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BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED

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

    • Overview

    Company NameBAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03376877
    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 BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED located?

    Registered Office Address
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITEDMay 21, 1997May 21, 1997

    What are the latest accounts for BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Director's details changed for Mr Mark Pearce Merrington on May 21, 2025

    		2 pagesCH01

    Director's details changed for Mr David Mark Hoppe on May 21, 2025

    		2 pagesCH01

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRINGTON, Alison Claire
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    Surrey
    		Secretary
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    Surrey
    		British75684700001
    GOODSON, Maria Margaret
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United KingdomBritish161561270001
    HOPPE, David Mark
    3 Baygrove Mews
    Glamorgan Road
    KT1 4HD Kingston
    		Director
    3 Baygrove Mews
    Glamorgan Road
    KT1 4HD Kingston
    		EnglandBritish75499530001
    MERRINGTON, Mark Pearce
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    Surrey
    		Director
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    Surrey
    		EnglandBritish75499300001
    BELLER, Stanley Sherwin
    43 Portland Place
    W1N 3AG London
    		Secretary
    43 Portland Place
    W1N 3AG London
    		British47914640002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BECOME, Barney Richard
    47 Arnison Road
    KT8 9JR East Molesey
    Surrey
    		Director
    47 Arnison Road
    KT8 9JR East Molesey
    Surrey
    		British53217090001
    KNOX, Daniel Alexander Bryce
    1 Baygrove Mews
    KT1 4HD Hampton Wick
    Surrey
    		Director
    1 Baygrove Mews
    KT1 4HD Hampton Wick
    Surrey
    		GbrBritish80594300001
    MCKENZIE HOWE, Graeme Scott
    1 Baygrove Mews
    Glamorgan Road
    KT1 4HD Hampton Wick
    Surrey
    		Director
    1 Baygrove Mews
    Glamorgan Road
    KT1 4HD Hampton Wick
    Surrey
    		British75499690001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Hoppe
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    3
    England
    		Apr 06, 2016
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Mark Hoppe
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    3
    England
    		Apr 06, 2016
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maria Margaret Goodson
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    1
    England
    		Apr 06, 2016
    Baygrove Mews
    Hampton Wick
    KT1 4HD Kingston Upon Thames
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Pearce Merrington
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Surrey
    		Apr 06, 2016
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Surrey
    		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 Alison Claire Merrington
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Surrey
    		Apr 06, 2016
    2 Baygrove Mews
    Hampton Wick
    KT1 4HD Surrey
    		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