Henstead Road (southampton) Management Company Limited

General information

Name:

Henstead Road (southampton) Management Company Ltd

Office Address:

Hunters Rbm, Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland

Number: 04074914

Incorporation date: 2000-09-20

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Henstead Road (southampton) Management Company came into being in 2000 as a company enlisted under no 04074914, located at HX5 9HF Elland at Hunters Rbm, Unit H6 Premier Way. It has been in business for 24 years and its official state is active. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. Henstead Road (southampton) Management Company Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2023-09-20.

The data we obtained regarding the enterprise's executives implies the existence of three directors: Kelly-Jo E., Gavin S. and Lauren M. who were appointed on 15th March 2023, 10th March 2023 and 12th October 2022. Another limited company has been appointed as one of the secretaries of this company: Reece Residences Ltd.

Lauren M. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Role: Corporate Secretary

Appointed: 02 January 2024

Address: Park Lane, Otterbourne, Winchester, SO21 2HY, England

Latest update: 7 April 2024

Kelly-Jo E.

Role: Director

Appointed: 15 March 2023

Latest update: 7 April 2024

Gavin S.

Role: Director

Appointed: 10 March 2023

Latest update: 7 April 2024

Lauren M.

Role: Director

Appointed: 12 October 2022

Latest update: 7 April 2024

People with significant control

Lauren M.
Notified on 8 June 2016
Nature of control:
substantial control or influence
Catherine B.
Notified on 8 June 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 June 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 May 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

Closest Companies - by postcode