HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05628087 |
| 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 HAMPTON COURT MEWS 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 HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jeremy Charles Odhams as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Richard Ashton as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Sheena Halls as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Richard Ashton as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Appointment of Mr Jeremy Charles Odhams as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neville William Johnson as a director on May 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Karen Piggott on Sep 24, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Nov 22, 2018 | 1 pages | TM02 | ||
Who are the officers of HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||||
| DANN-FENWICK, Christina Ann | Director | S. Ridge Road 60045 Lake Forest 301 Il Usa | United States | British | 152612570001 | |||||||||||
| HALLS, Sheena | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 330962610001 | |||||||||||
| KYNASTON, Karen | Director | Hampton Court Mews Feltham Avenue KT8 9BT East Molesey 3 Surrey | United Kingdom | British | 152654980002 | |||||||||||
| BENTLEY, Paul Richard Michael | Secretary | 7 Roseacre Gardens Chilworth GU4 8RQ Guildford Surrey | British | 81065230001 | ||||||||||||
| GARNER, Tony Christopher | Secretary | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | British | 79630360001 | ||||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey United Kingdom |
| 155964390001 | ||||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 152992010001 | ||||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 129910850001 | ||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| ASHTON, Steven Richard | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 329009840001 | |||||||||||
| BENTLEY, Paul Richard Michael | Director | 7 Roseacre Gardens Chilworth GU4 8RQ Guildford Surrey | United Kingdom | British | 81065230001 | |||||||||||
| BUHRKOHL, Guillermo | Director | Hampton Court Mews Feltham Avenue KT8 9BT East Molesey 11 Surrey | United Kingdom | Italian | 152648230001 | |||||||||||
| FORD, Peter Thomas | Director | 3 Royal Oak Mews TW11 8HX Teddington Middlesex | British | 112453630001 | ||||||||||||
| GARNER, Tony Christopher | Director | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | 79630360001 | |||||||||||
| JOHNSON, Neville William | Director | Howitts Close KT10 8LX Esher 2 Surrey United Kingdom | United Kingdom | British | 14674100001 | |||||||||||
| MURPHY, Peter | Director | 35 Grange Hill HA8 9PG Edgware Middlesex | England | British | 2315200001 | |||||||||||
| ODHAMS, Jeremy Charles | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 189407290002 | |||||||||||
| POYSER, Timothy Keith | Director | Mead Drive Thurlestone TQ7 3TA Kingsbridge 25 Devon | Uk | British | 84645250001 | |||||||||||
| SOLITAIRE DIRECTORS LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 132191160001 |
What are the latest statements on persons with significant control for HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 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