HURST DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HURST DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08392557 |
| 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 HURST DRIVE 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 HURST DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURST DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HURST DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HURST DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gillian Elizabeth Ann French on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Anne Albanese on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Gillian Elizabeth Ann French on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Anne Albanese on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Anne Albanese on Feb 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Feb 03, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mrs Gillian Elizabeth Ann French on Feb 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Turton as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 3 pages | CS01 | ||
Appointment of Angela Mcmullen as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Who are the officers of HURST DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANESE, Anne | Director | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | United Kingdom | British | None | 190552320001 | ||||||||
| FRENCH, Gillian Elizabeth Ann | Director | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | United Kingdom | British | Accountant | 118339030002 | ||||||||
| MCMULLEN, Angela | Director | Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom | United Kingdom | British | Director | 254987200001 | ||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England |
| 120444430001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| CRANLEY, Jonathan Gary | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 United Kingdom | England | British | Sales & Marketing Director | 99843540001 | ||||||||
| TURTON, Sharon | Director | 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House England | United Kingdom | British | Company Director | 254865460001 | ||||||||
| TURTON, Sharon | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Housewife | 254865460001 | ||||||||
| WILLS, Paul Andrew | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 United Kingdom | England | British | Finance Director | 162150510001 |
What are the latest statements on persons with significant control for HURST DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 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