HAMPSHIRE COUNTY ESTATES LIMITED

HAMPSHIRE COUNTY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMPSHIRE COUNTY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02787076
    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 HAMPSHIRE COUNTY ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAMPSHIRE COUNTY ESTATES LIMITED located?

    Registered Office Address
    Adventure
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSHIRE COUNTY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAMPSHIRE COUNTY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE COUNTY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Director's details changed for Mr Nicholas Alexander Faulkner on Jan 23, 2025

    2 pagesCH01

    Secretary's details changed for Janders and Flynn Limited on Jan 23, 2025

    1 pagesCH04

    Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to Adventure Hewshott Lane Liphook Hampshire GU30 7SU on Jan 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Janders and Flynn Limited as a secretary on Aug 16, 2023

    2 pagesAP04

    Satisfaction of charge 027870760017 in full

    1 pagesMR04

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 24, 2023

    1 pagesTM02

    Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on Feb 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Nicholas Alexander Faulkner on Jan 10, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registration of charge 027870760017, created on Mar 29, 2021

    30 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Who are the officers of HAMPSHIRE COUNTY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANDERS AND FLYNN LIMITED
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Secretary
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number13421117
    308967050001
    FAULKNER, Nicholas Alexander
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Director
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    EnglandBritish296045580003
    FAULKNER, Evelyn Margaret
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hants
    Secretary
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hants
    British33159260001
    FAULKNER, James Alexander
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    Secretary
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    British103352400001
    HEWETT, Peter John
    Dundas Lane
    PO3 5BL Portsmouth
    Unit 5 Links House
    England
    Secretary
    Dundas Lane
    PO3 5BL Portsmouth
    Unit 5 Links House
    England
    British88580610002
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    FAULKNER, Evelyn Margaret
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hants
    Director
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hants
    British33159260001
    FAULKNER, James Alexander
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    Director
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    British103352400001
    HEWETT, Peter John
    Dundas Lane
    PO3 5BL Portsmouth
    Unit 5 Links House
    England
    Director
    Dundas Lane
    PO3 5BL Portsmouth
    Unit 5 Links House
    England
    EnglandEnglish88580610003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of HAMPSHIRE COUNTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Faulkner
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    Apr 06, 2016
    Hewshott Lane
    GU30 7SU Liphook
    Adventure
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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