Company Information for HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED
62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9DS,
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Company Registration Number
02412123
Private Limited Company
Active |
Company Name | |
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HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DS Other companies in PO14 | |
Company Number | 02412123 | |
---|---|---|
Company ID Number | 02412123 | |
Date formed | 1989-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 14:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
HMS PROPERTY MANAGEMENT SERVICES LIMITED |
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ANN EILEEN BISHOP |
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KATHLEEN ANN GORING |
||
MICHAEL GUY KILBY |
||
ANN LEATHER |
||
SUZANNE MARCELLA JEAN MURPHY |
||
STEPHEN MARTYN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEOGH |
Director | ||
ZEPHYR PROPERTY MANAGEMENT LTD |
Company Secretary | ||
STEPHEN MARTYN ROGERS |
Director | ||
MICHAEL CAMPBELL HOWE |
Director | ||
NOW PROFESSIONAL PM |
Company Secretary | ||
BENJAMIN CHRISTOPHER RICHMOND |
Director | ||
ALAN DAVIS |
Company Secretary | ||
JOHN DAVID ROWEN |
Director | ||
DAVID BISHOP |
Director | ||
RICHARD PILBURY |
Director | ||
GEORGINA BLACK |
Director | ||
THOMAS HILLSDON |
Company Secretary | ||
PATRICIA ARNOLD |
Director | ||
ROBERT LOUIS LEATHER |
Director | ||
ANN LEATHER |
Company Secretary | ||
SUSAN ANGLE |
Director | ||
GEORGE BARRON |
Director | ||
ANN LEATHER |
Director | ||
ROBERT LOUIS LEATHER |
Company Secretary | ||
IAN MICHAEL APPLETON |
Director | ||
ELIZABETH MARY MAXTED |
Director | ||
ELIZABETH MARY MAXTED |
Company Secretary | ||
DAVID JOHN MOORES |
Director | ||
ROGER JUNIOR HIGGS |
Director | ||
ANDREW JOHN DRUMMOND |
Company Secretary | ||
ANDREW JOHN DRUMMOND |
Director | ||
TRACY DAVID STANDISH |
Company Secretary | ||
TONY STANDISH |
Director |
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CLOUD NINE IMAGES LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANN LEATHER | ||
DIRECTOR APPOINTED MR DAVID PRITCHARD | ||
DIRECTOR APPOINTED MR CRAIG ALLAN MURRAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE WILLIAMS | ||
DIRECTOR APPOINTED MRS KATHLEEN ANN GORING | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTYN ROGERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN GORING | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS ALISON CLAIRE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN EILEEN BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY KILBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKEERA GULAMALI VIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEOGH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP | |
AP04 | Appointment of Hms Property Management Services Limited as company secretary on 2016-10-01 | |
TM02 | Termination of appointment of Zephyr Property Management Ltd on 2016-10-01 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ZAKEERA GULAMALI VIDLER | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARCELLA JEAN MURPHY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTYN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTYN ROGERS | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANN EILEEN BISHOP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZEPHYR PROPERTY MANAGEMENT LTD on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO19 8FR United Kingdom | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWE | |
AR01 | 15/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O C/O NOW PROFESSIONAL PM 71-72A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DS UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KEOGH | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHMOND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL HOWE / 15/07/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O PENYARDS PROPERTY MANAGEMENT 23 SOUTHGATE STREET WINCHESTER HAMPSHIRESO23 9EB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER RICHMOND | |
AP01 | DIRECTOR APPOINTED MRS ANN LEATHER | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN ANN GORING | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP | |
288a | DIRECTOR APPOINTED MICHAEL CAMPBELL HOWE | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: PENYARDS PROPERTY MANAGEMENT 21 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/04 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |