HAMPSHIRE PROPERTY MANAGEMENT LTD

HAMPSHIRE PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMPSHIRE PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06656748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPSHIRE PROPERTY MANAGEMENT LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is HAMPSHIRE PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    338 London Road
    PO2 9JY Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPSHIRE PROPERTY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTDMar 25, 2013Mar 25, 2013
    HAMPSHIRE PROPERTY MANAGEMENT LTDMar 08, 2011Mar 08, 2011
    HAMPSHIRE-PROPERTY LIMITEDSep 16, 2009Sep 16, 2009
    HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTDJul 25, 2008Jul 25, 2008

    What are the latest accounts for HAMPSHIRE PROPERTY MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HAMPSHIRE PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for HAMPSHIRE PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Barry Barber as a director on Jan 23, 2026

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Michael Barry Barber as a director on Jan 01, 2025

    2 pagesAP01

    Director's details changed for Mr Peter John Hewett on Nov 12, 2024

    2 pagesCH01

    Change of details for Mr Peter John Hewett as a person with significant control on Nov 12, 2024

    2 pagesPSC04

    Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on Nov 12, 2024

    1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with updates

    5 pagesCS01

    Cessation of Nigel James Spencer as a person with significant control on May 02, 2024

    1 pagesPSC07

    Cessation of Neville Ernest James Goddard as a person with significant control on May 02, 2024

    1 pagesPSC07

    Cessation of Neville Ernest James Goddard as a person with significant control on May 02, 2024

    1 pagesPSC07

    Cessation of Nigel James Spencer as a person with significant control on May 02, 2024

    1 pagesPSC07

    Notification of Peter John Hewett as a person with significant control on May 02, 2024

    2 pagesPSC01

    Termination of appointment of Nigel James Spencer as a director on May 02, 2024

    1 pagesTM01

    Appointment of Mr Peter John Hewett as a director on May 02, 2024

    2 pagesAP01

    Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to 10 English Business Park English Close Hove East Sussex BN3 7ET on May 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    5 pagesCS01

    Registered office address changed from Clock Offices High Street Bishops Waltham Southampton SO32 1AA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on Jan 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Who are the officers of HAMPSHIRE PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETT, Peter John
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    EnglandEnglish148239570002
    BARBER, Michael Barry
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    EnglandEnglish189336640001
    GODDARD, Neville Ernest James
    Hoyle House
    Upham Street, Upham
    SO32 1JA Southampton
    Hampshire
    Director
    Hoyle House
    Upham Street, Upham
    SO32 1JA Southampton
    Hampshire
    United KingdomBritish83564640001
    SPENCER, Nigel James
    Upham Street
    Upham
    SO32 1JA Southampton
    Rose Tree Cottage
    Hampshire
    Director
    Upham Street
    Upham
    SO32 1JA Southampton
    Rose Tree Cottage
    Hampshire
    United KingdomBritish110578550001

    Who are the persons with significant control of HAMPSHIRE PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Hewett
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    May 02, 2024
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neville Ernest James Goddard
    Upham Street
    Southampton
    Hoyle House
    United Kingdom
    Apr 06, 2016
    Upham Street
    Southampton
    Hoyle House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel James Spencer
    Upham Street
    Southampton
    Hoyle House
    England
    Apr 06, 2016
    Upham Street
    Southampton
    Hoyle House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neville Ernest James Goddard
    Upham Street
    Upham
    SO32 1JA Southampton
    Hoyle House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Upham Street
    Upham
    SO32 1JA Southampton
    Hoyle House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel James Spencer
    Upham Street
    Upham
    SO32 1JA Southampton
    Hoyle House
    Hampshrie
    England
    Apr 06, 2016
    Upham Street
    Upham
    SO32 1JA Southampton
    Hoyle House
    Hampshrie
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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