MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03475536 |
| 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 MANLEY WOOD (HAMWORTHY) 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 MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Hatchard as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kelly Turner as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Thomas as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angela Mary Ackland as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Thomas as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Appointment of Miss Katie Hatchard as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Caroline Kelleway as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Dinham as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lucy Victoria Short as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Who are the officers of MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| THOMAS, Jane | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 240392470001 | |||||||||
| TURNER, Kelly | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 342164750001 | |||||||||
| KELLEWAY, Caroline Helen | Secretary | Burns Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 32557900003 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ACKLAND, Angela Mary | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 239533270001 | |||||||||
| AILES, Ian | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 78920220002 | |||||||||
| BAILEY, Cherry | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 172862070001 | |||||||||
| BUNN, Susan Elizabeth | Director | 12 St Michaels Close BH15 4QT Poole Dorset | British | 95340290001 | ||||||||||
| CULSHAW, Charles | Director | 6 St Michaels Close BH15 4QT Poole Dorset | British | 95062650001 | ||||||||||
| DINHAM, Laura | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 215708820001 | |||||||||
| FANCY, Yvonne | Director | 16 Saint Michaels Close BH15 4QT Poole Dorset | British | 80398100001 | ||||||||||
| HATCHARD, Katie | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 299138680001 | |||||||||
| POLE, Derek Alan | Director | The Courtyard House 15 Hurn Court Hurn BH23 6BH Christchurch Dorset | United Kingdom | British | 68809920002 | |||||||||
| SHORT, Lucy Victoria | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 178940000001 | |||||||||
| SZETO, Gillian | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 134623300002 | |||||||||
| TAYLOR, David John | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 78659310002 | |||||||||
| TAYLOR, David John | Director | 22 St Michaels Close Hamworthy BH15 4QT Poole Dorset | England | British | 78659310002 | |||||||||
| THOMAS, Jane | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 240392470001 | |||||||||
| VOLNEY, John | Director | 5 Saint Michaels Close BH15 4QT Poole Dorset | British | 72288200001 | ||||||||||
| WATSON, Alisa Louise | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | 173022480001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 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