HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12201903 |
| 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 HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HINXHILL PARK (ASHFORD) 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 HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Djc Secretarial and Maintenace Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Djc Secretarial and Maintenace Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lee Mackay as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Cessation of Christopher Patrick Moore as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Appointment of Djc Secretarial and Maintenace Limited as a secretary on Nov 08, 2021 | 2 pages | AP04 | ||
Appointment of Djc Secretarial and Maintenance Limited as a secretary on Nov 08, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O 30 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom to Woodland Place Hurricane Way Wickford Essex SS11 8YB on Aug 12, 2020 | 1 pages | AD01 | ||
Incorporation | 24 pages | NEWINC | ||
Who are the officers of HINXHILL PARK (ASHFORD) 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 |
| 117377690627 | ||||||||||
| MACKAY, Lee | Director | Kings Hill ME19 4UY West Malling 30 Tower View Kent | United Kingdom | British | Finance Director | 248251140001 | ||||||||
| MOORE, Christopher Patrick | Director | Kings Hill ME19 4UY West Malling 30 Tower View Kent | United Kingdom | British | Managing Director | 206198380001 | ||||||||
| DJC SECRETARIAL AND MAINTENACE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 289239950001 | ||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place England |
| 166697860001 |
Who are the persons with significant control of HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Patrick Moore | Sep 11, 2019 | Kings Hill ME19 4UY West Malling 30 Tower View Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lee Mackay | Sep 11, 2019 | Kings Hill ME19 4UY West Malling 30 Tower View Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HINXHILL PARK (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2021 | 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