HYDON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HYDON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03560737 |
| 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 HYDON PARK 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 HYDON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 The Hydons, Salt Lane Hydestile GU8 4DD Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDON PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HYDON PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for HYDON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Denys Head as a director on May 10, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Howard Nigel Green as a director on May 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Appointment of Mr Ronald Edward Downhill as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Michael Anthony Loftus as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
Second filing of the annual return made up to May 08, 2016 | 25 pages | RP04AR01 | ||
Who are the officers of HYDON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNHILL, Ronald Edward | Director | London Bridge EC4R 9HA London Adelaide House England | England | British | 141810440001 | |||||
| HEAD, Roger Denys | Director | Salt Lane Hydestile GU8 4DD Godalming 9 The Hydons Salt Lane England | England | British | 348698240001 | |||||
| HOLFORD, Graham Leslie | Director | The Hydons, Salt Lane Hydestile GU8 4DD Godalming 15 Surrey United Kingdom | United Kingdom | New Zealander | 99882470001 | |||||
| APPLETON, Andy | Secretary | 4 Hydons Salt Lane Hydestile GU8 4DD Godalming Surrey | British | 100827110001 | ||||||
| FOSTER, Alan | Secretary | Marlborough House Millbrook GU1 3YA Guildford Surrey | British | 48341070010 | ||||||
| ALAN FOSTER & ASSOCIATES | Secretary | Marlborough House Millbrook GU1 3YA Guildford Surrey | 79859110001 | |||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 72315050005 | |||||||
| APPLETON, Andy | Director | Meadow View The Hydons GU8 4DD Hydestile Surrey | United Kingdom | British | 83096860001 | |||||
| ELLIS, Michael Francis | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 52497080002 | |||||
| FERMOR, Andrew Patrick Lionel | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 14929660001 | |||||
| GREALISH, Seamus | Director | The Hydons, Salt Lane Hydestile GU8 4DD Godalming 9 Surrey England | England | British | 188397100001 | |||||
| GREEN, Howard Nigel | Director | 3 The Hydons, Salt Lane Hydestile GU8 4DD Godalming 3 The Hydons Salt Lane Surrey England | United Kingdom | British | 192779870001 | |||||
| LOCKYER, John Ben | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | British | 72362790002 | ||||||
| LOFTUS, Michael Anthony | Director | Halcyone The Hydons Salt Lane GU8 4DD Hydestyle Surrey | United Kingdom | British | 95081240001 | |||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||
| REES, Keri Edward | Director | 31 Harts Green Road Harborne B17 9TZ Birmingham West Midlands | British | 54568530001 | ||||||
| RELPH, Gerard | Director | 23 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands | British | 69821180002 | ||||||
| TIPTON, Clive John | Director | 6 Sharpthorpe Close Lower Earley RG6 4DB Reading Berkshire | British | 90737290001 | ||||||
| VYSTAVEL, Johan | Director | 9 The Hydons Salt Lane GU8 4DD Godalming Surrey | Swedish | 99098440001 | ||||||
| WATSON, Mark Gerard, Mr. | Director | The Hydons, Salt Lane Hydestile GU8 4DD Godalming 15 Surrey United Kingdom | United Kingdom | British | 36979990003 | |||||
| WHITBY, Philip | Director | 2 Lauder Close Frimley GU16 8SX Camberley Surrey | British | 95088890001 | ||||||
| WILLIAMS, Hugh Stephen | Director | Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66535620001 |
What are the latest statements on persons with significant control for HYDON PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 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