HAMBLE RIVERSIDE HOUSES LIMITED
Overview
| Company Name | HAMBLE RIVERSIDE HOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03630688 |
| 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 HAMBLE RIVERSIDE HOUSES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMBLE RIVERSIDE HOUSES LIMITED located?
| Registered Office Address | 14 Marina Drive Hamble-Le-Rice SO31 4PJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBLE RIVERSIDE HOUSES 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 HAMBLE RIVERSIDE HOUSES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for HAMBLE RIVERSIDE HOUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Russell as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maureen Ann Jones as a director on Apr 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Cameron Ross Ferguson as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Edward Long as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Registered office address changed from 10, Marina Drive Marina Drive Hamble Southampton Hampshire SO31 4PJ to 14 Marina Drive Hamble-Le-Rice Southampton SO31 4PJ on Aug 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mrs Susan Ann Spencer-Smith on Feb 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Ann Spenser-Smith on Feb 26, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 14 Marina Drive Hamble Southampton SO31 4PJ | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 14 Marina Drive Hamble Southampton SO31 4PJ | 1 pages | AD03 | ||
Secretaries register information at Nov 27, 2021 on withdrawal from the public register | 1 pages | EW03RSS | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Register inspection address has been changed to 14 Marina Drive Hamble Southampton SO31 4PJ | 1 pages | AD02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Termination of appointment of William Penrose Cartlidge as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Claire Penrose Dresser as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of HAMBLE RIVERSIDE HOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Simon | Director | Flat 7 11-12 West Smithfield EC1A 9JR London | United Kingdom | British | Director | 100229840001 | ||||
| CHEESMAN, David Roger | Director | 14 Marina Drive Hamble Le Rice SO31 4PJ Southampton Hampshire | England | British | Company Director | 83834110001 | ||||
| DRESSER, Claire Penrose | Director | Marina Drive Hamble SO31 4PJ Southampton 12 Hampshire England | England | British | Corporate Manager | 288929150001 | ||||
| FERGUSON, Cameron Ross | Director | Marina Drive Hamble-Le-Rice SO31 4PJ Southampton 14 England | Hong Kong | British | Retired | 299590730001 | ||||
| HENDERSON-WILLIAMS, David Andrew | Director | Glade Earlydene, Sunninghill SL5 9JY Ascot Berkshire | England | British | Company Director | 124727710001 | ||||
| IVILL, Charles William | Director | Rosemont Barneshall Avenue Bath Road WR5 3EU Worcester Worcestershire | England | British | Managing Director | 76222290001 | ||||
| RUSSELL, Christopher John | Director | Marina Drive Hamble-Le-Rice SO31 4PJ Southampton 6 England | England | English | Retired | 326736490001 | ||||
| SPENCER-SMITH, Susan Ann | Director | Oatlands Drive KT13 9DF Weybridge 6 Beckworth Place England | England | British | Company Director | 87014860001 | ||||
| JONES, Christopher Leslie | Secretary | 6 Marina Drive Hamble Le Rice SO31 4PJ Southampton Hampshire | British | Retired Businessman | 83834420001 | |||||
| LONG, Richard Edward | Secretary | 10 Marina Drive Hamble SO31 4PJ Southampton | British | Company Director | 98335120001 | |||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| BOYLAND, Roger Michael | Director | Nepean House Nepean Street Roehampton SW15 5DW London | British | Director | 33984480001 | |||||
| CARTLIDGE, William Penrose | Director | Marina Drive Hamble SO31 4PJ Southampton 12 England | England | British | Film Producer | 20674350002 | ||||
| JACOBS, Graham Martin | Director | 8 Marina Drive Hamble SO31 4PJ Southampton Hampshire | England | British | Company Director | 10772240004 | ||||
| JONES, Christopher Leslie | Director | 6 Marina Drive Hamble Le Rice SO31 4PJ Southampton Hampshire | United Kingdom | British | Company Director | 83834420001 | ||||
| JONES, Maureen Ann | Director | Marina Drive Hamble SO31 4PJ Southampton No 6 Hampshire England | United Kingdom | British | Retired | 69842350002 | ||||
| LONG, Richard Edward | Director | 10 Marina Drive Hamble SO31 4PJ Southampton | United Kingdom | British | Engineer | 98335120001 | ||||
| NORRIS, Christopher Joseph | Director | 2 Marina Drive SO31 4PJ Hamble Hampshire | British | Retired None | 84205460001 | |||||
| TREGONING, Andrew Frederick | Director | 26a Winchester Road Belsize Park NW3 3NT London | British | Financial Controller | 83834530001 | |||||
| WALSH, Simon Paul | Director | Little Pipers Hadley Green Road Monkin Hadley EN5 5PY Barnet Hertfordshire | England | British | Company Director | 32020080002 | ||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
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