HURSTPLAIN (MAINTENANCE) LIMITED

HURSTPLAIN (MAINTENANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHURSTPLAIN (MAINTENANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01432959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HURSTPLAIN (MAINTENANCE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HURSTPLAIN (MAINTENANCE) LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURSTPLAIN (MAINTENANCE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HURSTPLAIN (MAINTENANCE) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for HURSTPLAIN (MAINTENANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Alexander Lawrence as a director on Dec 03, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Brian Rodricks as a director on Sep 28, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019

    1 pagesCH04

    Director's details changed for Mr John Alexander Lawrence on Oct 03, 2019

    2 pagesCH01

    Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 12
    SH01

    Who are the officers of HURSTPLAIN (MAINTENANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER SECRETARIES LIMITED
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Secretary
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01432959
    87338490004
    RODRICKS, Brian
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    EnglandBritishNone Supplied274688960001
    CLINCH, Patrica
    7 Georgina Court Clarence Road
    GU51 3RG Fleet
    Hampshire
    Secretary
    7 Georgina Court Clarence Road
    GU51 3RG Fleet
    Hampshire
    British106837280001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    RAMSAY, Julie
    5 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Secretary
    5 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishSecretary66950210001
    SNELLING, Pauline Angela
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Secretary
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishCompany Director22036080001
    WILTSHIRE, Michael Milton
    9 Georgina Court
    GU13 9RG Fleet
    Hampshire
    Secretary
    9 Georgina Court
    GU13 9RG Fleet
    Hampshire
    British22036070001
    CLINCH, Patrica
    7 Georgina Court Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    7 Georgina Court Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishSales Assisant106837280001
    CLINCH, Stuart
    Flat 7 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    Flat 7 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishPostman82445400001
    FLETCHER, Winifred
    2 Georgina Court
    Clarence Road
    GU13 9RG Fleet
    Hampshire
    Director
    2 Georgina Court
    Clarence Road
    GU13 9RG Fleet
    Hampshire
    BritishRetired39443740001
    LAWRENCE, John Alexander
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    EnglandBritishChartered Surveyor181703910001
    LAWRENCE, John Alexander
    Adams Park Road
    GU9 9QG Farnham
    10
    Surrey
    Director
    Adams Park Road
    GU9 9QG Farnham
    10
    Surrey
    United KingdomBritishEngineer139582490001
    RAMSAY, Julie
    5 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    5 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishSecretary66950210001
    SNELLING, Pauline Angela
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    United KingdomBritishCook For Hcc22036080001
    SNELLING, Pauline Angela
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    6 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    United KingdomBritishNhs Elderley Care Services22036080001
    THEOBALD, Kathleen
    Flat 11 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    Director
    Flat 11 Georgina Court
    Clarence Road
    GU51 3RG Fleet
    Hampshire
    BritishMarketing Consultant82445500002
    WILTSHIRE, Michael Milton
    9 Georgina Court
    GU13 9RG Fleet
    Hampshire
    Director
    9 Georgina Court
    GU13 9RG Fleet
    Hampshire
    BritishHm Forces - Army Captain22036070001

    What are the latest statements on persons with significant control for HURSTPLAIN (MAINTENANCE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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