Hereford House Management (southsea) Limited in Southsea, PO5 1DS

Description

Data updated on: 01-11-2023

This Hereford House Management (southsea) Limited business has been on the market for at least twenty five years, as it's been founded in 1999. Started with registration number 03804004, Hereford House Management (southsea) is categorised as a Private Limited Company with office in Printware Court Cumberland Business Centre, Southsea PO5 1DS. The firm's registered with SIC code 98000 which stands for Residents property management. The company's most recent accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/07/02.

Current directors listed by the following business include: Harry P. designated to this position in 2018 in April and Susan B. designated to this position in 1999 in July. Another limited company has been appointed as one of the secretaries of this company: Lansdowne Secretaries Limited.

Executives who have control over the firm are as follows: Susan B. has substantial control or influence over the company. Harry P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	12	12	12	12	12	12	12

Balance Sheet
Net Assets Liabilities							12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12	12	12	12

Capital & Reserves
Shareholder Funds	12	12	12	12	12	12	12

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12	12	12	12

Company staff

Harry P.

Role: Director

Appointed: 18 April 2018

Latest update: 3 March 2024

Lansdowne Secretaries Limited

Role: Corporate Secretary

Appointed: 08 July 2014

Address: Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, England

Latest update: 3 March 2024

Role: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 09 July 1999

Address: Cardiff, CF10 2DX

Latest update: 3 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 09 July 1999

Resigned: 09 July 1999

Address: Cardiff, CF10 2DX

Latest update: 3 March 2024

People with significant control

Susan B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Harry P.

Notified on 18 April 2018

Nature of control:

substantial control or influence

Kenneth H.

Notified on 6 April 2016

Ceased on 3 July 2018

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	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 September 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 April 2016
Annual Accounts 23 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 April 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
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

Hereford House Management (southsea) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harry P.

Lansdowne Secretaries Limited

Susan B.

Kenneth H.

Key G.

Gary F.

Martin G.

Adrian S.

Jean W.

John M.

Jean W.

Jean W.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Susan B.

Harry P.

Kenneth H.

Accounts Documents

Company filings

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