HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13211388
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAINBURY MEADOWS (ILCHESTER) 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 HAINBURY MEADOWS (ILCHESTER) 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 HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Feb 17, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Oct 17, 2025	Notification of Vistry Partnerships Limited as a person with significant control on Oct 16, 2025	2 pages	PSC02

Oct 17, 2025	Cessation of Peter Mark Sadler as a person with significant control on Oct 16, 2025	1 pages	PSC07

Oct 17, 2025	Cessation of Michael David Crawford as a person with significant control on Oct 16, 2025	1 pages	PSC07

Feb 26, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Oct 27, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Oct 04, 2023	Appointment of Mr James Houston as a director on Sep 18, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Ross Christopher Field as a director on Sep 18, 2023	1 pages	TM01

Jun 14, 2023	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023	1 pages	AD01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with updates	3 pages	CS01

Dec 07, 2021	Cessation of John Wayne Drewett as a person with significant control on Dec 07, 2021	1 pages	PSC07

Dec 07, 2021	Appointment of Mr Peter Mark Sadler as a director on Dec 07, 2021	2 pages	AP01

Dec 07, 2021	Notification of Peter Mark Sadler as a person with significant control on Dec 07, 2021	2 pages	PSC01

Dec 07, 2021	Termination of appointment of John Wayne Drewett as a director on Dec 07, 2021	1 pages	TM01

Sep 22, 2021	Memorandum and Articles of Association	1 pages	MA

Jul 26, 2021	Appointment of Mr Ross Christopher Field as a director on Jul 16, 2021	2 pages	AP01

View All Filings

Who are the officers of HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

HOUSTON, James Charles

Sep 18, 2023

Director

Grenadier Road

Exeter Business Park

EX1 3QF Exeter

Camberwell House

Devon

England

British

1980-11

262410690001

SADLER, Peter Mark

Dec 07, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1974-6

251332920001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Feb 18, 2021

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

CRAWFORD, Michael David

Feb 18, 2021

Jul 16, 2021

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1978-2

279966960001

DREWETT, John Wayne

Feb 18, 2021

Dec 07, 2021

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1982-9

279873470001

FIELD, Ross Christopher

Jul 16, 2021

Sep 18, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1977-7

285600820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistry Partnerships Limited

Oct 16, 2025

Tower View

ME19 4UY West Malling

Kent

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House (United Kingdom)
Registration Number	0800384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Mark Sadler

Dec 07, 2021

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael David Crawford

Feb 18, 2021

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Wayne Drewett

Feb 18, 2021

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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