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Home > England & Wales Companies > HEMISPHERE MANAGEMENT COMPANY LIMITED
Company Information for

HEMISPHERE MANAGEMENT COMPANY LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
05734142
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hemisphere Management Company Ltd
HEMISPHERE MANAGEMENT COMPANY LIMITED was founded on 2006-03-08 and has its registered office in New Milton. The organisation's status is listed as "Active". Hemisphere Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEMISPHERE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in WR5
 
Filing Information
Company Number 05734142
Company ID Number 05734142
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMISPHERE MANAGEMENT COMPANY LIMITED
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Company Officers of HEMISPHERE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
Company Secretary 2014-03-21
JAMIE WILLIAM HARDING
Director 2014-12-01
ANN GERALDINE LEE
Director 2016-06-01
SUSAN JAYNE SPENCER
Director 2018-06-19
KEVIN TOTTS
Director 2016-06-08
ANDREW WILKES
Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF SAUL
Director 2016-06-08 2018-05-23
VICTORIA ANNE PARGETTER
Director 2016-05-25 2017-08-24
KERRY MCKEE
Director 2016-05-10 2016-11-08
SHELLEY LOUISE TAYLOR
Director 2014-10-20 2016-10-06
HELEN MARGARET FAGAN
Director 2014-10-20 2016-09-28
HUGH CAFFERY
Director 2007-06-01 2014-10-20
GRAHAM MICKLEWRIGHT
Director 2007-06-01 2014-10-20
MATTHEW JOHN PRATT
Director 2008-06-30 2014-10-20
PAULINE ANNE TURNBULL
Director 2007-10-02 2014-10-20
ROBERT PAUL WILSON
Director 2008-06-30 2014-10-20
GRAHAM ANTHONY COPE
Company Secretary 2006-03-08 2014-03-18
PHILIP DOUGLAS HOOTON
Director 2007-06-01 2009-10-01
IAN YOUNG
Director 2007-06-01 2008-06-30
ALAN JOHN DORN
Director 2007-06-01 2008-02-17
DAVID WYNNE BOWEN THOMAS
Director 2007-03-02 2007-06-04
LINDA CHRISTINE ANDROLIA
Director 2006-03-08 2007-05-30
ADRIAN ROY FARR
Director 2006-03-08 2007-03-09
HOWARD THOMAS
Nominated Secretary 2006-03-08 2006-03-08
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAINSTAY (SECRETARIES) LIMITED ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 2005-10-28 Active
MAINSTAY (SECRETARIES) LIMITED CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
MAINSTAY (SECRETARIES) LIMITED MEADOW VIEW (REDDITCH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
MAINSTAY (SECRETARIES) LIMITED KIBWORTH MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED COTSWOLD VALE (LONG MARSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
MAINSTAY (SECRETARIES) LIMITED THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
MAINSTAY (SECRETARIES) LIMITED DERBY ROAD (DOVERIDGE) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
MAINSTAY (SECRETARIES) LIMITED HATHERN ROAD (SHEPSHED) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
MAINSTAY (SECRETARIES) LIMITED FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
MAINSTAY (SECRETARIES) LIMITED IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
MAINSTAY (SECRETARIES) LIMITED NEWTONS PLACE (GRANTHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
MAINSTAY (SECRETARIES) LIMITED NASHDOM MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1996-10-11 Active
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV17 LIMITED Company Secretary 2017-06-29 CURRENT 2002-05-17 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
MAINSTAY (SECRETARIES) LIMITED WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED Company Secretary 2017-04-03 CURRENT 2017-04-03 Active
MAINSTAY (SECRETARIES) LIMITED ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-14 CURRENT 2007-04-26 Active
MAINSTAY (SECRETARIES) LIMITED WILKINSON GARDENS MANAGEMENT LIMITED Company Secretary 2017-02-07 CURRENT 2009-03-12 Active
MAINSTAY (SECRETARIES) LIMITED COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-01 CURRENT 2013-10-18 Active
MAINSTAY (SECRETARIES) LIMITED MULBERRY HOUSE (WAKEFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2010-06-01 Active
MAINSTAY (SECRETARIES) LIMITED SINGLETON HALL MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-10 CURRENT 2006-05-03 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
MAINSTAY (SECRETARIES) LIMITED LAKE TEN MANAGEMENT COMPANY LTD Company Secretary 2016-12-14 CURRENT 2005-12-22 Active
MAINSTAY (SECRETARIES) LIMITED MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-07 CURRENT 2007-11-29 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
MAINSTAY (SECRETARIES) LIMITED WILLOW ROAD (BARROW UPON SOAR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
MAINSTAY (SECRETARIES) LIMITED ROWAN FIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
MAINSTAY (SECRETARIES) LIMITED EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-17 CURRENT 2011-02-15 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
MAINSTAY (SECRETARIES) LIMITED KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2015-08-19 Active
MAINSTAY (SECRETARIES) LIMITED THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
MAINSTAY (SECRETARIES) LIMITED CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 2001-12-10 Active
MAINSTAY (SECRETARIES) LIMITED WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV16 LIMITED Company Secretary 2016-07-05 CURRENT 2002-05-17 Active
MAINSTAY (SECRETARIES) LIMITED HORSBERE MEWS (LONGFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
MAINSTAY (SECRETARIES) LIMITED YEW TREE FARM (DROITWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
MAINSTAY (SECRETARIES) LIMITED HASTINGS PARK (PHASE 2) ASHBY MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
MAINSTAY (SECRETARIES) LIMITED MONYHULL GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-23 CURRENT 2004-05-20 Active
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MAINSTAY (SECRETARIES) LIMITED REGENTS PLACE (CHELLASTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-11 CURRENT 2016-06-11 Active
MAINSTAY (SECRETARIES) LIMITED BURRELLO LIMITED Company Secretary 2016-06-01 CURRENT 2002-09-20 Active
MAINSTAY (SECRETARIES) LIMITED FOLEY GARDENS (NEWENT) RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
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MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV 11 LIMITED Company Secretary 2016-04-28 CURRENT 2009-04-23 Active
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV2 LIMITED Company Secretary 2016-04-28 CURRENT 2009-04-23 Liquidation
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV 4 LIMITED Company Secretary 2016-04-28 CURRENT 1999-08-12 Active
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV 5 LIMITED Company Secretary 2016-04-28 CURRENT 2002-06-21 Active
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MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV 10 LIMITED Company Secretary 2016-04-28 CURRENT 2008-07-23 Active
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MAINSTAY (SECRETARIES) LIMITED THE ACORNS (SHIRLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
MAINSTAY (SECRETARIES) LIMITED ST ANDREWS PARK (VINE LANE 2A) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
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MAINSTAY (SECRETARIES) LIMITED FELLOWS LANE (HARBORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-23 CURRENT 2007-03-22 Active
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MAINSTAY (SECRETARIES) LIMITED REGENT ON THE RIVER LIMITED Company Secretary 2014-08-01 CURRENT 1997-12-29 Active
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MAINSTAY (SECRETARIES) LIMITED ST ANDREWS PARK (VINE LANE 1B NORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
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MAINSTAY (SECRETARIES) LIMITED ST ANDREWS PARK (VINE LANE 1A) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
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MAINSTAY (SECRETARIES) LIMITED PERSIMMON HEIGHTS (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
MAINSTAY (SECRETARIES) LIMITED ASHLEY GRANGE (NORTHENDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2003-03-27 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
MAINSTAY (SECRETARIES) LIMITED ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-18 CURRENT 2006-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MILLBROOK PARK (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
MAINSTAY (SECRETARIES) LIMITED ZETLAND COURT (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-08 CURRENT 2008-06-23 Active
MAINSTAY (SECRETARIES) LIMITED RIVERSIDE LAWNS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-29 CURRENT 1999-10-18 Active
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MAINSTAY (SECRETARIES) LIMITED CHELTENHAM ROAD (EVESHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
MAINSTAY (SECRETARIES) LIMITED FERMOY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-21 CURRENT 2011-08-10 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
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MAINSTAY (SECRETARIES) LIMITED BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2006-10-24 Active
MAINSTAY (SECRETARIES) LIMITED BLOCK R (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BLOCK N (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
MAINSTAY (SECRETARIES) LIMITED BLOCK P (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
MAINSTAY (SECRETARIES) LIMITED OLTON HOLLOW MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-04 CURRENT 2005-07-04 Active
MAINSTAY (SECRETARIES) LIMITED POINTERS WAY (REDDITCH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MULBERRY LODGE (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
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MAINSTAY (SECRETARIES) LIMITED BANBURY ROAD (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active
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MAINSTAY (SECRETARIES) LIMITED BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-13 CURRENT 2007-03-22 Active
MAINSTAY (SECRETARIES) LIMITED SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-06 CURRENT 2008-02-11 Active
MAINSTAY (SECRETARIES) LIMITED ZEST (BELLEVUE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-26 CURRENT 2007-07-02 Active
MAINSTAY (SECRETARIES) LIMITED SOVEREIGN PARK (LIVERSEDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2007-07-05 Active
MAINSTAY (SECRETARIES) LIMITED CAVENDISH WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-22 CURRENT 2008-03-13 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY HOLDINGS LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-16 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY (MFAM) LIMITED Company Secretary 2011-03-01 CURRENT 2002-02-22 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-20 CURRENT 2007-05-08 Active
MAINSTAY (SECRETARIES) LIMITED LIMELOCK COURT (ONE) MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2009-08-07 Active
MAINSTAY (SECRETARIES) LIMITED LANCASTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-09 CURRENT 2005-06-30 Active
MAINSTAY (SECRETARIES) LIMITED WEST POINT LEEDS MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 2005-05-25 Active
MAINSTAY (SECRETARIES) LIMITED CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-27 CURRENT 2006-12-08 Active
MAINSTAY (SECRETARIES) LIMITED BLISS MILL MANAGEMENT LIMITED Company Secretary 2010-07-21 CURRENT 1993-06-10 Active
MAINSTAY (SECRETARIES) LIMITED RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active
MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS ASSET MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2000-05-26 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED HAMPTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1999-10-19 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-03Director's details changed for Mr Thomas White on 2024-05-03
2024-05-03Director's details changed for Mrs Helen Marie Conboy on 2024-05-03
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-11Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-09-05DIRECTOR APPOINTED MRS JOANNA WAKELIN
2023-08-07DIRECTOR APPOINTED MR HARPAL SINGH KULLAR
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAM HARDING
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAM HARDING
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04DIRECTOR APPOINTED MRS HELEN MARIE CONBOY
2022-07-04AP01DIRECTOR APPOINTED MRS HELEN MARIE CONBOY
2022-06-09AP01DIRECTOR APPOINTED MR THOMAS WHITE
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR JASON SINGH
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON SINGH
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JAYNE SPENCER
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA VICTORIA BONNET
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKES
2020-10-27AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD TAYLOR
2020-10-20AP01DIRECTOR APPOINTED MRS REBECCA VICTORIA BONNET
2020-10-08AP01DIRECTOR APPOINTED MR JASON SINGH
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF SAUL
2018-07-02AP01DIRECTOR APPOINTED MS SUSAN JAYNE SPENCER
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE ANNE PARGETTER
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MCKEE
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FAGAN
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FAGAN
2016-10-25AP01DIRECTOR APPOINTED MR GEOFF SAUL
2016-10-24AP01DIRECTOR APPOINTED MR KEVIN TOTTS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY LOUISE TAYLOR
2016-09-22AP01DIRECTOR APPOINTED MISS VICTORIA ANNE ANNE PARGETTER
2016-08-19AP01DIRECTOR APPOINTED MRS KERRY MCKEE
2016-07-14AP01DIRECTOR APPOINTED ANN GERALDINE LEE
2016-06-08AP01DIRECTOR APPOINTED ANDREW WILKES
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED JAMIE WILLIAM HARDING
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNBULL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICKLEWRIGHT
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAFFERY
2014-10-29AP01DIRECTOR APPOINTED SHELLEY LOUISE TAYLOR
2014-10-29AP01DIRECTOR APPOINTED HELEN MARGARET FAGAN
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30AP04CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILSON / 08/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE TURNBULL / 08/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PRATT / 08/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICKLEWRIGHT / 08/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAFFERY / 08/04/2014
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX
2014-03-20AR0108/03/14 NO MEMBER LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT UNITED KINGDOM
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0108/03/13 NO MEMBER LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0108/03/12 NO MEMBER LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10AR0108/03/11 NO MEMBER LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0108/03/10 NO MEMBER LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOTON
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN DORN
2009-04-09363aANNUAL RETURN MADE UP TO 08/03/09
2009-01-20225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-07288aDIRECTOR APPOINTED PAULINE TURNBULL
2008-07-07288aDIRECTOR APPOINTED ROBERT WILSON
2008-07-07288aDIRECTOR APPOINTED MATTHEW PRATT
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR IAN YOUNG
2008-04-04363aANNUAL RETURN MADE UP TO 08/03/08
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM LAMBERT SMITH HAMPTON INTERCHANGE PLACE EDMUND STREET BIRMINGHAM WEST MIDLANDS B32TA
2008-01-16288bDIRECTOR RESIGNED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-03-21363sANNUAL RETURN MADE UP TO 08/03/07
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bSECRETARY RESIGNED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEMISPHERE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMISPHERE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMISPHERE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HEMISPHERE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEMISPHERE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMISPHERE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEMISPHERE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMISPHERE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEMISPHERE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEMISPHERE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMISPHERE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMISPHERE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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