ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED

ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14136650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERSHAM PARK (HAILSHAM) 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 ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Appointment of Mr William Walsh as a director on Jul 24, 2025

    2 pagesAP01

    Appointment of Ms Natalie Ann Perry as a director on Jul 24, 2025

    2 pagesAP01

    Appointment of Mr Alexander Owain Evans as a director on Jul 24, 2025

    2 pagesAP01

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Appointment of Trinity Nominees (1) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Termination of appointment of Trinity Estates Property Management Limited as a secretary on Oct 05, 2023

    1 pagesTM02

    Termination of appointment of Kimberley Jane Benson as a director on Aug 14, 2023

    1 pagesTM01

    Appointment of Mr David Iain Rowland as a director on Aug 14, 2023

    2 pagesAP01

    Appointment of Mr James Samuel Pugh as a director on Jun 29, 2023

    2 pagesAP01

    Confirmation statement made on May 26, 2023 with updates

    3 pagesCS01

    Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jun 15, 2022

    1 pagesAD01

    Appointment of Trinity Estates Property Management Limited as a secretary on Jun 14, 2022

    2 pagesAP04

    Termination of appointment of Hobdens Property Management Limited as a secretary on Jun 14, 2022

    1 pagesTM02

    Incorporation

    37 pagesNEWINC

    Who are the officers of ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    EVANS, Alexander Owain
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish325251840001
    HODDER, Julian Paul
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    United KingdomBritish55391560003
    PERRY, Natalie Ann
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish327240200001
    PUGH, James Samuel
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    United KingdomBritish310747690001
    QUINN, Colin Francis
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    United KingdomBritish132733610001
    ROWLAND, David Iain
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish312390850001
    WALSH, William
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish299889440001
    HOBDENS PROPERTY MANAGEMENT LIMITED
    Beach Road
    BN17 5JA Littlehampton
    41a
    West Sussex
    United Kingdom
    Secretary
    Beach Road
    BN17 5JA Littlehampton
    41a
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4117283
    156461690001
    TRINITY ESTATES PROPERTY MANAGEMENT LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03853617
    282682270001
    BENSON, Kimberley Jane
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    Director
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    United Kingdom
    United KingdomBritish287040560001

    Who are the persons with significant control of ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    May 27, 2022
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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