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Moulden View Amenity Areas Management Company Limited NEW MILTON

Founded in 2010, Moulden View Amenity Areas Management Company, classified under reg no. 07262445 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 14 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

The firm has 2 directors, namely Stephen G., Victoria G.. Of them, Victoria G. has been with the company the longest, being appointed on 14 March 2022 and Stephen G. has been with the company for the least time - from 1 November 2023. As of 10 May 2024, there were 6 ex directors - Roland G., Alexander H. and others listed below. There were no ex secretaries.

Moulden View Amenity Areas Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07262445
Date of Incorporation Mon, 24th May 2010
Industry Residents property management
End of financial Year 31st May
Company age 14 years old
Account next due date Fri, 28th Feb 2025 (294 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Stephen G.

Position: Director

Appointed: 01 November 2023

Victoria G.

Position: Director

Appointed: 14 March 2022

Roland G.

Position: Director

Appointed: 05 March 2019

Resigned: 14 March 2022

Alexander H.

Position: Director

Appointed: 07 September 2018

Resigned: 31 October 2023

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 07 September 2018

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 14 December 2016

Resigned: 07 December 2023

Adrian D.

Position: Director

Appointed: 20 May 2014

Resigned: 02 January 2019

Roger T.

Position: Director

Appointed: 24 May 2010

Resigned: 05 March 2019

Robert T.

Position: Director

Appointed: 24 May 2010

Resigned: 30 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Wainhomes (South West) Holdings Ltd from Exeter, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Samuel B. This PSC has significiant influence or control over the company,. Moving on, there is Adrian D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wainhomes (South West) Holdings Ltd

Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 7 September 2018
Nature of control: significiant influence or control

Adrian D.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Roger T.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert T.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
2023/12/07 - the day secretary's appointment was terminated
filed on: 12th, December 2023 		Free Download (1 page)

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