HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02859321
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

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

Where is HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Pool Chambers 26 Dam Street WS13 6AA Lichfield England
Undeliverable Registered Office Address	No

What were the previous names of HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FOXPLACE LIMITED	Oct 05, 1993	Oct 05, 1993

What are the latest accounts for HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 16, 2025

Appointment of Mr Colin Douglas Walker as a secretary on Sep 15, 2025

2 pages

AP03

Sep 15, 2025

Termination of appointment of William David Mcdaid as a secretary on Sep 15, 2025

1 pages

TM02

Mar 14, 2025

Accounts for a small company made up to Jun 30, 2024

20 pages

Oct 11, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Accounts for a small company made up to Jun 30, 2023

20 pages

Oct 18, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Apr 08, 2023

Accounts for a small company made up to Jun 30, 2022

21 pages

Oct 03, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

May 09, 2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022

1 pages

AD01

Mar 31, 2022

Accounts for a small company made up to Jun 30, 2021

20 pages

Sep 30, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Accounts for a small company made up to Jun 30, 2020

18 pages

Oct 06, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Accounts for a small company made up to Jun 30, 2019

17 pages

Oct 03, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Accounts for a small company made up to Jun 30, 2018

17 pages

Oct 18, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Accounts for a small company made up to Jun 30, 2017

17 pages

Oct 02, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Full accounts made up to Jun 30, 2016

13 pages

Oct 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

14 pages

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01

May 08, 2015

Full accounts made up to Jun 30, 2014

13 pages

View All Filings

Who are the officers of HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Colin Douglas 26 Dam Street WS13 6AA Lichfield Pool Chambers England	Sep 15, 2025		Secretary	26 Dam Street WS13 6AA Lichfield Pool Chambers England				340278080001
FOKSCHANER, Rosamund 121 Hamilton Terrace NW8 9QR London	Jun 10, 2005		Director	121 Hamilton Terrace NW8 9QR London	England	British	1949-8	53479890001
MANSELL, Jennifer Margaret Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffordshire	Jun 10, 2005		Director	Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffordshire	United Kingdom	British	1948-6	85525200001
MANSELL, Raymond Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffs	Jun 10, 2005		Director	Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffs	England	British	1947-10	34072090001
HUNWICK, Beryl Ellen 40 Willow Tree Road WA14 2EG Altrincham Cheshire	Feb 10, 1994	Mar 01, 1997	Secretary	40 Willow Tree Road WA14 2EG Altrincham Cheshire		British		38224490001
MCDAID, William David 18 Park Avenue Bush Hill Park EN1 2HP Enfield Middlesex	Mar 01, 1997	Sep 15, 2025	Secretary	18 Park Avenue Bush Hill Park EN1 2HP Enfield Middlesex		British		6281780001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 05, 1993	Feb 01, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FOKSCHANER, George 121 Hamilton Terrace NW8 9QR London	Jun 10, 2005	May 25, 2008	Director	121 Hamilton Terrace NW8 9QR London		British	1933-1	2057730001
MANSELL, Jennifer Margaret Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffordshire	Feb 10, 1994	Jun 10, 2005	Director	Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffordshire	United Kingdom	British	1948-6	85525200001
VEALE, David John The Badgers Sett Chestall Park WS15 4RD Rugeley Staffordshire	Feb 16, 1994	Jun 10, 2005	Director	The Badgers Sett Chestall Park WS15 4RD Rugeley Staffordshire		British	1941-11	12859040006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 05, 1993	Feb 01, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Mansell 26 Dam Street WS13 6AA Lichfield Pool Chambers England	Apr 06, 2016	26 Dam Street WS13 6AA Lichfield Pool Chambers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rosamund Fokschaner 26 Dam Street WS13 6AA Lichfield Pool Chambers England	Apr 06, 2016	26 Dam Street WS13 6AA Lichfield Pool Chambers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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