pages)
TM01	Sat, 16th Apr 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
TM01	Tue, 15th Feb 2022 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2021	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 14th Dec 2020 filed on: 30th, September 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, September 2021	incorporation	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (2 pages)
TM01	Thu, 24th Dec 2020 - the day director's appointment was terminated filed on: 29th, December 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 29th Dec 2020. New Address: C/O Gh Property Management Services Ltd the Corner Lodge Unit E Meadow View Business Park, Winchester Rd Upham, Southampton Hampshire SO32 1HJ. Previous address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD England filed on: 29th, December 2020	address	Free Download (1 page)
AP01	On Tue, 22nd Sep 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Mon, 20th Jul 2020 - the day director's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
TM01	Mon, 20th Jul 2020 - the day director's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
TM01	Fri, 26th Jun 2020 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2020	incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, May 2020	resolution	Free Download (1 page)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 29th, April 2020	officers	Free Download (2 pages)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 29th, April 2020	officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 16th, March 2020	officers	Free Download (1 page)
TM01	Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Sat, 30th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Mon, 18th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, August 2017	accounts	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD. Previous address: C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom filed on: 22nd, August 2016	address	Free Download (1 page)
AD04	Registers new location: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD. filed on: 20th, August 2016	address	Free Download (1 page)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 26th Apr 2016 filed on: 30th, April 2016	officers	Free Download (2 pages)
TM02	Mon, 25th Apr 2016 - the day secretary's appointment was terminated filed on: 30th, April 2016	officers	Free Download (1 page)
AD01	Address change date: Sat, 30th Apr 2016. New Address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD. Previous address: C/O Pinnacle Property Management Ltd Wokingham Road Hurst Reading RG10 0RU filed on: 30th, April 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	On Tue, 19th Jan 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Aug 2015, no shareholders list filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014, no shareholders list filed on: 19th, August 2014	annual return	Free Download (4 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014	officers	Free Download (3 pages)
AP04	New secretary appointment on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (3 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (3 pages)
TM01	Thu, 2nd Jan 2014 - the day director's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Thu, 2nd Jan 2014 - the day director's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 2nd Jan 2014. Old Address: 47 Castle Street Reading Berkshire RG1 7SR Uk filed on: 2nd, January 2014	address	Free Download (1 page)
TM02	Thu, 2nd Jan 2014 - the day secretary's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012, no shareholders list filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 18th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011, no shareholders list filed on: 4th, August 2011	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 4th, August 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010, no shareholders list filed on: 3rd, August 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 3rd, August 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2009	incorporation	Free Download (17 pages)

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