HOBURNE SECOND HOMES LIMITED
Overview
| Company Name | HOBURNE SECOND HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01978042 |
| 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 HOBURNE SECOND HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOBURNE SECOND HOMES LIMITED located?
| Registered Office Address | 10 Hoburne Lane BH23 4HP Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOBURNE SECOND HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOBURNE SECOND HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for HOBURNE SECOND HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Louise Murphy as a secretary on Feb 25, 2026 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Stewart Putnam as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||
Director's details changed for Mrs Rosemary Sarah Kennar on Aug 07, 2025 | 2 pages | CH01 | ||
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 | ||
Appointment of Mr Lee Davison as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 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 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 1 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 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 1 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 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HOBURNE SECOND HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Victoria Louise | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | 346374260001 | |||||||
| BUTTERS, John David | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 216696920001 | |||||
| DAVISON, Lee | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 250838810001 | |||||
| FORWARD, James Austin | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 288053750002 | |||||
| KENNAR, Rosemary Sarah | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 66919390008 | |||||
| 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 | ||||||
| PUTNAM, Nicholas Stewart | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | British | 70813690004 | ||||||
| BURRY, Robert John | Director | Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | 3882840001 | |||||
| BURRY, Robert John | Director | Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | 3882840001 | |||||
| BURT, Nigel Paul | Director | 16 Leigh Road BH25 5JY New Milton Hampshire | England | British | 5590020002 | |||||
| GOODWIN, Philippa Jane | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 193966000001 | |||||
| HOARE, Rosemary Sarah | Director | East Lodge Brambridge Park, Brambridge SO50 6HU Eastleigh Hampshire | British | 66919390001 | ||||||
| KNIGHT, Timothy Richard | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 44600110006 | |||||
| LAPAGE, Nigel James | Director | 128 Marshall Square The Pavillions SO15 2PQ Southampton Hampshire | England | British | 66920500004 | |||||
| OSMAN, Adrian John | Director | Mayfield Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | 3882870001 | |||||
| SALTER, Charles William | Director | Southways Lisle Court Road Walhampton SO41 5SH Lymington Hampshire | British | 10199370001 | ||||||
| TUCKER, Rodney Philip | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 186715010001 |
Who are the persons with significant control of HOBURNE SECOND HOMES 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