NAISH ESTATE (HOBURNE) LIMITED
Overview
| Company Name | NAISH ESTATE (HOBURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00639325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAISH ESTATE (HOBURNE) LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is NAISH ESTATE (HOBURNE) LIMITED located?
| Registered Office Address | 10 Hoburne Lane BH23 4HP Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAISH ESTATE (HOBURNE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAISH ESTATE (HANTS) LIMITED | Oct 12, 1959 | Oct 12, 1959 |
What are the latest accounts for NAISH ESTATE (HOBURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NAISH ESTATE (HOBURNE) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for NAISH ESTATE (HOBURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Richard Knight as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lee Davison as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 29 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 28 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Richard Knight on Mar 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Austin Forward on Nov 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of Rodney Philip Tucker as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2021 | 25 pages | AA | ||
Appointment of Mr James Austin Forward as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 28 pages | AA | ||
Appointment of Mrs Philippa Jane Goodwin as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr John David Butters as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Who are the officers of NAISH ESTATE (HOBURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTNAM, Nicholas Stewart | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | British | Company Secretary | 70813690004 | |||||
| BUTTERS, John David | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 216696920001 | ||||
| DAVISON, Lee | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 250838810001 | ||||
| FORWARD, James Austin | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 288053750002 | ||||
| KENNAR, Rosemary Sarah | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 66919390007 | ||||
| DIGGLE, Brian Howard | Secretary | 22 Leigh Road BH25 5JY New Milton Hampshire | British | 3882810002 | ||||||
| LAPAGE, Nigel James | Secretary | 29 Chetwynd Drive SO16 3HY Southampton Hampshire | British | 66920500001 | ||||||
| BEATON, William Edwin | Director | 25 Haven Gardens BH25 6HF New Milton Hampshire | British | Park Manager | 10199360002 | |||||
| BURRY, Robert John | Director | Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | Chartered Surveyor | 3882840001 | ||||
| BURRY, Robert John | Director | Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | Chartered Surveyor | 3882840001 | ||||
| BURT, Nigel Paul | Director | 16 Leigh Road BH25 5JY New Milton Hampshire | England | British | Company Director | 5590020002 | ||||
| GILLHESPIE, Malcolm Edward | Director | Naish Lodge Naish Estate Christchurch Road BH25 7RH New Milton Hampshire | British | Park Manager | 10210480001 | |||||
| GOODWIN, Philippa Jane | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 193966000001 | ||||
| HOARE, Rosemary Sarah | Director | East Lodge Brambridge Park, Brambridge SO50 6HU Eastleigh Hampshire | British | Marketing Executive | 66919390001 | |||||
| KNIGHT, Timothy Richard | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 44600110006 | ||||
| LAPAGE, Nigel James | Director | 128 Marshall Square The Pavillions SO15 2PQ Southampton Hampshire | England | British | Company Director | 66920500004 | ||||
| MCKEE, Ellis John Francis | Director | 48 The Meadway Highcliffe BH23 4NU Christchurch Dorset | British | Group Clubs Manager | 9666380001 | |||||
| OSMAN, Adrian John | Director | Mayfield Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | Executive Director | 3882870001 | ||||
| SEWELL, Richard Keith | Director | 3 Clare Lodge Close Bransgore BH23 8NG Christchurch Dorset | British | Sales Manager | 10210490001 | |||||
| TUCKER, Rodney Philip | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | Company Director | 186715010001 |
Who are the persons with significant control of NAISH ESTATE (HOBURNE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoburne Limited | Apr 06, 2016 | Lymington Road Highcliffe BH23 5EE Christchurch 261 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0