HARDIMAN PROPERTY MANAGEMENT LIMITED

HARDIMAN PROPERTY MANAGEMENT LIMITED

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

    Company NameHARDIMAN PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930539
    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 HARDIMAN PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARDIMAN PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    York Eco Business Centre (Office 12)
    Amy Johnson Way
    YO30 4AG York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDIMAN PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HARDIMAN PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for HARDIMAN PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Appointment of Bettina Yvonne Shrimpton as a director on Jun 24, 2022

    2 pagesAP01

    Termination of appointment of Fraser Gordon Caldwell Smythe as a director on Jun 24, 2022

    1 pagesTM01

    Notification of Bettina Yvonne Shrimpton as a person with significant control on Jun 24, 2022

    2 pagesPSC01

    Cessation of Fraser Gordan Caldwell Smythe as a person with significant control on Jun 24, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Aug 27, 2019

    1 pagesAD01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Fraser Gordon Caldwell Smythe on May 22, 2019

    2 pagesCH01

    Change of details for Mr Fraser Gordan Caldwell Smythe as a person with significant control on May 22, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Fraser Gordan Caldwell Smythe as a person with significant control on May 26, 2017

    2 pagesPSC04

    Secretary's details changed for Turner Little Company Secretaries Limited on May 26, 2017

    1 pagesCH04

    Who are the officers of HARDIMAN PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Secretary
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeUK Limited Company
    Registration Number4133571
    110173130001
    SHRIMPTON, Bettina Yvonne
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    United KingdomBritish297664520001
    SHRIMPTON, Bettina Yvonne
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    Director
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    United KingdomBritishDirector148404980001
    SMYTHE, Caldwell Grahame Brian
    Sussex Way
    N19 4HY London
    254
    Uk
    Director
    Sussex Way
    N19 4HY London
    254
    Uk
    BritishDirector138873140001
    SMYTHE, Fraser Gordon Caldwell
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    EnglandBritishCompany Director173233390004
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Director
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    138873130001

    Who are the persons with significant control of HARDIMAN PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bettina Yvonne Shrimpton
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Jun 24, 2022
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Fraser Gordan Caldwell Smythe
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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