HOPTON RISE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOPTON RISE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09278538 |
| 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 HOPTON RISE 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 HOPTON RISE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Ground Solutions A5, Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPTON RISE 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 HOPTON RISE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for HOPTON RISE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 7 pages | CS01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on May 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to C/O Ground Solutions a5, Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Jan 31, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Schofield as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Firstport Secretarial Limited as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Unit a5 Optimum Road Swadlincote DE11 0WT England to Queensway House Queensway New Milton Hampshire BH25 5NR on Mar 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ground Solutions Uk Ltd as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 9 pages | CS01 | ||
Appointment of Mr Mark Schofield as a director on Apr 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Pett as a director on Apr 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Backler as a director on Apr 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Keith Gordon Falconer as a director on Apr 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wheeldon Brothers Ltd as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||
Who are the officers of HOPTON RISE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 157135990001 | ||||||||||
| BACKLER, Michael Robert | Director | A5, Optimum Business Park Optimum Road DE11 0WT Swadlincote C/O Ground Solutions Derbyshire England | England | British | 281904460001 | |||||||||
| FALCONER, Keith Gordon | Director | A5, Optimum Business Park Optimum Road DE11 0WT Swadlincote C/O Ground Solutions Derbyshire England | England | British | 223113380001 | |||||||||
| VINECOMBE, Mark William | Secretary | Outram's Wharf, Little Eaton DE21 5EL Derby Telford House United Kingdom | 192058390001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| GROUND SOLUTIONS UK LTD | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 211660140001 | ||||||||||
| BROOKES, David | Director | Prime Park Way DE1 3QB Derby Wheeldon House United Kingdom | United Kingdom | British | 192058380001 | |||||||||
| FALCONER, Keith Gordon | Director | Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 223113380001 | |||||||||
| PETT, Michael Robert | Director | Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 261509340001 | |||||||||
| SCHOFIELD, Mark | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 281965760001 |
Who are the persons with significant control of HOPTON RISE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheeldon Brothers Ltd | Jul 12, 2016 | Monk Street DE22 3QB Derby Wheeldon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOPTON RISE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2020 | 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