HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03372256 |
| 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 (THE EVERGREENS) 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 (THE EVERGREENS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2, Gillingham House Pannells Court GU1 4EU Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBLEDON (THE EVERGREENS) 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 (THE EVERGREENS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 145 High Street High Street Cranleigh GU6 8BB England to 2, Gillingham House Pannells Court Guildford GU1 4EU on Jan 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr John Taafe as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Euan Maclachlan as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rosie Aneja as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Gregory Cass as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Edward Green as a director on Jan 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Mike Jones as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Bridel as a director on May 09, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosie Aneja as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Bridel as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from Suite 1a Victoria House South Street Farnham Surrey GU9 7QU England to 145 High Street High Street Cranleigh GU6 8BB on May 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Edward Green as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michelle Chadwick as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mike | Director | Pannells Court GU1 4EU Guildford 2, Gillingham House England | England | British | Retired | 311951600001 | ||||||||
| MACLACHLAN, James Euan | Director | Pannells Court GU1 4EU Guildford 2, Gillingham House England | England | British | Company Director | 215785410001 | ||||||||
| TAAFE, John | Director | Pannells Court GU1 4EU Guildford 2, Gillingham House England | England | British | Supply Chain Manager | 324226750001 | ||||||||
| BROWN, Jennifer Robena | Secretary | 6 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | 61687240001 | ||||||||||
| LAUGHARNE, Richard James | Secretary | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | British | 65085660001 | ||||||||||
| LEDGER, Simon Anthony | Secretary | Bagsters Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | British | 5246950004 | ||||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANEJA, Rosie | Director | High Street GU6 8BB Cranleigh 145 High Street England | England | British | Management Consultant | 293654350001 | ||||||||
| BRIDEL, David | Director | High Street GU6 8BB Cranleigh 145 High Street England | United Kingdom | British | Retired | 293650200001 | ||||||||
| CAMERON, Susan Rose | Director | 10 The Evergreens Hambledon Park, Hambledon GU8 4EP Surrey | British | Therapist | 90044310001 | |||||||||
| CASS, Stephen Gregory | Director | High Street GU6 8BB Cranleigh 145 High Street England | England | British | Sales Manager | 220669520001 | ||||||||
| CATTON, Michael David | Director | 4 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | Personal Trainer | 96772480001 | |||||||||
| CHADWICK, Michelle | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | French | Retired | 196688570001 | ||||||||
| CONWAY, Gerald John Finlay | Director | 2 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | Retired Banker | 62156410001 | |||||||||
| COYLE, Derek Alan | Director | Trelawney Northfields KT21 2QX Ashtead Surrey | British | Director | 50149120003 | |||||||||
| DAY, Mark | Director | 44 Kings Road RH13 5PR Horsham West Sussex | England | British | Director | 15646810002 | ||||||||
| DIAS, Monica, Doctor | Director | 1 The Evergreens Hambledon Park GU8 4EP Godalming Surrey | Portuguese | Pharmacist | 80277750001 | |||||||||
| DOUGANS, James Smith | Director | Abbott House Hale Road GU9 9QH Farnham Surrey | United Kingdom | British | Retired | 96869970001 | ||||||||
| GREEN, David Edward | Director | High Street GU6 8BB Cranleigh 145 High Street England | England | British | Retired | 264474540001 | ||||||||
| HASLEHURST, Michael Anthony | Director | 8 The Evergreens Hambledon Park GU8 4EP Godalming Surrey | British | Tax Advisor | 78857500001 | |||||||||
| O'DONNELL, Matthew Paul | Director | Abbott House Hale Road GU9 9QH Farnham Surrey | U.K. | British | Programmer | 176746690002 | ||||||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | Director | 90652000001 | ||||||||
| QUIN, Christopher Warren | Director | 8 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | Management Consultant | 62156320001 | |||||||||
| ROWNTREE, Charles James | Director | 34 Bridgestone Drive SL8 5XH Bourne End Buckinghamshire | British | Company Director | 53433170001 | |||||||||
| SCOTT, Lionel Ronald St John | Director | Abbott House Hale Road GU9 9QH Farnham Surrey | United Kingdom | British | Retired | 20730400008 | ||||||||
| TAMWORTH, Michael Ernest | Director | 9 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | British | Chartred Engineer | 61936620001 | |||||||||
| WHIPP, Dudley Vernon | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | Retired | 129962730001 |
What are the latest statements on persons with significant control for HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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