MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD
Overview
| Company Name | MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675130 |
| 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 MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD located?
| Registered Office Address | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Ramsay Edmonds as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Stacy Bell as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mrs Moraig Forrest-Charde as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Helen Elizabeth Halliday as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Pitcher as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ramsay Edmonds as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wendy-Anne Wright as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed countess mountbatten hospice promotions LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Hogg as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Pitcher as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Wendy-Anne Wright as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Ramsay Edmonds as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Antony Bennett as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr David Antony Bennett as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gill Owton as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Deborah Stacy | Secretary | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | 339049330001 | |||||||
| FORREST-CHARDE, Moraig | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 298535420001 | |||||
| HALLIDAY, Barbara Helen Elizabeth | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 226357180001 | |||||
| EDMONDS, Michael Ramsay | Secretary | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | 327136340001 | |||||||
| EDMONDS, Michael Ramsay | Secretary | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | 257815630001 | |||||||
| HANCOCK, Gordon | Secretary | The Oasis 57 Wilderness Heights West End SO18 3PS Southampton | British | 49984090001 | ||||||
| HERBICH, Mark Andrew, Dr | Secretary | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | British | 66245790001 | ||||||
| WRIGHT, Wendy-Anne | Secretary | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | 315722190001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENNETT, David Antony | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 148629010001 | |||||
| BLACK, Andrew Paton | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 102837680001 | |||||
| BURN, Lesley | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 207391270001 | |||||
| FOULKES, Ronald Mitford | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 67400150001 | |||||
| GILKS, David John Ellis | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 89452480002 | |||||
| HANCOCK, Gordon | Director | The Oasis 57 Wilderness Heights West End SO18 3PS Southampton | British | 49984090001 | ||||||
| HANSFORD, Emma | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 187482280001 | |||||
| HERBICH, Mark Andrew, Dr | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 66245790001 | |||||
| HILL, Susan Kathleen | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 153267430002 | |||||
| HOGG, Malcolm | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 285855810001 | |||||
| LOVERIDGE, John Edwin George | Director | 39 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire | British | 61535560001 | ||||||
| OWTON, Gill | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 251202920001 | |||||
| PITCHER, Peter | Director | Countess Mountbatten House Botley Road West End SO30 3JB Southampton Hampshire | England | British | 318552800001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Countess Mountbatten Hospice Charity Ltd | Apr 06, 2016 | Botley Road West End SO30 3JB Southampton Countess Mountbatten House England | No | ||||
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Natures of Control
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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