HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03328563 |
| 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 HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Victoria House Suite 1a South Street GU9 7QU Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Taafe as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Paul Peter Stone as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Gregory Cass as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Wheeler as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Thomas Woodd Grillo as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from 4 Church Street Godalming Surrey GU7 1EH to Victoria House Suite 1a South Street Farnham GU9 7QU on Apr 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Gerald Maycock as a director on Jan 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Edward John Uren as a director on Jan 30, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD | Secretary | South Street GU9 7QU Farnham Victoria House Suite 1a England |
| 254338670001 | ||||||||||
| CHADWICK, Michelle | Director | Hambledon Park Hambledon GU8 4EP Godalming 1 The Evergreens Surrey Uk | United Kingdom | French | None | 196688570001 | ||||||||
| MAYCOCK, Stephen Gerald | Director | South Street GU9 7QU Farnham Victoria House Suite 1a England | England | British | Retired | 97447380001 | ||||||||
| ROGERS, Christopher Harold | Director | Hambledon Park Hambledon GU8 4ER Godalming 3 Surrey United Kingdom | United Kingdom | British | None | 200180150001 | ||||||||
| TAAFE, John | Director | South Street GU9 7QU Farnham Victoria House Suite 1a England | England | British | . | 332169260001 | ||||||||
| WARE, Bryon | Director | South Street GU9 7QU Farnham Victoria House Suite 1a England | United Kingdom | British | Retired | 173984130001 | ||||||||
| WHEELER, John | Director | South Street GU9 7QU Farnham Victoria House Suite 1a England | England | British | Retired | 322972080001 | ||||||||
| GRILLO, Thomas Woodd | Secretary | 4 Church Street GU7 1EH Godalming Surrey | British | Chartered Surveyor | 53702540001 | |||||||||
| LAUGHARNE, Richard James | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | British | 54517690001 | ||||||||||
| OM MANAGEMENT SERVICES LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CASS, Stephen Gregory | Director | Hambledon Park Hambledon GU8 4EP Godalming 5 The Evergreens Surrey Uk | England | British | Sales Manager | 220669520001 | ||||||||
| DAY, Mark | Director | 44 Kings Road RH13 5PR Horsham West Sussex | England | British | Company Director | 15646810002 | ||||||||
| DOUGANS, James Smith | Director | 11 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | United Kingdom | British | Retired | 96869970001 | ||||||||
| HART, William Henry | Director | Westown 1 Castle Road CV8 1NG Kenilworth Warwickshire | British | Retired Marketing Director | 68724110002 | |||||||||
| HORNE, Jeremy Kenneth | Director | 4 Hambledon Park Hambledon GU8 4ER Godalming Surrey | British | Pilot | 61936520002 | |||||||||
| MARTIN, Valerie Anne | Director | Woodbury Knoll 5 Hambledon Park Hambledon GU8 4ER Godalming Surrey | British | Partner Chartered Accountant | 141879590001 | |||||||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | Company Director | 90652000001 | ||||||||
| ROBERTS, Lorna Bertha | Director | 1 Hambledon Park Hambledon GU8 4ER Godalming Surrey | United Kingdom | Australian | Membership Secretary | 61391040001 | ||||||||
| ROWNTREE, Charles James | Director | 34 Bridgestone Drive SL8 5XH Bourne End Buckinghamshire | British | Company Director | 53433170001 | |||||||||
| SCOTT, Lionel Ronald St John | Director | 9 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | United Kingdom | British | Retired | 20730400008 | ||||||||
| STONE, Paul Peter | Director | South Street GU9 7QU Farnham Victoria House Suite 1a England | United Kingdom | British | Director | 146063420001 | ||||||||
| TAMWORTH, Michael Ernest | Director | 9 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | Chartered Engineer | 61936620001 | |||||||||
| UREN, Edward John | Director | The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey | United Kingdom | British | Retired | 74580580001 | ||||||||
| WHIPP, Dudley Vernon | Director | 4 Church Street Godalming GU7 1EH Surrey | United Kingdom | British | Retired | 129962730001 |
What are the latest statements on persons with significant control for HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The 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