HMS PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HMS PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05638048 |
| 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 HMS PROPERTY MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HMS PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMS PROPERTY MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HMS PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for HMS PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Dennis Edwin Harper on Feb 23, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Paula Elizabeth Eckton on Feb 23, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from 27 Kingswood Marchwood Southampton SO4O 4YQ to 62 Rumbridge Street Totton Southampton SO40 9DS on Apr 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||
Notification of Sean Ronald Eckton as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Dennis Edwin Harper as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Ronald Eckton as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Sean Ronald Eckton as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 14, 2018
| 3 pages | SH01 | ||
Cessation of Sean Ronald Eckton as a person with significant control on May 14, 2018 | 1 pages | PSC07 | ||
Who are the officers of HMS PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECKTON, Paula Elizabeth | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England | British | 104687650002 | ||||||
| ECKTON, Sean Ronald | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 109156790001 | |||||
| HARPER, Dennis Edwin | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 45012510001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ECKTON, Sean Ronald | Director | 25 Portside Close Quayside View, Marchwood SO40 4AL Southampton Hampshire | England | British | 109156790001 |
Who are the persons with significant control of HMS PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Ronald Eckton | Mar 01, 2022 | Rumbridge Street Totton SO40 9DS Southampton 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Edwin Harper | May 14, 2018 | Rumbridge Street Totton SO40 9DS Southampton 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Ronald Eckton | Apr 06, 2016 | 27 Kingswood Marchwood SO4O 4YQ Southampton | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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