1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04821418 |
| 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 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 24 Four Acres Botley SO30 2EL Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Philip Anthony Boden on Jun 15, 2026 | 1 pages | CH03 | ||
Director's details changed for Philip Anthony Boden on Jun 15, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||
Appointment of Dr Claire Louise Harris Mockridge as a director on Apr 24, 2016 | 2 pages | AP01 | ||
Appointment of Mr Edward Christopher Mockridge as a director on Apr 24, 2016 | 2 pages | AP01 | ||
Who are the officers of 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Philip Anthony | Secretary | 24 Four Acres Botley SO30 2EL Southampton Hampshire | British | 91421980001 | ||||||
| BODEN, Philip Anthony | Director | 24 Four Acres Botley SO30 2EL Southampton Hampshire | England | British | 91421980001 | |||||
| BODEN, Teresa Jane | Director | 24 Four Acres Botley SO30 2EL Southampton Hampshire | England | British | 56228050001 | |||||
| HARRIS MOCKRIDGE, Claire Louise, Dr | Director | York Road IP33 3EQ Bury St. Edmunds 82 Suffolk England | United Kingdom | British | 209940220001 | |||||
| MOCKRIDGE, Edward Christopher | Director | York Road IP33 3EQ Bury St. Edmunds 82 Suffolk England | United Kingdom | British | 203207360002 | |||||
| SMYTH, Timothy Michael | Director | Meadow Lane Hamble SO31 4RB Southampton 1 Hampshire United Kingdom | United Kingdom | British | 158466070001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BEWES, Katharine Asa | Director | 3 Meadow Lane Hamble SO31 4RB Southampton Hampshire | British | 91422260001 | ||||||
| GRIFFITHS, William Paul | Director | Meadow Lane Hamble SO31 4RB Southampton 7 Hants England | England | British | 3995810003 | |||||
| LAMBOURNE, Jennifer John | Director | Westhill Road Cowes PO31 7SF Isle Of Wight 33 Hampshire | England | British | 91422040002 | |||||
| MANTLE, Gillian Anne | Director | Meadow Lane Hamble SO31 4RD Southampton 16 Hampshire | England | British | 91421940002 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | 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