HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05990069 |
| 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 HENGISTBURY HOUSE 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 HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Derek Alfred James Keetch as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 6 pages | AA | ||
Termination of appointment of Lesley Jane Northey as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jordan Powell as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Owens and Porter Limited as a secretary on Nov 08, 2021 | 2 pages | AP04 | ||
Termination of appointment of Stephen Trevor Owens as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 24, 2021 | 6 pages | AA | ||
Termination of appointment of Derek Alfred James Keetch as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Lesley Jane Northey as a director on May 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 6 pages | AA | ||
Appointment of Mr Andrew Mark Brown as a director on Nov 29, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2017 | 6 pages | AA | ||
Termination of appointment of Diane Pike as a director on May 15, 2017 | 1 pages | TM01 | ||
Who are the officers of HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWENS AND PORTER LIMITED | Secretary | 328a Wimborne Road BH9 2HH Bournemouth Sandbourne Chambers England |
| 289205660001 | ||||||||||
| BROWN, Andrew Mark | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset | England | British | Not Stated | 240676240001 | ||||||||
| KEETCH, Derek Alfred James | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset | England | English | N/A | 125210570001 | ||||||||
| POWELL, Jordan | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset | England | British | Quality Assurance Inspector | 297288650001 | ||||||||
| OWENS, Stephen Trevor | Secretary | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset England | 179044760001 | |||||||||||
| SMYTHE, Robin Jonathan | Secretary | 2 Milton Road BH14 9QL Bournemouth Dorset | British | 88706050002 | ||||||||||
| TOWNSEND, Timothy James | Secretary | 1-3 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 87755320001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 162579410002 | ||||||||||
| TOWNSENDS (BOURNEMOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 155745590001 | ||||||||||
| BUCKLER, William Lewin | Director | Burma 37 The Avenue, Branksome Park BH13 6LJ Poole Dorset | British | Managing Director | 126637380001 | |||||||||
| KEETCH, Derek Alfred James | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset | England | English | Electrical Estimator | 125210570001 | ||||||||
| KEETCH, Derek Alfred James | Director | 7 Hengistbury House 35 Purewell BH23 1EH Christchurch Dorset | England | English | Manager | 125210570001 | ||||||||
| KEETCH, Derek Alfred James | Director | 7 Hengistbury House 35 Purewell BH23 1EH Christchurch Dorset | England | English | Contracts Manager | 125210570001 | ||||||||
| NORTHEY, Lesley Jane | Director | 328a Wimborne Road Winton BH9 2HH Bournemouth Sandbourne Chambers Dorset | England | British | Not Stated | 283324910001 | ||||||||
| PIKE, Diane | Director | 35 Purewell BH23 1EH Christchurch 11 Hengistbury House Dorset | United Kingdom | British | Therapist | 137666480001 | ||||||||
| WEBB, Suzanne | Director | Kersey Drive CR2 8SX Surrey 24 | United Kingdom | British | Deputy Head | 138285930001 |
What are the latest statements on persons with significant control for HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 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