THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED
Overview
| Company Name | THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06040588 |
| 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 ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 03, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Termination of appointment of Christopher John Hands as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Ian Humphreys as a director on Dec 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Jayne Whithead on Sep 27, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990600 | ||||||||||
| HUMPHREYS, Ian | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Director Of Operations | 254093560001 | ||||||||
| WHITEHEAD, Nicola Jayne | Director | Engine Mews Hampton-In-Arden B92 0AZ Solihull 10 West Midlands | England | British | Catalogue Manager | 138706130002 | ||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | Solicitor | 96269180001 | |||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| BIRD, Martin John | Director | Engine Mews Hampton-In-Arden B92 0AZ Solihull 9 West Midlands | British | Actuary | 138838190001 | |||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | Associate Director | 76747800001 | ||||||||
| FORRESTER, Nigel William | Director | Holmwood Middle House Drive B60 1HB Marlbrook Worcestershire | British | Director | 113765640001 | |||||||||
| HANDS, Christopher John | Director | Engine Mews Hampton-In-Arden B92 0AZ Solihull 3 West Midlands | British | Pharmacist | 137923200001 | |||||||||
| MACVEE, Vanessa | Director | 8 Moat Green Sherbourne CV35 8AJ Warwick Warwickshire | British | Sales & Marketing Director | 118711080001 | |||||||||
| ROBERTS, Steven James | Director | 6 Plumstead Close Brockhill B97 6GY Redditch Worcestershire | British | Managing Director | 119805370001 | |||||||||
| SIMPSON, Patricia Anne | Director | St. Bernards Road Olton B92 7AU Solihull 9a West Midlands | England | British | Financial Adviser | 138838250001 | ||||||||
| WOODALL, Victoria Louise | Director | Engine Mews Hampton-In-Arden B92 0AZ Solihull 6 West Midlands | British | Self Employed | 138706230001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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