HAMPSHIRE APARTMENTS LIMITED
Overview
| Company Name | HAMPSHIRE APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733048 |
| 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 HAMPSHIRE APARTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMPSHIRE APARTMENTS LIMITED located?
| Registered Office Address | Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPSHIRE APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWN OR COUNTRY (HAMPSHIRE) LIMITED | Apr 09, 1999 | Apr 09, 1999 |
| TEMPRAY LIMITED | Mar 15, 1999 | Mar 15, 1999 |
What are the latest accounts for HAMPSHIRE APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAMPSHIRE APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HAMPSHIRE APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Batley on Mar 16, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael John Batley as a person with significant control on Mar 16, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMPSHIRE APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATLEY, Michael John | Director | Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Southampton Hampshire | United Kingdom | British | Hotelier/Property Manager | 27461690004 | ||||||||
| BATLEY, Susan Margaret | Secretary | 71 Andes Close Ocean Village SO14 3HS Southampton Hampshire | British | Property Manager | 118655160001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom |
| 110060390001 | ||||||||||
| BATLEY, Susan Margaret | Director | 71 Andes Close Ocean Village SO14 3HS Southampton Hampshire | England | British | Property Manager | 118655160001 | ||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GODFREY, Dudley Alan | Director | 1 Old Farm Drive SO18 2PX Southampton Hampshire | England | British | Executive General Manager | 123453230001 |
Who are the persons with significant control of HAMPSHIRE APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Batley | Apr 06, 2016 | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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