THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07425625 |
| 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 HUB (VERNEY STREET) 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 THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mark Sadler as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Douglas Escott as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Colin as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Emma Jane Colin as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Douglass as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Who are the officers of THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| ESCOTT, Jonathan Douglas | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 334759990001 | |||||||||
| SADLER, Peter Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 251332920001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ADDISON, Andrew Geoffrey Sterling | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 152256710001 | |||||||||
| COLIN, Emma Jane | Director | Camberwell House Grenadier Road EX1 3QF Exeter Linden Homes England | England | British | 256396660001 | |||||||||
| DEACON, Brian Stafford | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | England | British | 61379290001 | |||||||||
| DOUGLASS, Timothy John | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 210100340001 | |||||||||
| HAYMAN, Richard John | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 70613690003 |
What are the latest statements on persons with significant control for THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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 | |
| Nov 01, 2016 | Nov 01, 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