THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114429 |
| 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 THE MOUNT (NEW MILTON) 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 THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 3 Brearley House 278 Lymington Road BH23 5ET Highcliffe Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Anne Eleanor Weedon as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Barbara Jean Pidgeon as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Mr Alan George Edwards as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Horace Benbridge Hodson as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen Roy Shadwell on Mar 18, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Hpm South Limited on Mar 18, 2020 | 1 pages | CH04 | ||
Director's details changed for Mrs Barbara Jean Pidgeon on Mar 18, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Monica Audrey Hayward-Wills as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Appointment of Paul Stanley Bowman as a director on Jul 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Stephen Horace Benbridge Hodson as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Rose Ruston as a director on Aug 13, 2018 | 1 pages | TM01 | ||
Who are the officers of THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset United Kingdom |
| 178163830001 | ||||||||||
| BOWMAN, Paul Stanley | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset England | England | British | Not Stated | 260768980001 | ||||||||
| EDWARDS, Alan George | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset | England | British | Retired | 277888950001 | ||||||||
| SHADWELL, Stephen Roy | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset United Kingdom | England | British | Operations Manager | 198008300002 | ||||||||
| WEEDON, Anne Eleanor | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset United Kingdom | England | British | Retired | 296834850001 | ||||||||
| HUDSON, Terence Leslie | Secretary | Windward 330 Sandbanks Road Evening Hill BH14 8HY Poole Dorset | British | 50881200001 | ||||||||||
| RANDERSON, Richard John | Secretary | Flat 4 The Mount 22 Mount Avenue BH25 6NT New Milton Hampshire | British | Engineering | 122179260001 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BIDDLECOMBE, Geoffrey Charles | Director | Flat 2 The Mount 22 Mount Avenue BH25 6NT New Milton Hampshire | England | British | Retired | 122750760001 | ||||||||
| HAYWARD-WILLS, Monica Audrey | Director | Flat 3 The Mount 22 Mount Avenue BH25 6NT New Milton Hampshire | England | British | Retired | 122179140001 | ||||||||
| HODSON, Stephen Horace Benbridge | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset England | England | British | Decorator | 253091410001 | ||||||||
| HUDSON, Michelle Janine | Director | 330 Sandbanks Road Evening Hill BH14 8HY Poole Dorset | British | Company Director | 74619140001 | |||||||||
| PIDGEON, Barbara Jean | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset United Kingdom | England | British | Retired | 206031220002 | ||||||||
| RANDERSON, Richard John | Director | Flat 4 The Mount 22 Mount Avenue BH25 6NT New Milton Hampshire | England | British | Engineering | 122179260001 | ||||||||
| RUSTON, Elizabeth Rose | Director | Flat 1 The Mount 22 Mount Avenue BH25 6NT New Milton Hampshire | England | British | Retired | 122179090001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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