HAMBLE COURT ESTATES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HAMBLE COURT ESTATES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
HAMBLE COURT ESTATES LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129208. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAMBLE COURT ESTATES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE
SOUTHAMPTON
SO31 4QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLEU PORTER Jul 1986 British Director 2019-10-29 CURRENT
MR CHRISTOPHER JOHN PEETERS Mar 1951 British Director 2009-12-29 CURRENT
MRS ELIZABETH WISE Secretary 2019-10-01 CURRENT
MS SADIE MARIE WEST May 1974 British Director 2001-06-18 UNTIL 2009-12-29 RESIGNED
PAMELA JOAN PEETERS British Director 1998-11-26 UNTIL 2003-11-17 RESIGNED
MR JOHANNES JOSEPHUS PEETERS Jun 1924 British Director RESIGNED
MR CHRISTOPHER JOHN PEETERS Mar 1951 British Director RESIGNED
PAMELA JOAN PEETERS British Secretary RESIGNED
JACQUELINE MEGAN PEETERS British Secretary 2007-05-23 UNTIL 2019-10-01 RESIGNED
NUMERICA SECRETARIES LIMITED Corporate Secretary 2003-11-17 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Peeters 2016-04-06 3/1951 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVKO LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE ART OF LIVING (HAMBLE) LIMITED LONGFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITE DOOR ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAIDBAY LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BOURNEBY LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEABATHING 12 LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEABATHING 5 LIMITED LONGFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SEABATHING 1 LIMITED LONGFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SEABATHING 9 LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEABATHING 2 LIMITED LONGFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SEABATHING 8 LIMITED LONGFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SUNBIRTH INVESTMENTS LIMITED LONGFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ART OF DRAINAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FAWKHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SUNBIRTH (STROOD) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SUNBIRTH (RSB) LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SUNBIRTH (DOG & DUCK) LIMITED FAWKHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNBIRTH (IOW) LIMITED LONGFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EXPERT OFFICE SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
HAMBLE_COURT_ESTATES_LIMI - Accounts 2023-12-22 31-03-2023 £1,362,755 equity
HAMBLE_COURT_ESTATES_LIMI - Accounts 2023-03-31 31-03-2022 £1,240,169 equity
HAMBLE_COURT_ESTATES_LIMI - Accounts 2022-03-23 31-03-2021 £1,148,363 equity
HAMBLE_COURT_ESTATES_LIMI - Accounts 2021-03-26 31-03-2020 £1,030,968 equity
HAMBLE_COURT_ESTATES_LIMI - Accounts 2019-12-21 31-03-2019 £958,174 equity
Hamble Court Estates Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £909,212 equity
Hamble Court Estates Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £794,387 equity
Hamble Court Estates Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £11,395 Cash £702,696 equity
Hamble Court Estates Limited - Period Ending 2015-03-31 2015-12-25 31-03-2015 £655,806 equity

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