HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05290332 |
| 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 HAMELS PARK BARNS 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 HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley EN6 4RY Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMELS PARK BARNS 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 HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Thurbon as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Sean Tiger Wood as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Guero on Aug 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from 113 Fore Street Hertford SG14 1AS United Kingdom to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 113 Fore Street Hertford SG14 1AS on Mar 14, 2022 | 1 pages | AD01 | ||
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stephen Coffey as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Richard Guero as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Patrick Mavin as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Nicos Antoniou as a director on May 04, 2020 | 2 pages | AP01 | ||
Registered office address changed from G E M House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Fore Street SG14 1AS Hertford 113 United Kingdom |
| 291333180001 | ||||||||||
| ANTONIOU, Nicos | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | United Kingdom | British | 91193410003 | |||||||||
| COFFEY, Stephen Brendan | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | British | 289738240001 | |||||||||
| CUMBERLAND, Dean John | Director | 2 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | England | British | 121535880001 | |||||||||
| GVERO, Richard | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | United Kingdom | British | 276894710002 | |||||||||
| HOCHERMAN, Michael Nathan | Director | 7 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | England | British | 117990860001 | |||||||||
| KERSEY, Spencer Andrew | Director | Hamels Lane SG9 9NE Buntingford 12 Hamels Park Barns Hertfordshire United Kingdom | United Kingdom | British | 222091870001 | |||||||||
| LIDDARD, Christopher James | Director | Hamels Park Barns SG9 9NE Buntingford 9 Hertfordshire United Kingdom | United Kingdom | British | 258232620001 | |||||||||
| MAVIN, Michael Patrick | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | United Kingdom | British | 276211790001 | |||||||||
| STAINTON, Roger David | Director | Hamels Lane SG9 9NE Buntingford 5 Hamels Park Barns Herts England | United Kingdom | British | 61163640003 | |||||||||
| THURBON, Sharon | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | British | 313087010001 | |||||||||
| WILD, Patricia Dorothy | Director | 4 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | United Kingdom | British | 117990440001 | |||||||||
| BROWN, Simon John | Secretary | Beckbrook Equestrian Centre Oakington Road Girton CB3 0QH Cambridge | British | 72693260002 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158442340001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| WHITE, Terence Robert | Secretary | Regents Park Road N3 2UU London Marlborough House 298 England | British | 59961140001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England |
| 111066140012 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| BROWN, Karen Deborah | Director | 6 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | United Kingdom | British | 117990750001 | |||||||||
| CARTER, Sara Kay | Director | 9 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | British | 117991010001 | ||||||||||
| DAVISON, Neil John | Director | Church House Church Lane CB1 6PL Bartlow Cambridgeshire | British | 39292900002 | ||||||||||
| EVANS, Carol | Director | 8 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | British | 117990910001 | ||||||||||
| KERSEY, Kathleen Anne | Director | 12 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | United Kingdom | British | 117991380001 | |||||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| SHORTS, Edwin Michael | Director | 5 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | Irish | 117990690001 | ||||||||||
| SPENCE, David | Director | 1 Hamels Barn Hamels Park GS9 9NE Buntingford Herts | United Kingdom | British | 119337930001 | |||||||||
| STOCKING, Peter Robert | Director | 21 Radwinter Road Sewards End CB10 2LR Saffron Walden Essex | United Kingdom | British | 69569450002 | |||||||||
| VARNEY, Michael George | Director | 11 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | United Kingdom | British | 117991190001 | |||||||||
| WALKER, Amanda | Director | 10 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | British | 118951650001 | ||||||||||
| WOOD, Sean Tiger | Director | 3 Hamels Park Barns Hamels Park Hamels Lane SG9 9NE Buntingford Hertfordshire | England | British | 118191130001 |
What are the latest statements on persons with significant control for HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 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