HEPBURN CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEPBURN CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07656446 |
| 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 HEPBURN CHASE 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 HEPBURN CHASE 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 HEPBURN CHASE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEPBURN CHASE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for HEPBURN CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on Feb 26, 2019 | 1 pages | AD01 | ||
Appointment of Fairfield Company Secretaries Limited as a secretary on Feb 26, 2019 | 2 pages | AP04 | ||
Appointment of Mrs Claire Dearsley as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Bryan O'mahoney as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adrian Smith as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sandra Jane Neal-Jones as a secretary on Feb 22, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of HEPBURN CHASE 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 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| DEARSLEY, Claire | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 254258450001 | |||||||||
| O'MAHONEY, Bryan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 254257700001 | |||||||||
| NEAL-JONES, Sandra Jane | Secretary | Fulford YO19 4FE York Persimmon House United Kingdom | 162031240001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England |
| 117377690002 | ||||||||||
| HAMMOND, Andrew Richard | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | 139686520001 | |||||||||
| HIRD, Steven Edward | Director | Persimmon House Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 160969300001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | 146343640001 | |||||||||
| SMITH, Adrian | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 133520520001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377690002 |
Who are the persons with significant control of HEPBURN CHASE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbury Homes (Holdings) Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | No | ||||||||||
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Natures of Control
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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