HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD
Overview
| Company Name | HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12191780 |
| 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 HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD 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 HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Fraser Paul Hopes as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Townshend Fowler as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander David Fraser Stark as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew Ian Wilmot as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mandeep Singh Madahar as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Fraser Paul Hopes as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ian Wilmot as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Mar 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 08, 2021 | 2 pages | AP04 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP United Kingdom to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Oct 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
| 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 |
| 117377690627 | ||||||||||
| FOWLER, Mark Townshend | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | Finance Director | 334256050001 | ||||||||
| FRASER STARK, Alexander David | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | Managing Director | 334309880001 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham Alexander Faulkner Partnership Limited England |
| 202556880001 | ||||||||||
| HOPES, Fraser Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Managing Director | 40251830003 | ||||||||
| MADAHAR, Mandeep Singh | Director | Caldecotte Lake Business Park Milton Keynes MK87 8JU Buckinghamshire Building 7 United Kingdom | United Kingdom | British | Director | 251577330001 | ||||||||
| WILMOT, Andrew Ian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Commercial Director | 209892970001 |
Who are the persons with significant control of HAMPTON WATER (PETERBOROUGH) MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mandeep Singh Madahar | Sep 05, 2019 | Caldecotte Lake Business Park Milton Keynes MK87 8JU Buckinghamshire Building 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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