The Itchen Company Limited SOUTHAMPTON


The Itchen Company started in year 1996 as Private Limited Company with registration number 03231966. The The Itchen Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Southampton at Itchen College Middle Road. Postal code: SO19 7TB.

Currently there are 2 directors in the the firm, namely Robert P. and Alex S.. In addition one secretary - Susan C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Itchen Company Limited Address / Contact

Office Address Itchen College Middle Road
Office Address2 Bitterne
Town Southampton
Post code SO19 7TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03231966
Date of Incorporation Wed, 31st Jul 1996
Industry Other food services
Industry Operation of sports facilities
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Susan C.

Position: Secretary

Appointed: 01 January 2019

Robert P.

Position: Director

Appointed: 21 August 2017

Alex S.

Position: Director

Appointed: 21 August 2017

Vanessa C.

Position: Director

Appointed: 28 September 2016

Resigned: 21 August 2017

Phillip G.

Position: Director

Appointed: 28 October 2014

Resigned: 21 August 2017

Terence R.

Position: Director

Appointed: 09 October 2012

Resigned: 28 October 2014

George K.

Position: Director

Appointed: 31 March 2005

Resigned: 09 October 2012

Barry H.

Position: Director

Appointed: 06 December 2002

Resigned: 28 September 2016

Dennis H.

Position: Director

Appointed: 13 September 2001

Resigned: 31 March 2005

Jeffrey R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 31 December 2018

James W.

Position: Director

Appointed: 05 January 1998

Resigned: 30 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 July 1996

Resigned: 31 July 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1996

Resigned: 31 July 1996

Ronald B.

Position: Secretary

Appointed: 31 July 1996

Resigned: 22 May 1998

Ronald B.

Position: Director

Appointed: 31 July 1996

Resigned: 13 September 2001

Peter C.

Position: Director

Appointed: 31 July 1996

Resigned: 06 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Itchen College from Southampton, England. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Itchen College

Itchen College Middle Road, Southampton, SO19 7TB, England

Legal authority Further And Higher Education Act 1992
Legal form Corporation
Notified on 31 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers
Small company accounts made up to 2023/07/31
filed on: 29th, December 2023
Free Download (16 pages)

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