HANHAM LODGE MANAGEMENT LIMITED
Overview
| Company Name | HANHAM LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04311941 |
| 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 HANHAM LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HANHAM LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANHAM LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HANHAM LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for HANHAM LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Cessation of Louise Sharon Williams as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Appointment of Bns Services Limited as a secretary on Apr 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||
Director's details changed for Miss Ramona Suhr on Apr 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Anthony Gray on Apr 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 18 Badminton Road Downend Bristol BS16 6BQ on Apr 18, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Benjamin Anthony Gray on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Appointment of Mr Benjamin Anthony Gray as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Shelley Sarah Woods as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Ramona Suhr as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Aug 18, 2021 | 2 pages | AP04 | ||
Who are the officers of HANHAM LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| GRAY, Benjamin Anthony | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 307841650001 | |||||||||
| SUHR, Ramona | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British,German | 286659520001 | |||||||||
| JOHNSON, Timothy Howard | Secretary | 4 Kempes Close Long Ashton BS41 9ER Bristol | British | 42540830001 | ||||||||||
| MORRIS, David Phillip | Secretary | 11 Lambley Road St George BS5 8JQ Bristol | British | 69590680002 | ||||||||||
| SHARON, Louise | Secretary | Long Beach Road Longwell Green BS30 9XD Bristol 65 Avon | British | 85499880002 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CAPEWELL, Lynn Ellen | Director | 4 Hanham Lodge 142 Hanham Road Kingswood BS15 8NP Bristol | British | 84257570001 | ||||||||||
| ELSON, Patricia Ann | Director | Basement Flat 1 142 Hanham Road BS15 8PW Kingswood Bristol | British | 83931520001 | ||||||||||
| JAMES, Jennifer Caroline | Director | Flat 2 142 Hanham Road Kingswood BS15 8NP Bristol South Gloucestershire | British | 84536920001 | ||||||||||
| JOHNSON, Timothy Howard | Director | 4 Kempes Close Long Ashton BS41 9ER Bristol | United Kingdom | British | 42540830001 | |||||||||
| MOORE, Paul | Director | Flat 3 Hanham Lodge Hanham Road Kingswood Bristol | British | 88774000001 | ||||||||||
| MORRIS, David Phillip | Director | 11 Lambley Road St George BS5 8JQ Bristol | British | 69590680002 | ||||||||||
| SHAW, Andrew | Director | 24 Withington Close BS30 6JR Bristol South Gloucestershire | England | British | 84799470001 | |||||||||
| WOODS, Shelley Sarah | Director | 2 Footshill Road Hanham BS15 8EP Bristol Avon | England | British | 82289760001 | |||||||||
| WOODS, Steven Andrew | Director | 2 Footshill Road Hanham BS15 8EP Bristol Avon | England | British Citizen | 82289730001 |
Who are the persons with significant control of HANHAM LODGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Louise Sharon Williams | Oct 26, 2016 | Badminton Road Downend BS16 6BQ Bristol 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HANHAM LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2024 | 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