SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED

SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED located?

    Registered Office Address
    Mildenham Mill Egg Lane
    Claines
    WR3 7SA Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Bright as a director on Sep 27, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    5 pagesCS01

    Registered office address changed from 2a Tudor Road Hampton Middlesex TW12 2NQ to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on Jul 12, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Joanne Bright as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Marc Mearns as a director on Dec 23, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Apr 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    9 pagesCS01

    Director's details changed for Marc Mearns on Sep 20, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 13
    SH01

    Who are the officers of SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher John
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    Secretary
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    182968170001
    COLLINS, Douglas Jordan
    Sandringham Mews
    TW12 2LF Hampton
    9
    Middlesex
    England
    Director
    Sandringham Mews
    TW12 2LF Hampton
    9
    Middlesex
    England
    EnglandBritishRetired167385250001
    HAWKINS, Julie
    6 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Director
    6 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    EnglandBritishFinance112046840001
    HARBOUR, Laura Jane
    2 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Secretary
    2 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    BritishRecruitment Consultant104869490001
    NELSON, Christopher David John
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    Secretary
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    BritishSolicitor4676200002
    SHAW, Timothy Robert
    7 Gladstone Street
    SE1 6EY London
    Secretary
    7 Gladstone Street
    SE1 6EY London
    BritishChartered Accountant24113310001
    GEM ESTATE MANAGEMENT (1995) LIMITED
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    Secretary
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    67079440005
    BRIGHT, Joanne
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    Director
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    EnglandBritishCompany Director278056530001
    FLAVIN, Paul Nicholas
    1 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Director
    1 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    United KingdomBritishPara Planner122615420001
    FORBES, Elizabeth Mary
    7 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Director
    7 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    BritishAccountant126898470001
    FULCHER, William Robert
    72 Woodcrest Road
    CR8 4JB Purley
    Surrey
    Director
    72 Woodcrest Road
    CR8 4JB Purley
    Surrey
    United KingdomBritishSolicitor60260550001
    HANNAM, Katherine
    Sandringham Mews
    TW12 2LF Hampton
    10
    Middlesex
    Director
    Sandringham Mews
    TW12 2LF Hampton
    10
    Middlesex
    United KingdomBritishAd Director134954200001
    LEYLAND, Andrew Thomas
    10 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Director
    10 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    BritishEngineer90692520001
    MEARNS, Marc
    Collingwood Rise
    TN21 8DL Heathfield
    The Elms
    England
    Director
    Collingwood Rise
    TN21 8DL Heathfield
    The Elms
    England
    EnglandBritishIt Consultant37613180006
    NELSON, Christopher David John
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    Director
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    EnglandBritishSolicitor4676200002
    ROWLEY, Andrew Graham
    7 Sandringham Mews
    Oldfield Road
    TW12 2LF Hampton
    Middlesex
    Director
    7 Sandringham Mews
    Oldfield Road
    TW12 2LF Hampton
    Middlesex
    BritishCompany Director90116340001
    WARNES, Mark
    2 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    Director
    2 Sandringham Mews
    TW12 2LF Hampton
    Middlesex
    United KingdomBritishContractor124348410001

    Who are the persons with significant control of SANDRINGHAM MEWS (HAMPTON) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Jordan Collins
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    Apr 06, 2016
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Julie Hawkins
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    Apr 06, 2016
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marc Mearns
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    Apr 06, 2016
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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