HUNTS POND ROAD MANAGEMENT COMPANY LIMITED

HUNTS POND ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHUNTS POND ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07204636
    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 HUNTS POND ROAD 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 HUNTS POND ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 5, Swanwick House 1, Montefiore Drive
    Sarisbury Green
    SO31 7PJ Southampton
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTS POND ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUNTS POND ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for HUNTS POND ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Appointment of Ms Sara Stubbington as a director on Jun 10, 2025

    2 pagesAP01

    Termination of appointment of Peter Charles Howson as a director on Jun 17, 2025

    1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 22 Elsanta Crescent Fareham PO14 4FS England to Flat 5, Swanwick House 1, Montefiore Drive Sarisbury Green Southampton Hants SO31 7PJ on Apr 19, 2025

    1 pagesAD01

    Termination of appointment of Samantha Jayne Weaire as a director on Apr 10, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Appointment of Mr Peter Charles Howson as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Ms Susan Janet Glasbey as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Mr Glyn Henry Thomas as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Carina Smith as a director on Dec 04, 2024

    1 pagesTM01

    Termination of appointment of Stuart Christopher Jones as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Richard John Dean as a director on Dec 06, 2024

    1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box PO Box 808 Royal Mail Palmerston Drive Fareham PO14 1RH England to 22 Elsanta Crescent Fareham PO14 4FS on Mar 11, 2024

    1 pagesAD01

    Registered office address changed from Hoyle House Upham Street Upham Southampton SO32 1JA England to PO Box PO Box 808 Royal Mail Palmerston Drive Fareham PO14 1RH on Feb 08, 2024

    1 pagesAD01

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of Hampshire Property Management Ltd as a secretary on Jan 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mrs Carina Smith as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Mr Stuart Christopher Jones as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Mrs Samantha Jayne Weaire as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Hampshire Property Management Ltd as a secretary on Sep 29, 2023

    2 pagesAP04

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Who are the officers of HUNTS POND ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASBEY, Susan Janet
    Bedford Drive
    PO14 4FH Fareham
    159 Bedford Drive
    England
    Director
    Bedford Drive
    PO14 4FH Fareham
    159 Bedford Drive
    England
    EnglandBritishOffice Manager330633330001
    PRESTON, Steven Tony
    1, Montefiore Drive
    Sarisbury Green
    SO31 7PJ Southampton
    Flat 5, Swanwick House
    Hants
    England
    Director
    1, Montefiore Drive
    Sarisbury Green
    SO31 7PJ Southampton
    Flat 5, Swanwick House
    Hants
    England
    EnglandBritishRetired284813540001
    STUBBINGTON, Sara
    Elsanta Crescent
    PO14 4FS Fareham
    7 Elsanta Crescent
    England
    Director
    Elsanta Crescent
    PO14 4FS Fareham
    7 Elsanta Crescent
    England
    EnglandBritishAdministrator228396040002
    THOMAS, Glyn Henry
    Lynn Crescent
    PO14 4FP Fareham
    56 Lynn Crescent
    England
    Director
    Lynn Crescent
    PO14 4FP Fareham
    56 Lynn Crescent
    England
    EnglandBritishRetired330633140001
    HAMPSHIRE PROPERTY MANAGEMENT LTD
    Upham Street
    SO50 0QY Southampton
    P O Box 703
    Hampshire
    United Kingdom
    Secretary
    Upham Street
    SO50 0QY Southampton
    P O Box 703
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6656748
    166794660002
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number2570943
    93596470001
    DEAN, Richard John
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    Director
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    EnglandBritishConsultant283624450001
    FAULKNER, Rachel Anne
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishSales Director125275720001
    HENEY, Christopher Paul
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    United KingdomBritishCompany Director161436360001
    HOWSON, Peter Charles
    Locks Heath Park Road
    Locks Heath
    SO31 6NA Southampton
    55 Locks Heath Park Road
    England
    Director
    Locks Heath Park Road
    Locks Heath
    SO31 6NA Southampton
    55 Locks Heath Park Road
    England
    EnglandBritishRetired330633570001
    JONES, Darren Robert
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    EnglandBritishCompany Director131217310001
    JONES, Stuart Christopher
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    Director
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    EnglandBritishProject Manager318587090001
    KNIGHT, Alan David
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    United KingdomBritishDirector157519420001
    LEE, Tracey Lorraine
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    EnglandBritishCompany Director176457160001
    MCLAUGHLIN, Dawney Marie
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    EnglandBritishCompany Director179843060001
    REDDING, Diana Elizabeth
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Nominee Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    EnglandBritishCompany Law Consultant900004650001
    RICHES, Angela Tracy
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishAccountant244430510001
    SMITH, Carina
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    Director
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    EnglandBritishRetailer318587160001
    TRENWITH, Stephen Jonathan Veale
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    EnglandBritishCompany Director151079510001
    TURNER, Damon James
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    EnglandBritishLand Director179843120001
    WEAIRE, Samantha Jayne
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    Director
    Elsanta Crescent
    PO14 4FS Fareham
    22
    England
    EnglandBritishRetired318587030001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002

    What are the latest statements on persons with significant control for HUNTS POND ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017The 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